This company is commonly known as Rudbaxton Farms Limited. The company was founded 25 years ago and was given the registration number 03651914. The firm's registered office is in HAVERFORDWEST. You can find them at Great Rudbaxton Farm, Rudbaxton, Haverfordwest, Pembrokeshire. This company's SIC code is 33120 - Repair of machinery.
| Name | : | RUDBAXTON FARMS LIMITED |
|---|---|---|
| Company Number | : | 03651914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Great Rudbaxton Farm, Rudbaxton, Haverfordwest, Pembrokeshire, SA62 4DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Great Rudbaxton Farm, Rudbaxton, Haverfordwest, SA62 4DB | Secretary | 01 April 2013 | Active |
| Sharpthorn House, Rudbaxton, Haverfordwest, Wales, SA62 4DB | Director | 27 March 2018 | Active |
| Great Rudbaxton Farm, Rudbaxton, Haverfordwest, SA62 4DB | Director | 19 October 1998 | Active |
| Great Rudbaxton Farm, Rudbaxton, Haverfordwest, United Kingdom, SA62 4DB | Director | 01 October 2009 | Active |
| Bowling Farm, Rudbaxton, Haverfordwest, Wales, SA62 4DB | Director | 27 March 2018 | Active |
| Great Rudbaxton Farm, Rudbaxton, Haverfordwest, United Kingdom, SA62 4DB | Director | 01 December 2022 | Active |
| Great Rudbaxton Farm, Rudbaxton, Haverfordwest, Wales, SA62 4DB | Director | 01 December 2020 | Active |
| Suite 2a Crystal House, New Bedford Road, Luton, LU1 1HS | Nominee Secretary | 19 October 1998 | Active |
| Great Rudbaxton Farm, Rudbaxton, Haverfordwest, United Kingdom, SA62 4DB | Secretary | 19 October 1998 | Active |
| Crystal House, New Bedford Road, Luton, LU1 1HS | Nominee Director | 19 October 1998 | Active |
| Great Rudbaxton Farm, Rudbaxton, Haverfordwest, United Kingdom, SA62 4DB | Director | 19 October 1998 | Active |
| Rudbaxton Holdings Limited | ||
| Notified on | : | 12 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Great Rudbaxton Farm, Rudbaxton, Haverfordwest, Wales, SA62 4DB |
| Nature of control | : |
|
| Mr David William Norman Llewellin | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Address | : | Great Rudbaxton Farm, Rudbaxton, Haverfordwest, SA62 4DB |
| Nature of control | : |
|
| Mrs Helen Llewellin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Great Rudbaxton Farm, Rudbaxton, Haverfordwest, Wales, SA62 4DB |
| Nature of control | : |
|
| Richard George Norman Llewellin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1935 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Great Rudbaxton Farm, Rudbaxton, Haverfordwest, Wales, SA62 4DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-30 | Capital | Capital allotment shares. | Download |
| 2018-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-16 | Resolution | Resolution. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-05 | Officers | Change person director company with change date. | Download |
| 2018-04-04 | Officers | Appoint person director company with name date. | Download |
| 2018-04-04 | Officers | Appoint person director company with name date. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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