RUDBAXTON FARMS LIMITED - HAVERFORDWEST
| Company Profile | Company Filings |
Overview
RUDBAXTON FARMS LIMITED is a Private Limited Company from HAVERFORDWEST and has the status: Active.
RUDBAXTON FARMS LIMITED was incorporated 25 years ago on 19/10/1998 and has the registered number: 03651914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RUDBAXTON FARMS LIMITED was incorporated 25 years ago on 19/10/1998 and has the registered number: 03651914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RUDBAXTON FARMS LIMITED - HAVERFORDWEST
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GREAT RUDBAXTON FARM
HAVERFORDWEST
PEMBROKESHIRE
SA62 4DB
This Company Originates in : United Kingdom
Previous trading names include:
RGN LLEWELLIN LIMITED (until 16/04/2010)
RGN LLEWELLIN LIMITED (until 16/04/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS GEORGE JAMES LLEWELLIN | Apr 2001 | British | Director | 2020-12-01 | CURRENT |
| MR LUKE RICHARD LLEWELLIN | Dec 1991 | British | Director | 2018-03-27 | CURRENT |
| DAVID WILLIAM NORMAN LLEWELLIN | May 1960 | British | Director | 1998-10-19 | CURRENT |
| THEA JANE LLEWELLIN | Jan 2000 | British | Director | 2022-12-01 | CURRENT |
| BEN WILLIAM DAVID LLEWELLIN | Jul 1994 | British | Director | 2018-03-27 | CURRENT |
| MRS HELEN LLEWELLIN | Dec 1968 | British | Director | 2009-10-01 | CURRENT |
| MR DAVID WILLIAM NORMAN LLEWELLIN | Secretary | 2013-04-01 | CURRENT | ||
| EXPRESS FORMATIONS LIMITED | Nominee Secretary | 1998-10-19 UNTIL 1998-10-21 | RESIGNED | ||
| EXPRESS REGISTRARS LIMITED | Nominee Director | 1998-10-19 UNTIL 1998-10-21 | RESIGNED | ||
| RICHARD GEORGE NORMAN LLEWELLIN | Nov 1935 | British | Secretary | 1998-10-19 UNTIL 2013-04-01 | RESIGNED |
| RICHARD GEORGE NORMAN LLEWELLIN | Nov 1935 | British | Director | 1998-10-19 UNTIL 2017-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rudbaxton Holdings Limited | 2021-02-12 | Haverfordwest Pembrokeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr David William Norman Llewellin | 2016-06-01 - 2021-02-12 | 5/1960 | Haverfordwest Pembrokeshire | Voting rights 25 to 50 percent |
| Mrs Helen Llewellin | 2016-04-06 - 2021-02-12 | 12/1968 | Haverfordwest | Voting rights 25 to 50 percent |
| Richard George Norman Llewellin | 2016-04-06 - 2017-03-30 | 11/1935 | Haverfordwest | Ownership of shares 25 to 50 percent |