THANET EARTH CONSTRUCTION LIMITED
BIRCHINGTON BEALAW (897) LIMITED

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Company number 06513864
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address THE PACKHOUSE, BARROW MAN ROAD, BIRCHINGTON, KENT, UNITED KINGDOM, CT7 0AX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 29 April 2016; Registered office address changed from Packhouse Barrow Man Road Birchington Kent CT7 0AX to The Packhouse Barrow Man Road Birchington Kent CT7 0AX on 9 September 2016. The most likely internet sites of THANET EARTH CONSTRUCTION LIMITED are www.thanetearthconstruction.co.uk, and www.thanet-earth-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Thanet Earth Construction Limited is a Private Limited Company. The company registration number is 06513864. Thanet Earth Construction Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Thanet Earth Construction Limited is The Packhouse Barrow Man Road Birchington Kent United Kingdom Ct7 0ax. . HUCKSTEP, Mark is a Secretary of the company. HUCKSTEP, Mark is a Director of the company. KINGSLEY, Desmond Anthony is a Director of the company. MACK, Christopher Peter is a Director of the company. SUMNER, Brett Geoffrey is a Director of the company. VAN MALKENHORST, Pleun-Willem is a Director of the company. VAN STRAALEN, Gerrit Willem is a Director of the company. Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary MUSK, Michael John has been resigned. Secretary WARNER, Veronica has been resigned. Director BAL, Robert Johannes has been resigned. Director CROFT NOMINEES LIMITED has been resigned. Director GROOTSCHOLTEN, Wilhelmus Johannes Maria has been resigned. Director MUSK, Michael John has been resigned. Director VAN DER KAAIJ, Cornelis has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HUCKSTEP, Mark
Appointed Date: 30 November 2015
Director
HUCKSTEP, Mark
Appointed Date: 19 May 2011
52 years old
Director
KINGSLEY, Desmond Anthony
Appointed Date: 09 January 2015
61 years old
Director
MACK, Christopher Peter
Appointed Date: 25 June 2008
70 years old
Director
SUMNER, Brett Geoffrey
Appointed Date: 23 August 2016
52 years old
Director
VAN MALKENHORST, Pleun-Willem
Appointed Date: 18 March 2015
43 years old
Director
VAN STRAALEN, Gerrit Willem
Appointed Date: 18 March 2015
48 years old

Resigned Directors

Secretary
BEACH SECRETARIES LIMITED
Resigned: 05 September 2008
Appointed Date: 26 February 2008
Secretary
MUSK, Michael John
Resigned: 30 November 2015
Appointed Date: 05 September 2008
Secretary
WARNER, Veronica
Resigned: 30 November 2015
Appointed Date: 30 April 2015
Director
BAL, Robert Johannes
Resigned: 29 January 2015
Appointed Date: 19 September 2013
64 years old
Director
CROFT NOMINEES LIMITED
Resigned: 25 June 2008
Appointed Date: 26 February 2008
Director
GROOTSCHOLTEN, Wilhelmus Johannes Maria
Resigned: 20 March 2015
Appointed Date: 25 June 2008
75 years old
Director
MUSK, Michael John
Resigned: 30 November 2015
Appointed Date: 25 June 2008
71 years old
Director
VAN DER KAAIJ, Cornelis
Resigned: 19 September 2013
Appointed Date: 25 June 2008
67 years old

Persons With Significant Control

Thanet Earth Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THANET EARTH CONSTRUCTION LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
06 Oct 2016
Full accounts made up to 29 April 2016
09 Sep 2016
Registered office address changed from Packhouse Barrow Man Road Birchington Kent CT7 0AX to The Packhouse Barrow Man Road Birchington Kent CT7 0AX on 9 September 2016
09 Sep 2016
Director's details changed for Mr Christopher Peter Mack on 9 September 2016
09 Sep 2016
Director's details changed for Mr Desmond Anthony Kingsley on 9 September 2016
...
... and 51 more events
07 Jul 2008
Director appointed michael john musk
07 Jul 2008
Director appointed wilhelmus johannes maria grootscholten
07 Jul 2008
Director appointed cornelius van der kaaij
17 Jun 2008
Company name changed bealaw (897) LIMITED\certificate issued on 17/06/08
26 Feb 2008
Incorporation

THANET EARTH CONSTRUCTION LIMITED Charges

23 March 2009
Mortgage
Delivered: 26 March 2009
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the undeveloped packhouse land monkton…

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