Maclellan Rubber Limited

General information

Name:

Maclellan Rubber Ltd

Office Address:

Burley House 237 Guildford Road GU12 6DX Normandy

Number: 05173370

Incorporation date: 2004-07-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Maclellan Rubber Limited company has been in this business for twenty years, having launched in 2004. Started with Companies House Reg No. 05173370, Maclellan Rubber was set up as a Private Limited Company with office in Burley House, Normandy GU12 6DX. The company's principal business activity number is 46711 meaning Wholesale of petroleum and petroleum products. Its most recent accounts were submitted for the period up to Thu, 30th Jun 2022 and the most current annual confirmation statement was released on Fri, 7th Jul 2023.

The details about this enterprise's members implies there are two directors: Simon W. and Andrew O. who joined the team on 2010-05-17. To help the directors in their tasks, the firm has been utilizing the expertise of Christopher L. as a secretary since 2022.

The companies that control this firm include: A S C Brooklands Limited owns over 3/4 of company shares. This business can be reached in Aldershot at Guildford Road, Ash, GU12 6DX and was registered as a PSC under the registration number 07204265.

Financial data based on annual reports

Company staff

Christopher L.

Role: Secretary

Appointed: 01 August 2022

Latest update: 2 May 2024

Simon W.

Role: Director

Appointed: 17 May 2010

Latest update: 2 May 2024

Andrew O.

Role: Director

Appointed: 17 May 2010

Latest update: 2 May 2024

People with significant control

A S C Brooklands Limited
Address: 237 Guildford Road, Ash, Aldershot, GU12 6DX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07204265
Notified on 16 January 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On 2022-08-01 - new secretary appointed (AP03)
filed on: 7th, April 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46711 : Wholesale of petroleum and petroleum products
19
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