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 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
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)
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 Right to appoint and remove directors |