Thanet Earth Investments Limited

General information

Name:

Thanet Earth Investments Ltd

Office Address:

The Fresh Produce Centre Transfesa Road TN12 6UT Paddock Wood

Number: 06167026

Incorporation date: 2007-03-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • Edwina.kilford@thanetearth.com
  • info@wwrecruitment.co.uk
  • jobs@thanetearth.com
  • lee-ann.powell@hrgo.co.uk
  • mail@thanetearth.com

Websites

www.thanetearth.com
www.thanetearth.co.uk

Description

Data updated on:

Thanet Earth Investments began its business in the year 2007 as a Private Limited Company under the following Company Registration No.: 06167026. The business has operated for seventeen years and it's currently active. This firm's headquarters is located in Paddock Wood at The Fresh Produce Centre. Anyone could also locate the company using the zip code, TN12 6UT. This company switched its business name already two times. Before 2016 this company has provided the services it's been known for as Thanet Earth but at this moment this company is listed under the business name Thanet Earth Investments Limited. This firm's classified under the NACE and SIC code 70100 meaning Activities of head offices. The firm's most recent accounts cover the period up to Friday 29th April 2022 and the most recent confirmation statement was submitted on Tuesday 25th October 2022.

The firm's trademark number is UK00003020774. They applied for its registration on September 4, 2013 and it was obtained after two months. The trademark will no longer be valid after September 4, 2023.

Due to this particular enterprise's growing number of employees, it became necessary to formally appoint other company leaders: James C., Martyn F. and Christopher M. who have been working together for three years for the benefit of this specific limited company.

  • Previous company's names
  • Thanet Earth Investments Limited 2016-08-25
  • Thanet Earth Limited 2007-05-14
  • Bealaw (856) Limited 2007-03-19

Trade marks

Trademark UK00003020774
Trademark image:Trademark UK00003020774 image
Status:Registered
Filing date:2013-09-04
Date of entry in register:2013-11-29
Renewal date:2023-09-04
Owner name:Thanet Earth Marketing Limited
Owner address:100 Fetter Lane, London, United Kingdom, EC4A 1BN

Company staff

James C.

Role: Director

Appointed: 09 July 2021

Latest update: 8 February 2024

Martyn F.

Role: Director

Appointed: 17 August 2020

Latest update: 8 February 2024

Christopher M.

Role: Director

Appointed: 27 July 2007

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm include: Fresca Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paddock Wood at Transfesa Road, TN12 6UT, Kent and was registered as a PSC under the reg no 05307204.

Fresca Group Limited
Address: The Fresh Produce Centre Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05307204
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 29 April 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 28th April 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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