MACLELLAN RUBBER LIMITED
Overview
| Company Name | MACLELLAN RUBBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05173370 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACLELLAN RUBBER LIMITED?
- Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MACLELLAN RUBBER LIMITED located?
| Registered Office Address | Burley House 237 Guildford Road GU12 6DX Normandy Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACLELLAN RUBBER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MACLELLAN RUBBER LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for MACLELLAN RUBBER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 15 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 15 pages | AA | ||
Registration of charge 051733700004, created on Nov 27, 2023 | 13 pages | MR01 | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher John Lee as a secretary on Aug 01, 2022 | 2 pages | AP03 | ||
Total exemption full accounts made up to Jun 30, 2022 | 15 pages | AA | ||
Notification of A S C Brooklands Limited as a person with significant control on Jan 16, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 16, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Burley House Limited as a secretary on Jul 08, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 16 pages | AA | ||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 15 pages | AA | ||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 12 pages | AA | ||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Jul 07, 2016 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andrew David Onions on May 13, 2016 | 2 pages | CH01 | ||
Who are the officers of MACLELLAN RUBBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Christopher John | Secretary | 237 Guildford Road GU12 6DX Normandy Burley House Surrey | 307671880001 | |||||||||||
| ONIONS, Andrew David | Director | Pendeford Mill Lane Codsall WV8 1JB Wolverhampton 8 England | England | English | Company Director | 150054120002 | ||||||||
| WINFIELD, Simon John | Director | 237 Guildford Road GU12 6DX Normandy Burley House Surrey | England | English | Company Director | 75807310001 | ||||||||
| FIELD, Michael Robert | Secretary | South Molton Street W1K 5RE London 24 | British | 99545800001 | ||||||||||
| BURLEY HOUSE LIMITED | Secretary | 237 Guildford Road GU12 6DX Normandy Burley House Surrey |
| 150054100001 | ||||||||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||||||
| HILLESTAD, Jon | Director | South Molton Street W1K 5RE London 24 | United Kingdom | Norwegian | Businessman | 99545730001 | ||||||||
| LOCK, Paul Robert Henry | Director | South Molton Street W1K 5RE London 24 | England | British | Accountant | 1222280001 | ||||||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of MACLELLAN RUBBER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A S C Brooklands Limited | Jan 16, 2023 | Guildford Road Ash GU12 6DX Aldershot 237 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MACLELLAN RUBBER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2016 | Jan 16, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0