THANET EARTH CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
THANET EARTH CONSTRUCTION LIMITED
COMPANY NUMBER
06513864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
26/02/2008
(16 years and 9 months old)
WEBSITE
www.thanetearth.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
26/04/2024
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PREVIOUS NAMES
26/02/2008
17/06/2008
BEALAW (897) LIMITED
KENT
CT7 0AX
Telephone: 01843844700
TPS: No
Unit 8
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 |
|---|---|
| 10/12/2024 | Henricus Jozef Gerardus Marie Lambriex (932123453) has left the board |
| 30/11/2024 | New Accounts filed |
| 28/11/2024 | New Board Member Laura Jane Evison (916068878) Appointed |
Credit Risk Overview
Want to learn more about THANET EARTH CONSTRUCTION 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 CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THANET EARTH CONSTRUCTION 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2008 - Present (16 years and 5 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 17 Past: 29 |
View Report |
|
19/05/2011 - Present (13 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2019 - Present (5 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/08/2020 - Present (4 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 11 Past: 14 |
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 |
|---|---|
| 10/12/2024 | Henricus Jozef Gerardus Marie Lambriex (932123453) has left the board |
| 30/11/2024 | New Accounts filed |
| 28/11/2024 | New Board Member Laura Jane Evison (916068878) Appointed |
| 18/10/2024 | James Nicholas Marshall Cox (928623238) has left the board |
| 04/04/2024 | Pieter Johannes Hendrikus Kalden (930766010) has left the board |
| 04/04/2024 | New Board Member Henricus Jozef Gerardus Marie Lambriex (932123453) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 01/11/2023 | Wilhelmus Johannes Maria Grootscholten (913125474) has left the board |
| 12/04/2023 | New Board Member Pieter Johannes Hendrikus Kalden (930766010) Appointed |
| 12/04/2023 | Henricus Jozef Gerardus Marie Lambriex (905787444) has left the board |
| 04/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member James Nicholas Marshall Cox (928623238) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 03/09/2020 | New Board Member Martyn Paul Fletcher (908417843) Appointed |
| 03/09/2020 | Ian Alexander Craig (905732935) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts 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 |
| 29/03/2019 | Wilhelmus Johannes Maria Grootscholten (924240342) has left the board |
| 29/03/2019 | New Board Member Wilhelmus Johannes Maria Grootscholten (913125474) Appointed |
| 01/03/2019 | New Confirmation Statement filed |
| 11/02/2019 | Cornelius Van Oostenrijk (924240343) has left the board |
| 11/02/2019 | New Board Member Henricus Jozef Gerardus Marie Lambriex (905787444) Appointed |
| 31/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 02/02/2018 | Cornelius Van Oostenrijk (924240353) has left the board |
| 02/02/2018 | New Board Member Cornelius Van Oostenrijk (924240343) Appointed |
| 26/01/2018 | Pleun-Willem Van Malkenhorst (917795698) has left the board |
| 26/01/2018 | Gerrit Willem Van Straalen (919598874) has left the board |
| 26/01/2018 | New Board Member Cornelius Van Oostenrijk (924240353) Appointed |
| 26/01/2018 | New Board Member Wilhelmus Johannes Maria Grootscholten (924240342) Appointed |
| 26/01/2018 | New Board Member Ian Alexander Craig (905732935) Appointed |
| 31/12/2017 | New Accounts filed |
| 28/11/2017 | Brett Geoffrey Sumner (920447521) has left the board |
| 07/03/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 13/09/2016 | Change in Reg. Office |
| 29/08/2016 | New Board Member Brett Geoffrey Sumner (920447521) Appointed |
| 02/03/2016 | New Annual Return filed |
| 09/02/2016 | Michael John Musk (912765699) has left the board |
| 09/02/2016 | Michael John Musk (912765699) has left the board |
| 02/12/2015 | New Company Secretary Mark Huckstep (920308259) Appointed |
| 02/12/2015 | Veronica Warner (919747771) has left the board |
| 20/10/2015 | New Accounts filed |
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