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Companies/02776516

Thames Service Station Limited

Buying and selling of own real estate · Tunbridge Wells

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-26 · No cessation recorded

Source record 113014555
Show 1 ceased record
VK
Mr Vipen KhannaIndividual
Shares: over 50%, up to 75%

Notified 2016-12-24 · Ceased 2022-07-26

Source record 105637440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
KK
Kevin KhannaCurrent director
Appointed 2026-08-06
+8 others
NK
Natasha KhannaCurrent director
Appointed 2010-03-01 · 16 yrs · Director
+14 others
KJ
Kandasamy JeyavarathanCurrent secretary
Appointed 1993-05-12 · 33 yrs
+17 others
VK
Vipen KhannaCurrent director
Appointed 1992-12-24 · 33 yrs · Chairman And Md
+20 others
Show 6 historical appointments
KK
Kevin KhannaResigned director
Resigned 2010-03-01 · 16 yrs · Director
PF
Peter FeatherstoneResigned director
Resigned 1993-02-20 · 26 yrs · Director
JK
John KingResigned directorResigned secretary
Resigned 1992-12-24 · Chartered Secretary
SC
Samantha ChandlerResigned director
Resigned 1992-12-24 · Accountant
AK
Anna KhannaResigned director
Resigned 1992-12-24 · 33 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active