ENERGYFORMAT LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
ENERGYFORMAT LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
ENERGYFORMAT LIMITED was incorporated 19 years ago on 17/05/2004 and has the registered number: 05130073. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ENERGYFORMAT LIMITED was incorporated 19 years ago on 17/05/2004 and has the registered number: 05130073. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ENERGYFORMAT LIMITED - SEVENOAKS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HARDYS YARD
SEVENOAKS
KENT
TN13 2DN
This Company Originates in : United Kingdom
Previous trading names include:
RAMAC GROUP LIMITED (until 26/05/2004)
RAMAC GROUP LIMITED (until 26/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL MCGUIRK | Aug 1942 | Irish | Director | 2004-05-17 | CURRENT |
MR JAMES DAVID CHARLES HAMBLING | Jul 1978 | British | Director | 2015-12-01 | CURRENT |
MR JAMES DAVID CHARLES HAMBLING | Secretary | 2015-12-01 | CURRENT | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2004-05-17 UNTIL 2004-05-17 | RESIGNED | ||
MANAGING DIRECTOR GERALD ANTHONY RAVENSCROFT | Jul 1936 | British | Director | 2004-05-17 UNTIL 2015-12-01 | RESIGNED |
MR JOHN CYRIL LOVETT | Feb 1943 | British | Director | 2004-05-17 UNTIL 2008-02-29 | RESIGNED |
LEA YEAT LIMITED | Director | 2004-05-17 UNTIL 2004-05-17 | RESIGNED | ||
MICHAEL GREGORY HART | Jan 1938 | British | Director | 2004-05-17 UNTIL 2015-12-01 | RESIGNED |
MICHAEL GREGORY HART | Jan 1938 | British | Secretary | 2004-05-17 UNTIL 2015-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quayside Homes Holdings Limited | 2016-04-06 | Sevenoaks | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ENERGYFORMAT LIMITED | 2023-11-23 | 28-02-2023 | £1 equity |
Dormant Company Accounts - ENERGYFORMAT LIMITED | 2022-12-01 | 28-02-2022 | £1 equity |
Dormant Company Accounts - ENERGYFORMAT LIMITED | 2021-10-06 | 28-02-2021 | £1 equity |
Dormant Company Accounts - ENERGYFORMAT LIMITED | 2020-11-20 | 28-02-2020 | £1 equity |
Dormant Company Accounts - ENERGYFORMAT LIMITED | 2019-10-10 | 28-02-2019 | £1 equity |
Dormant Company Accounts - ENERGYFORMAT LIMITED | 2018-11-01 | 28-02-2018 | £1 equity |
Dormant Company Accounts - ENERGYFORMAT LIMITED | 2017-11-08 | 28-02-2017 | £1 equity |
Dormant Company Accounts - ENERGYFORMAT LIMITED | 2016-11-10 | 28-02-2016 | £1 equity |
Dormant Company Accounts - ENERGYFORMAT LIMITED | 2015-11-10 | 28-02-2015 | £1 Cash £1 equity |
Dormant Company Accounts - ENERGYFORMAT LIMITED | 2014-11-05 | 28-02-2014 | £1 Cash £1 equity |