Company Information for

MACLELLAN RUBBER LIMITED

BURLEY HOUSE, 237 GUILDFORD ROAD, NORMANDY, SURREY, GU12 6DX,

Company Registration Number

05173370

Private Limited Company

Active

About Maclellan Rubber Ltd

MACLELLAN RUBBER LIMITED was founded on 2004-07-07 and has its registered office in Normandy. The organisation's status is listed as "Active". Maclellan Rubber Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MACLELLAN RUBBER LIMITED
Legal Registered Office
BURLEY HOUSE
237 GUILDFORD ROAD
NORMANDY
SURREY
GU12 6DX
Other companies in GU12
Contact details
Telephone
0141 946 5111

Filing Information

Company Number05173370
Date formed2004-07-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return07/07/2015
Filing return next due04/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 17:46:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Burley House Limited Company Secretary 2010-07-01
Andrew David Onions Director COMPANY DIRECTOR 2010-05-17 ENGLAND
Simon John Winfield Director COMPANY DIRECTOR 2010-05-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Robert Field Company Secretary 2004-07-07 2010-07-01
Jon Hillestad Director 2004-07-07 2010-07-01
Paul Robert Henry Lock Director 2004-07-30 2010-07-01
Dmcs Secretaries Limited Nominated Secretary 2004-07-07 2004-07-07
Dmcs Directors Limited Nominated Director 2004-07-07 2004-07-07

Related Directorships for Andrew David Onions

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Onions ASC BROOKLANDS LIMITEDDirector 2010-03-26 CURRENT 2010-03-26 Active

Related Directorships for Simon John Winfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Winfield MIRL TECHNOLOGIES LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Dissolved 2017-07-25
Simon John Winfield ASC BROOKLANDS LIMITEDDirector 2010-03-26 CURRENT 2010-03-26 Active
Simon John Winfield PEXION TRUSTEES LIMITEDDirector 2002-12-18 CURRENT 2002-10-01 Active