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 - SEVENOAKS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINGHAM ENGINEERING COMPANY LIMITED(THE) SEVENOAKS Active SMALL 41201 - Construction of commercial buildings
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QUICKWAY BUILDINGS LIMITED SEVENOAKS Active DORMANT 99999 - Dormant Company
R.M.BROOKES LIMITED SEVENOAKS Active SMALL 41100 - Development of building projects
RAMAC HOLDINGS LIMITED RIVERHEAD Active SMALL 68209 - Other letting and operating of own or leased real estate
OAKS PLANT HIRE LIMITED SEVENOAKS Active DORMANT 99999 - Dormant Company
RAMAC CONSTRUCTION CO LIMITED SEVENOAKS Active DORMANT 99999 - Dormant Company
MIDDLEBROAD LIMITED SEVENOAKS Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BCA FLEET SOLUTIONS 2 LIMITED HOOK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MIDDLEBROAD PROPERTIES LIMITED SEVENOAKS Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
QUAYSIDE HOMES HOLDINGS LIMITED SEVENOAKS Active SMALL 70100 - Activities of head offices
RAMAC HOLDINGS (TRADING) LIMITED SEVENOAKS Active GROUP 41100 - Development of building projects
RAMAC GROUP LIMITED SEVENOAKS Active SMALL 70100 - Activities of head offices
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ACETOP UK LIMITED LONDON Active DORMANT 70100 - Activities of head offices
A & A CAPITAL LIMITED RUISLIP Active UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
80 STATION ROAD (SHOLING) LIMITED WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ACE ROOMS LTD LONDON Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDWICH BAY ESTATE LIMITED SEVENOAKS Active DORMANT 99999 - Dormant Company
QUICKWAY BUILDINGS LIMITED SEVENOAKS Active DORMANT 99999 - Dormant Company
R.M.BROOKES LIMITED SEVENOAKS Active SMALL 41100 - Development of building projects
RAMAC HOLDINGS LIMITED RIVERHEAD Active SMALL 68209 - Other letting and operating of own or leased real estate
RAMAC CONSTRUCTION CO LIMITED SEVENOAKS Active DORMANT 99999 - Dormant Company
QUAYSIDE HOMES HOLDINGS LIMITED SEVENOAKS Active SMALL 70100 - Activities of head offices
RAMAC HOLDINGS (TRADING) LIMITED SEVENOAKS Active GROUP 41100 - Development of building projects
ALAN JOHNSON VEHICLE REPAIRS LIMITED SEVENOAKS Active MICRO ENTITY 29320 - Manufacture of other parts and accessories for motor vehicles
RAMAC GROUP LIMITED SEVENOAKS Active SMALL 70100 - Activities of head offices
QUAYSIDE HOMES LIMITED SEVENOAKS Active SMALL 41202 - Construction of domestic buildings