THANET EARTH LIMITED - BIRCHINGTON


Company Profile Company Filings

Overview

THANET EARTH LIMITED is a Private Limited Company from BIRCHINGTON UNITED KINGDOM and has the status: Active.
THANET EARTH LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06167025. The accounts status is FULL and accounts are next due on 31/01/2025.

THANET EARTH LIMITED - BIRCHINGTON

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 28/04/2023 31/01/2025

Registered Office

THE PACKHOUSE
BIRCHINGTON
KENT
CT7 0AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THANET EARTH MARKETING LIMITED (until 26/01/2017)
SEED TO SHELF LIMITED (until 09/11/2007)
BEALAW (855) LIMITED (until 14/05/2007)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NICHOLAS MARSHALL COX May 1967 British Director 2021-10-05 CURRENT
MR PIETER JOHANNES HENDRIKUS KALDEN Apr 1970 Dutch Director 2023-04-03 CURRENT
MR MARK HUCKSTEP Apr 1973 British Director 2011-05-19 CURRENT
MR ARJAN JOHAN DE GIER Nov 1969 Dutch Director 2019-01-29 CURRENT
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2020-08-21 CURRENT
MR CHRISTOPHER PETER MACK Sep 1955 British Director 2007-11-23 CURRENT
MR CHRISTOPHER PETER HARGAN BUTLER Apr 1977 British Director 2019-06-07 CURRENT
MR MARK HUCKSTEP Secretary 2015-11-30 CURRENT
MR DESMOND ANTHONY KINGSLEY Jul 1964 British Director 2014-11-27 UNTIL 2019-06-14 RESIGNED
MR PLEUN-WILLEM VAN MALKENHORST Jul 1982 Dutch Director 2015-03-18 UNTIL 2018-01-24 RESIGNED
MR ANDREW STEPHEN MCVICKERS Jan 1965 British Director 2008-10-01 UNTIL 2010-03-30 RESIGNED
MR MICHAEL JOHN MUSK Nov 1954 British Director 2007-11-23 UNTIL 2015-11-30 RESIGNED
MR CORNELIUS VAN OOSTENRIJK Jun 1951 Dutch Director 2018-01-24 UNTIL 2019-02-06 RESIGNED
MR BRETT GEOFFREY SUMNER Mar 1973 British Director 2016-08-23 UNTIL 2017-11-23 RESIGNED
CORNELIS VAN DER KAAIJ Jul 1958 Dutch Director 2008-10-01 UNTIL 2013-09-19 RESIGNED
MR WILHELMUS JOHANNES MARIA GROOTSCHOLTEN Dec 1949 Dutch Director 2018-01-24 UNTIL 2023-10-17 RESIGNED
MR MICHAEL JOHN MUSK Nov 1954 British Secretary 2007-11-23 UNTIL 2015-11-30 RESIGNED
CROFT NOMINEES LIMITED Corporate Nominee Director 2007-03-19 UNTIL 2007-11-23 RESIGNED
MR GERRIT WILLEM VAN STRAALEN Jan 1977 Dutch Director 2015-03-18 UNTIL 2018-01-24 RESIGNED
MR BRETT GEOFFREY SUMNER Mar 1973 British Director 2019-03-28 UNTIL 2021-07-07 RESIGNED
MR HENRICUS JOZEF GERARDUS MARIE LAMBRIEX Mar 1958 Dutch Director 2014-09-18 UNTIL 2018-03-09 RESIGNED
MR HENRICUS JOZEF GERARDUS MARIE LAMBRIEX Mar 1958 Dutch Director 2019-02-06 UNTIL 2023-04-03 RESIGNED
MR WILHELMUS JOHANNES MARIA GROOTSCHOLTEN Dec 1949 Dutch Director 2008-10-01 UNTIL 2015-03-19 RESIGNED
MR ARIE JOHAN DE GIER Nov 1969 Dutch Director 2013-11-21 UNTIL 2018-01-24 RESIGNED
MR IAN ALEXANDER CRAIG May 1957 British Director 2010-02-04 UNTIL 2020-08-21 RESIGNED
MR ROBERT JOHANNES BAL Mar 1961 Dutch Director 2013-09-19 UNTIL 2015-01-29 RESIGNED
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-19 UNTIL 2007-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thanet Earth Holdings Limited 2016-04-06 Birchington   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.& W.MACK LIMITED PADDOCK WOOD UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
PRIMAFRUIT LIMITED EVESHAM Active FULL 46310 - Wholesale of fruit and vegetables
DUNE INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
THE FRESCA ESOP LIMITED PADDOCK WOOD UNITED KINGDOM Active DORMANT 64302 - Activities of unit trusts
DUNE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
FRESCA GROUP LIMITED PADDOCK WOOD Active GROUP 70100 - Activities of head offices
MANOR FRESH LIMITED SPALDING Active FULL 46310 - Wholesale of fruit and vegetables
THANET EARTH INVESTMENTS LIMITED PADDOCK WOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THANET EARTH PEPPERS INVESTMENTS LIMITED PADDOCK WOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
THANET GROWERS SEVEN LIMITED TONBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 01130 - Growing of vegetables and melons, roots and tubers
THANET EARTH HOLDINGS LIMITED BIRCHINGTON UNITED KINGDOM Active GROUP 46310 - Wholesale of fruit and vegetables
THANET EARTH CONSTRUCTION LIMITED BIRCHINGTON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
THANET EARTH PEPPERS LIMITED PADDOCK WOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
FRESCA DEVELOPMENT LIMITED PADDOCK WOOD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
FRESCA DEVELOPMENT PROPERTY LIMITED PADDOCK WOOD Active SMALL 68209 - Other letting and operating of own or leased real estate
THANET EARTH ESTATES LIMITED BIRCHINGTON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GROWUP FARMS LIMITED BRISTOL ENGLAND Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
FLOREAT EDUCATION LONDON ENGLAND Active MICRO ENTITY 85200 - Primary education
FLOREAT EDUCATION ACADEMIES TRUST LONDON ENGLAND Dissolved... MICRO ENTITY 85200 - Primary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THANET GROWERS ONE LIMITED BIRCHINGTON Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
A&A UK INVESTMENTS LIMITED BIRCHINGTON Active FULL 01130 - Growing of vegetables and melons, roots and tubers
THANET GROWERS SIX LIMITED BIRCHINGTON ENGLAND Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
THANET EARTH HOLDINGS LIMITED BIRCHINGTON UNITED KINGDOM Active GROUP 46310 - Wholesale of fruit and vegetables
THANET ENERGY LIMITED BIRCHINGTON UNITED KINGDOM Active SMALL 35120 - Transmission of electricity
THANET EARTH CONSTRUCTION LIMITED BIRCHINGTON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
A&A CUCUMBERS LIMITED BIRCHINGTON Active FULL 01130 - Growing of vegetables and melons, roots and tubers
A&A UK HOLDING LIMITED BIRCHINGTON Active FULL 01130 - Growing of vegetables and melons, roots and tubers
THANET EARTH ESTATES LIMITED BIRCHINGTON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate