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RAMAC HOLDINGS (TRADING) LIMITED

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

This company is commonly known as Ramac Holdings (trading) Limited. The company was founded 23 years ago and was given the registration number 04246702. The firm's registered office is in SEVENOAKS. You can find them at Hardys Yard, London Road, Riverhead, Sevenoaks, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RAMAC HOLDINGS (TRADING) LIMITED
Company Number:04246702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Hardys Yard, London Road, Riverhead, Sevenoaks, TN13 2DN

Secretary01 December 2015Active
Hardys Yard, London Road, Riverhead, Sevenoaks, TN13 2DN

Director01 March 2007Active
Hardys Yard, London Road, Riverhead, Sevenoaks, TN13 2DN

Director01 May 2014Active
Hardys Yard, London Road, Riverhead, Sevenoaks, TN13 2DN

Director25 July 2001Active
Hardys Yard, London Road, Riverhead, Sevenoaks, TN13 2DN

Director01 February 2017Active
The Walled Garden, Hadlow Castle Hadlow, Tonbridge, TN11 0EG

Secretary25 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 July 2001Active
The Walled Garden, Hadlow Castle Hadlow, Tonbridge, TN11 0EG

Director25 July 2001Active
Highview 38 Bidborough Ridge, Bidborough, Tunbridge Wells, TN3 0XD

Director25 July 2001Active
18, Denberry Drive, Sidcup, England, DA14 4LB

Director25 July 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 July 2001Active

People with Significant Control

Mr James David Charles Hambling
Notified on:04 June 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:Hardys Yard, Sevenoaks, TN13 2DN
Nature of control:
  • Voting rights 75 to 100 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 75 to 100 percent
  • Voting rights 75 to 100 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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