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
Right to appoint and remove directors

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
WALLINGS NURSERY LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 01240 - Growing of pome fruits and stone fruits
FINLAY HULL LIMITED Active AUDIT EXEMPTION SUBSI 10831 - Tea processing
FRESCA GROUP LIMITED PADDOCK WOOD Active GROUP 70100 - Activities of head offices
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
BLUE RIVER INTERNATIONAL LTD PADDOCK WOOD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 46310 - Wholesale of fruit and vegetables
CARTAMA UK LIMITED TONBRIDGE ENGLAND Active SMALL 46310 - Wholesale of fruit and vegetables
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

Nearby 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
LOWE (PADDOCK WOOD) LIMITED TONBRIDGE Active UNAUDITED ABRIDGED 52103 - Operation of warehousing and storage facilities for land transport activities
GABRIEL-CHEMIE U.K. LIMITED PADDOCK WOOD Active SMALL 22290 - Manufacture of other plastic products
HARS & HAGEBAUER LIMITED PADDOCK WOOD Active GROUP 46310 - Wholesale of fruit and vegetables
FRESCA GROUP LIMITED PADDOCK WOOD Active GROUP 70100 - Activities of head offices
FRESCA DEVELOPMENT LIMITED PADDOCK WOOD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
GROWERS BY NATURE LIMITED PADDOCK WOOD Active SMALL 46310 - Wholesale of fruit and vegetables
BANAFRUT UK LIMITED PADDOCK WOOD ENGLAND Active DORMANT 99999 - Dormant Company
DEEP DARK LABS LIMITED PADDOCK WOOD ENGLAND Active MICRO ENTITY 32409 - Manufacture of other games and toys, n.e.c.
THE LEAGUE OF ADVENTURE LIMITED PADDOCK WOOD ENGLAND Active UNAUDITED ABRIDGED 32401 - Manufacture of professional and arcade games and toys