Company information:
Thanet Earth Holdings Limited (No: 06375895)
Address: THE PACKHOUSE, BARROW MAN ROAD, BIRCHINGTON, KENT, CT7 0AX, UNITED KINGDOM
Status: Active
Incorporated: 19-Sep-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 46310 - Wholesale of fruit and vegetables
Current Director: CHRISTOPHER PETER HARGAN BUTLER ( From: Jun-2019 )
Current Director: JAMES NICHOLAS MARSHALL COX ( DOB: May-1967 From: Oct-2021 )
Current Director: IAN ALEXANDER CRAIG ( DOB: May-1957 From: Feb-2010 )
Current Director: ARJAN JOHAN DE GIER ( DOB: Nov-1969 From: Jan-2019 )
Current Director: MARK HUCKSTEP ( DOB: Apr-1973 From: May-2011 )
Current Director: DESMOND ANTHONY KINGSLEY ( DOB: Jul-1964 From: Nov-2014 )
Current Director: HENRICUS JOZEF GERARDUS MARIE LAMBRIEX ( DOB: Mar-1958 From: Mar-2024 )
Current Director: CHRISTOPHER PETER MACK ( DOB: Sep-1955 From: Oct-2007 )
Current Director: PLEUN-WILLEM VAN MALKENHORST ( DOB: Jul-1982 From: Dec-2023 )
Current Secretary: MARK HUCKSTEP ( From: Nov-2015 )
Resigned Director: ROBERT JOHANNES BAL ( From: Sep-2013 To: Jan-2015 )
Resigned Director: CROFT NOMINESS LIMITED ( From: Sep-2007 To: Oct-2007 )
Resigned Director: ARJAN JOHAN DE GIER ( From: Nov-2013 To: Jan-2018 )
Resigned Director: WILHELMUS JOHANNES MARIA GROOTSCHOLTEN ( DOB: Dec-1949 From: Jun-2008 To: Oct-2023 )
Resigned Director: PIETER JOHANNES HENDRIKUS KALDEN ( DOB: Apr-1970 From: Apr-2023 To: Mar-2024 )
Resigned Director: DESMOND ANTHONY KINGSLEY ( DOB: Jul-1964 From: Nov-2014 To: Jun-2019 )
Resigned Director: HENRICUS JOZEF GERARDUS MARIE LAMBRIEX ( DOB: Mar-1958 From: Feb-2019 To: Apr-2023 )
Resigned Director: ANDREW STEPHEN MCVICKERS ( DOB: Jan-1965 From: Aug-2008 To: Jun-2010 )
Resigned Director: MICHAEL JOHN MUSK ( DOB: Nov-1954 From: Oct-2007 To: Nov-2015 )
Resigned Director: CORNELIUS VAN OOSTENRIJK ( From: Jan-2018 To: Feb-2019 )
Resigned Director: BRETT GEOFFREY SUMNER ( DOB: Mar-1973 From: Mar-2019 To: Jul-2021 )
Resigned Director: CORNELIS VAN DER KAIIJ ( From: Jun-2008 To: Sep-2013 )
Resigned Secretary: BEACH SECRETARIES LIMITED ( From: Sep-2007 To: Oct-2007 )
Resigned Secretary: MICHAEL JOHN MUSK ( DOB: Nov-1954 From: Oct-2007 To: Nov-2015 )
Persons of Significant Control:
Thanet Earth Investments Limited, The Fresh Produce Centre Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)