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Maclellan Rubber Limited
05173370
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
BURLEY HOUSE, NORMANDY, GU12 6DX
Incorporated 07/07/2004
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 07/07/2025
Due 21/07/2026
On track
Industry
46711
Wholesale of petroleum and petroleum productsOfficers
Mr Andrew David Onions
director · Since 17/05/2010
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 53
Also on 4 other boards
Mr Simon John Winfield
director · Since 17/05/2010
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 62
Also on 5 other boards
Mr Christopher John Lee
secretary · Since 01/08/2022
Persons with Significant Control
A S C Brooklands Limited
75–100% shares
237, Guildford Road, Aldershot, GU12 6DX
Reg: 07204265 · England And Wales · Limited Company
Notified 16/01/2023
Charges4 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 27/11/2023Registered 05/12/2023
charge
outstanding
HSBC BANK PLC
Created 09/08/2010Registered 10/08/2010
charge
outstanding
HSBC BANK PLC
Created 08/07/2010Registered 10/07/2010
charge
outstanding
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Created 09/07/2010Registered 10/07/2010