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Ramac Group Limited, TN13 2DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RAMAC GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ramac Group Limited. The company was founded 21 years ago and was given the registration number 04761066. The firm's registered office is in SEVENOAKS. You can find them at Hardy's Yard, London Road Riverhead, Sevenoaks, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RAMAC GROUP LIMITED
Company Number:04761066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hardy's Yard, London Road Riverhead, Sevenoaks, Kent, TN13 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hardy's Yard, London Road Riverhead, Sevenoaks, TN13 2DN

Secretary01 December 2015Active
Hardy's Yard, London Road Riverhead, Sevenoaks, TN13 2DN

Director01 March 2007Active
Hardy's Yard, London Road Riverhead, Sevenoaks, TN13 2DN

Director17 June 2003Active
The Walled Garden, Hadlow Castle Hadlow, Tonbridge, TN11 0EG

Secretary26 May 2004Active
50 Wansunt Avenue, Bexley, DA5 2DH

Secretary17 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 May 2003Active
The Walled Garden, Hadlow Castle Hadlow, Tonbridge, TN11 0EG

Director26 May 2004Active
Highview 38 Bidborough Ridge, Bidborough, Tunbridge Wells, TN3 0XD

Director26 May 2004Active
18, Denberry Drive, Sidcup, England, DA14 4LB

Director17 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 May 2003Active

People with Significant Control

Tor Pension Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4 Cannon Court, High Street, Lymington, England, SO41 9AQ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Michael Mcguirk
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:Irish
Country of residence:United Kingdom
Address:Bente, Carters Hill, Sevenoaks, United Kingdom, TN15 0SA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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