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 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
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)
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 |