RURAL FINANCE LIMITED - WREXHAM
Company Profile | Company Filings |
Overview
RURAL FINANCE LIMITED is a Private Limited Company from WREXHAM and has the status: Active.
RURAL FINANCE LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05207393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RURAL FINANCE LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05207393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RURAL FINANCE LIMITED - WREXHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
5 WILKINSON COURT
WREXHAM
LL13 9AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW HOWIE GLOVER | Aug 1962 | British | Director | 2004-09-29 | CURRENT |
MR MICHAEL PHILLIP LATHAM | Sep 1961 | British | Director | 2022-02-01 | CURRENT |
MR DAVID JOHN TURNER | Aug 1952 | British | Director | 2008-02-01 UNTIL 2010-01-01 | RESIGNED |
MR REX TATTERSALL | Dec 1959 | British | Director | 2004-08-17 UNTIL 2022-02-01 | RESIGNED |
STEVEN ADAM SPENCELEY | Aug 1971 | British | Director | 2004-09-29 UNTIL 2007-05-01 | RESIGNED |
MR MATTHEW DAVID SMART | Jul 1973 | British | Director | 2004-09-29 UNTIL 2007-06-12 | RESIGNED |
MR ALEXANDER SCOTT RUSSELL | Oct 1961 | British | Director | 2004-09-29 UNTIL 2022-02-01 | RESIGNED |
ALEXANDER JAMES OGG | Aug 1949 | British | Director | 2004-09-29 UNTIL 2007-08-17 | RESIGNED |
STEPHEN JOHN PAXTON | Apr 1954 | British | Director | 2004-09-29 UNTIL 2013-08-01 | RESIGNED |
MR MICHAEL PHILIP LATHAM | Sep 1961 | British | Director | 2004-09-29 UNTIL 2022-01-31 | RESIGNED |
SIMON MARK JOHNSON | Apr 1968 | British | Director | 2004-09-29 UNTIL 2022-01-31 | RESIGNED |
MR TIMOTHY WILLIAM HUNT | Sep 1961 | British | Director | 2004-08-16 UNTIL 2007-01-01 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2004-08-16 UNTIL 2004-08-16 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2004-08-16 UNTIL 2004-08-16 | RESIGNED |
MR JOHN HODD | Jan 1950 | British | Secretary | 2004-08-16 UNTIL 2007-03-08 | RESIGNED |
MARK WIGHTMAN | Jun 1962 | British | Director | 2004-09-29 UNTIL 2022-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Howie Glover | 2023-04-25 | 8/1962 | Kilmarnock East Ayrshire | Voting rights 25 to 50 percent |
Mr Michael Philip Latham | 2023-04-25 | 9/1961 | Evesham | Voting rights 25 to 50 percent |
Mr Michael Philip Latham | 2022-02-01 - 2022-02-01 | 9/1961 | Evesham | Ownership of shares 25 to 50 percent |
Highland Finance Limited | 2022-01-31 | Evesham | Ownership of shares 50 to 75 percent | |
Mr Rex Tattersall | 2016-04-06 - 2022-02-01 | 12/1959 | Wrexham | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RURAL_FINANCE_LIMITED - Accounts | 2023-07-26 | 31-01-2023 | £297,040 Cash £2,743,929 equity |
RURAL_FINANCE_LIMITED - Accounts | 2022-10-29 | 31-01-2022 | £1,310,665 Cash £2,718,250 equity |
RURAL_FINANCE_LIMITED - Accounts | 2021-10-19 | 31-01-2021 | £1,684,539 Cash £2,454,878 equity |
RURAL_FINANCE_LIMITED - Accounts | 2020-06-06 | 31-01-2020 | £1,477,222 Cash £2,233,884 equity |
RURAL_FINANCE_LIMITED - Accounts | 2019-04-19 | 31-01-2019 | £1,047,152 Cash £2,021,526 equity |
RURAL_FINANCE_LIMITED - Accounts | 2018-08-01 | 31-01-2018 | £1,016,917 Cash £1,666,201 equity |
RURAL_FINANCE_LIMITED - Accounts | 2017-05-26 | 31-01-2017 | £899,381 Cash £1,189,608 equity |
Rural Finance Limited - Abbreviated accounts 16.1 | 2016-07-13 | 31-01-2016 | £666,031 Cash £791,705 equity |
Rural Finance Limited - Limited company - abbreviated - 11.9 | 2015-10-27 | 31-01-2015 | £363,978 Cash £453,492 equity |
Rural Finance Limited - Limited company - abbreviated - 11.0.0 | 2014-08-08 | 31-01-2014 | £175,726 Cash £278,910 equity |