THANET EARTH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THANET EARTH HOLDINGS LIMITED
COMPANY NUMBER
06375895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
19/09/2007
(17 years and 1 months old)
WEBSITE
www.thanetearth.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
28/04/2023
KEEP INFORMED
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PREVIOUS NAMES
19/09/2007
25/02/2017
THANET GROWERS EIGHT LIMITED
KENT
CT7 0AX
Telephone: 01843844700
TPS: No
The Packhouse Barrow Man Road
Birchington
Kent
CT7 0AX
Telephone: 844700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THANET EARTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THANET EARTH CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | James Nicholas Marshall Cox (928623238) has left the board |
| 24/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | Pieter Johannes Hendrikus Kalden (930765996) has left the board |
Credit Risk Overview
Want to learn more about THANET EARTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THANET EARTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THANET EARTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2007 - Present (17years) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 17 Past: 29 |
View Report |
|
19/05/2011 - Present (13 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/11/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2019 - Present (5 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/06/2019 - Present (5 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THANET EARTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THANET EARTH CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| THANET EARTH ESTATES LIMITED | Active - Accounts Filed | View Report |
| THANET EARTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | James Nicholas Marshall Cox (928623238) has left the board |
| 24/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | Pieter Johannes Hendrikus Kalden (930765996) has left the board |
| 04/04/2024 | New Board Member Henricus Jozef Gerardus Marie Lambriex (932123430) Appointed |
| 24/01/2024 | New Accounts filed |
| 14/12/2023 | New Board Member Pleun-Willem Van Malkenhorst (917795698) Appointed |
| 23/10/2023 | Wilhelmus Johannes Maria Grootscholten (913125474) has left the board |
| 23/09/2023 | New Confirmation Statement filed |
| 12/04/2023 | Henricus Jozef Gerardus Marie Lambriex (905787444) has left the board |
| 12/04/2023 | New Board Member Pieter Johannes Hendrikus Kalden (930765996) Appointed |
| 01/02/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member James Nicholas Marshall Cox (928623238) Appointed |
| 24/09/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 03/09/2020 | Ian Alexander Craig (905732935) has left the board |
| 03/09/2020 | New Board Member Martyn Paul Fletcher (908417843) Appointed |
| 29/01/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 18/06/2019 | Desmond Anthony Kingsley (916120814) has left the board |
| 12/06/2019 | New Board Member Christopher Peter Hargan Butler (925931479) Appointed |
| 03/04/2019 | New Board Member Brett Geoffrey Sumner (920447521) Appointed |
| 11/02/2019 | Cornelius Van Oostenrijk (924240343) has left the board |
| 11/02/2019 | New Board Member Henricus Jozef Gerardus Marie Lambriex (905787444) Appointed |
| 08/02/2019 | Arjan Johan De Gier (925481602) has left the board |
| 08/02/2019 | New Board Member Arjan Johan De Gier (925481601) Appointed |
| 01/02/2019 | New Board Member Arjan Johan De Gier (925481602) Appointed |
| 28/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 13/03/2018 | Henricus Jozef Gerardus Marie Lambriex (905787444) has left the board |
| 02/02/2018 | New Board Member Cornelius Van Oostenrijk (924240343) Appointed |
| 02/02/2018 | Cornelius Van Oostenrijk (924240344) has left the board |
| 29/01/2018 | Arjan Johan De Gier (912919989) has left the board |
| 26/01/2018 | New Board Member Cornelius Van Oostenrijk (924240344) Appointed |
| 31/12/2017 | New Accounts filed |
| 28/11/2017 | Brett Geoffrey Sumner (920447521) has left the board |
| 29/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 13/09/2016 | Change in Reg. Office |
| 29/08/2016 | New Board Member Brett Geoffrey Sumner (920447521) Appointed |
| 02/12/2015 | Michael John Musk (912765699) has left the board |
| 02/12/2015 | New Company Secretary Mark Huckstep (920308370) Appointed |
| 20/10/2015 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 10/02/2015 | New Board Member Henricus Jozef Gerardus Marie Lambriex (905787444) Appointed |
| 10/02/2015 | Henri Lambriex (919455193) has left the board |
| 03/02/2015 | New Board Member Henri Lambriex (919455193) Appointed |
| 03/02/2015 | Robert Johannes Bal (918300970) has left the board |
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