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.
| 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 | : |
|
| Registered Address | : | Hardy's Yard, London Road Riverhead, Sevenoaks, Kent, TN13 2DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hardy's Yard, London Road Riverhead, Sevenoaks, TN13 2DN | Secretary | 01 December 2015 | Active |
| Hardy's Yard, London Road Riverhead, Sevenoaks, TN13 2DN | Director | 01 March 2007 | Active |
| Hardy's Yard, London Road Riverhead, Sevenoaks, TN13 2DN | Director | 17 June 2003 | Active |
| The Walled Garden, Hadlow Castle Hadlow, Tonbridge, TN11 0EG | Secretary | 26 May 2004 | Active |
| 50 Wansunt Avenue, Bexley, DA5 2DH | Secretary | 17 June 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 May 2003 | Active |
| The Walled Garden, Hadlow Castle Hadlow, Tonbridge, TN11 0EG | Director | 26 May 2004 | Active |
| Highview 38 Bidborough Ridge, Bidborough, Tunbridge Wells, TN3 0XD | Director | 26 May 2004 | Active |
| 18, Denberry Drive, Sidcup, England, DA14 4LB | Director | 17 June 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 May 2003 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-14 | Capital | Capital return purchase own shares. | Download |
| 2020-06-29 | Capital | Capital cancellation shares. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2016-02-16 | Officers | Termination director company with name termination date. | Download |
| 2016-02-16 | Officers | Termination director company with name termination date. | Download |
| 2016-02-16 | Officers | Appoint person secretary company with name date. | Download |
| 2015-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2015-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-27 | Accounts | Accounts with accounts type small. | Download |
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