RAMAC GROUP LIMITED
SEVENOAKS ENERGYFORMAT LIMITED

Hellopages » Kent » Sevenoaks » TN13 2DN

Company number 04761066
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address HARDY'S YARD, LONDON ROAD RIVERHEAD, SEVENOAKS, KENT, TN13 2DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Michael Gregory Hart as a secretary on 1 December 2015. The most likely internet sites of RAMAC GROUP LIMITED are www.ramacgroup.co.uk, and www.ramac-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bat & Ball Rail Station is 1.1 miles; to Knockholt Rail Station is 4.3 miles; to Farningham Road Rail Station is 8.3 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramac Group Limited is a Private Limited Company. The company registration number is 04761066. Ramac Group Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Ramac Group Limited is Hardy S Yard London Road Riverhead Sevenoaks Kent Tn13 2dn. . HAMBLING, James David Charles is a Secretary of the company. HAMBLING, James David Charles is a Director of the company. MCGUIRK, Michael is a Director of the company. Secretary HART, Michael Gregory has been resigned. Secretary RAVENSCROFT, Gerald Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HART, Michael Gregory has been resigned. Director LOVETT, John Cyril has been resigned. Director RAVENSCROFT, Gerald Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMBLING, James David Charles
Appointed Date: 01 December 2015
Director
HAMBLING, James David Charles
Appointed Date: 01 March 2007
47 years old
Director
MCGUIRK, Michael
Appointed Date: 17 June 2003
83 years old

Resigned Directors

Secretary
HART, Michael Gregory
Resigned: 01 December 2015
Appointed Date: 26 May 2004
Secretary
RAVENSCROFT, Gerald Anthony
Resigned: 26 May 2004
Appointed Date: 17 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 2003
Appointed Date: 12 May 2003
Director
HART, Michael Gregory
Resigned: 01 December 2015
Appointed Date: 26 May 2004
87 years old
Director
LOVETT, John Cyril
Resigned: 29 February 2008
Appointed Date: 26 May 2004
82 years old
Director
RAVENSCROFT, Gerald Anthony
Resigned: 01 December 2015
Appointed Date: 17 June 2003
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 June 2003
Appointed Date: 12 May 2003

Persons With Significant Control

Mr Michael Mcguirk
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Tor Pension Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

RAMAC GROUP LIMITED Events

07 Dec 2016
Accounts for a small company made up to 29 February 2016
02 Nov 2016
Confirmation statement made on 12 October 2016 with updates
16 Feb 2016
Termination of appointment of Michael Gregory Hart as a secretary on 1 December 2015
16 Feb 2016
Termination of appointment of Gerald Anthony Ravenscroft as a director on 1 December 2015
16 Feb 2016
Termination of appointment of Michael Gregory Hart as a director on 1 December 2015
...
... and 43 more events
26 Jun 2003
New director appointed
26 Jun 2003
Registered office changed on 26/06/03 from: 1 mitchell lane bristol BS1 6BU
20 Jun 2003
Secretary resigned
20 Jun 2003
Director resigned
12 May 2003
Incorporation

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