Maclellan Rubber Limited
05173370
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 07/07/2026
Due 21/07/2027
Industry
Officers
director · Since 17/05/2010
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 62
Also on 5 other boards
director · Since 17/05/2010
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 53
Also on 4 other boards
secretary · Since 01/08/2022
secretary · Since 01/08/2022
Former
corporate nominee director · Resigned 07/07/2004
corporate nominee secretary · Resigned 07/07/2004
director · Resigned 01/07/2010
secretary · Resigned 01/07/2010
director · Resigned 01/07/2010
corporate secretary · Resigned 08/07/2020
Persons with Significant Control
A S C Brooklands Limited
237, Guildford Road, Aldershot, GU12 6DX
Reg: 07204265 · England And Wales · Limited Company
Notified 16/01/2023
Charges4 outstanding
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Change History
Active
Private Limited Company
BURLEY HOUSE
NORMANDY