THANET EARTH INVESTMENTS LIMITED - PADDOCK WOOD


Company Profile Company Filings

Overview

THANET EARTH INVESTMENTS LIMITED is a Private Limited Company from PADDOCK WOOD UNITED KINGDOM and has the status: Active.
THANET EARTH INVESTMENTS LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06167026. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

THANET EARTH INVESTMENTS LIMITED - PADDOCK WOOD

This company is listed in the following categories:
70100 - Activities of head offices

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 FRESH PRODUCE CENTRE
PADDOCK WOOD
KENT
TN12 6UT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THANET EARTH LIMITED (until 25/08/2016)
BEALAW (856) LIMITED (until 14/05/2007)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PETER MACK Sep 1955 British Director 2007-07-27 CURRENT
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2020-08-17 CURRENT
MR JAMES NICHOLAS MARSHALL COX May 1967 British Director 2021-07-09 CURRENT
CROFT NOMINEES LIMITED Corporate Nominee Director 2007-03-19 UNTIL 2007-07-27 RESIGNED
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-19 UNTIL 2007-07-27 RESIGNED
MR BRETT GEOFFREY SUMNER Mar 1973 British Director 2016-05-11 UNTIL 2021-07-08 RESIGNED
MR MICHAEL JOHN MUSK Nov 1954 British Director 2007-07-27 UNTIL 2015-11-30 RESIGNED
MR ANDREW STEPHEN MCVICKERS Jan 1965 British Director 2007-07-27 UNTIL 2010-03-30 RESIGNED
MR IAN ALEXANDER CRAIG May 1957 British Director 2015-11-30 UNTIL 2020-08-17 RESIGNED
MRS VERONICA WARNER Secretary 2015-04-30 UNTIL 2019-07-29 RESIGNED
MRS REBECCA EDITH JOAN TURNER Secretary 2010-09-29 UNTIL 2013-04-08 RESIGNED
MR MICHAEL JOHN MUSK Nov 1954 British Secretary 2007-07-27 UNTIL 2010-09-29 RESIGNED
MR MICHAEL JOHN MUSK Secretary 2013-04-08 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fresca Group Limited 2016-04-06 Paddock Wood   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
FINLAY TEA SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
PRIMAFRUIT LIMITED EVESHAM Active FULL 46310 - Wholesale of fruit and vegetables
THE FRESCA ESOP LIMITED PADDOCK WOOD UNITED KINGDOM Active DORMANT 64302 - Activities of unit trusts
FINLAY HULL LIMITED Active AUDIT EXEMPTION SUBSI 10831 - Tea processing
FRESCA GROUP LIMITED PADDOCK WOOD Active GROUP 70100 - Activities of head offices
MANOR FRESH LIMITED SPALDING Active FULL 46310 - Wholesale of fruit and vegetables
MM GLOBAL CITRUS LIMITED PADDOCK WOOD ENGLAND Dissolved... GROUP 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
THANET GROWERS THREE LIMITED BIRCHINGTON ENGLAND Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
THANET GROWERS SEVEN LIMITED TONBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 01130 - Growing of vegetables and melons, roots and tubers
FINLAY EXTRACTS & INGREDIENTS UK LIMITED LONDON UNITED KINGDOM Active FULL 10831 - Tea processing
WALLINGS PROPERTY LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WALLINGS HOLDINGS LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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
GROWUP FARMS LIMITED BRISTOL ENGLAND Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
GRAPE EVOLUTION LIMITED TONBRIDGE UNITED KINGDOM Active SMALL 01210 - Growing of grapes
BLUE RIVER INTERNATIONAL LTD PADDOCK WOOD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 46310 - Wholesale of fruit and vegetables
THE AVOCADO COMPANY LIMITED PADDOCK WOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FRESCA ESOP LIMITED PADDOCK WOOD UNITED KINGDOM Active DORMANT 64302 - Activities of unit trusts
SENSIBLE PROMOTIONS LIMITED TONBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
THANET GROWERS SEVEN LIMITED TONBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 01130 - Growing of vegetables and melons, roots and tubers
TIGER MUSIC DISTRIBUTION LIMITED TONBRIDGE ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
THE MAD ABOUT MUSIC GROUP LIMITED TONBRIDGE ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
TANDEM SET AND SCENERY LTD PADDOCK WOOD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CUSTOM PLUM COMPANY LIMITED PADDOCK WOOD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
THE AVOCADO COMPANY LIMITED PADDOCK WOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE FRESH PRODUCE CENTRE LIMITED PADDOCK WOOD UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables