MACLELLAN RUBBER LIMITED - NORMANDY
| Company Profile | Company Filings |
Overview
MACLELLAN RUBBER LIMITED is a Private Limited Company from NORMANDY and has the status: Active.
MACLELLAN RUBBER LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05173370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MACLELLAN RUBBER LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05173370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MACLELLAN RUBBER LIMITED - NORMANDY
This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
46711 - Wholesale of petroleum and petroleum products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BURLEY HOUSE
NORMANDY
SURREY
GU12 6DX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JOHN WINFIELD | Jun 1964 | British | Director | 2010-05-17 | CURRENT |
| MR ANDREW DAVID ONIONS | Mar 1973 | British | Director | 2010-05-17 | CURRENT |
| MR CHRISTOPHER JOHN LEE | Secretary | 2022-08-01 | CURRENT | ||
| DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-07 UNTIL 2004-07-07 | RESIGNED | ||
| BURLEY HOUSE LIMITED | Corporate Secretary | 2010-07-01 UNTIL 2020-07-08 | RESIGNED | ||
| PAUL ROBERT HENRY LOCK | Jun 1938 | British | Director | 2004-07-30 UNTIL 2010-07-01 | RESIGNED |
| JON HILLESTAD | Sep 1937 | Norwegian | Director | 2004-07-07 UNTIL 2010-07-01 | RESIGNED |
| MICHAEL ROBERT FIELD | Jul 1937 | Secretary | 2004-07-07 UNTIL 2010-07-01 | RESIGNED | |
| DMCS DIRECTORS LIMITED | Corporate Nominee Director | 2004-07-07 UNTIL 2004-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A S C Brooklands Limited | 2023-01-16 | Aldershot | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MACLELLAN RUBBER LIMITED | 2018-03-27 | 30-06-2017 | £17,055 Cash £265,140 equity |
| Abbreviated Company Accounts - MACLELLAN RUBBER LIMITED | 2017-03-28 | 30-06-2016 | £40,432 Cash £258,097 equity |