R.N. PADFIELD & SONS LIMITED - GLOUCESTER
Company Profile | Company Filings |
Overview
R.N. PADFIELD & SONS LIMITED is a Private Limited Company from GLOUCESTER and has the status: Active.
R.N. PADFIELD & SONS LIMITED was incorporated 66 years ago on 11/04/1958 and has the registered number: 00602626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
R.N. PADFIELD & SONS LIMITED was incorporated 66 years ago on 11/04/1958 and has the registered number: 00602626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
R.N. PADFIELD & SONS LIMITED - GLOUCESTER
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE HAWTHORNS HAWTHORNS LANE
GLOUCESTER
GLOUCESTERSHIRE
GL19 3NY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WILLIAM PADFIELD | Aug 1948 | British | Director | CURRENT | |
DR HAZEL JEAN PADFIELD | Jun 1948 | British | Director | CURRENT | |
CHRISTOPHER RICHARD PADFIELD | Dec 1973 | British | Director | 1999-06-01 | CURRENT |
DR HAZEL JEAN PADFIELD | Jun 1948 | British | Secretary | CURRENT | |
MR RICHARD NORTON PADFIELD | May 1912 | British | Director | RESIGNED | |
DR NIGEL NORTON WHITLEY PADFIELD | Oct 1944 | British | Director | RESIGNED | |
MISS KATHLEEN MAY PADFIELD | Apr 1914 | British | Director | RESIGNED | |
MRS ELSPETH MARY BRYANT | May 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hawthorns Holdings Limited | 2022-04-14 | Corse Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Christopher Richard Padfield | 2016-06-07 - 2022-04-14 | 12/1973 | Gloucester Gloucestershire | Significant influence or control |
Mr Richard William Padfield | 2016-06-06 - 2022-04-14 | 8/1948 | Gloucester | Significant influence or control |