Maclellan Rubber Limited

Active05173370 Private limited company
Incorporated
7 July 2004 (22 years)
Industry
Wholesale of petroleum and petroleum products (46711)
Accounts type
Total exemption full
Region
South East
Address
Burley House
237 Guildford Road
Normandy
GU12 6DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lee, Christopher John
Secretary · Appointed 1 August 2022
Director · Appointed 17 May 2010
English
Born March 1973 (53)
Director · Appointed 17 May 2010
English
Born June 1964 (62)
Officer history (6 former)
1 August 2022
Appointed Lee, Christopher John as Secretary
8 July 2020
Resigned Burley House Limited as Corporate Secretary
1 July 2010
Resigned Lock, Paul Robert Henry as Director
1 July 2010
Appointed Burley House Limited as Corporate Secretary
1 July 2010
Resigned Field, Michael Robert as Secretary
1 July 2010
Resigned Hillestad, Jon as Director
17 May 2010
Appointed Winfield, Simon John as Director
17 May 2010
Appointed Onions, Andrew David as Director
30 July 2004
Appointed Lock, Paul Robert Henry as Director
7 July 2004
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
7 July 2004
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
7 July 2004
Appointed Dmcs Directors Limited as Corporate Nominee Director
7 July 2004
Resigned Dmcs Directors Limited as Corporate Nominee Director
7 July 2004
Appointed Field, Michael Robert as Secretary
7 July 2004
Appointed Hillestad, Jon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 January 2023
Owns 75–100% of shares
Limited Company
Reg. no. 07204265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates7 July 2026
29 December 2025Total exemption full accounts30 June 2025
4 August 2025Confirmation statement with no updates7 July 2025
30 April 2025Total exemption full accounts30 June 2024
9 July 2024Confirmation statement with no updates7 July 2024
Show all recent filings

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