FLINTHAM MACKENZIE LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4PU

Company number 07690934
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 277-279 CHISWICK HIGH ROAD, LONDON, W4 4PU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of FLINTHAM MACKENZIE LIMITED are www.flinthammackenzie.co.uk, and www.flintham-mackenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flintham Mackenzie Limited is a Private Limited Company. The company registration number is 07690934. Flintham Mackenzie Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Flintham Mackenzie Limited is 277 279 Chiswick High Road London W4 4pu. . FERDOS, Saeed is a Director of the company. TANEJA, Brij is a Director of the company. Director FERDOS, Saeed has been resigned. Director MCCARTNEY, Alan has been resigned. Director TANEJA, Brij has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
FERDOS, Saeed
Appointed Date: 01 November 2011
63 years old
Director
TANEJA, Brij
Appointed Date: 01 November 2011
72 years old

Resigned Directors

Director
FERDOS, Saeed
Resigned: 12 October 2011
Appointed Date: 04 July 2011
63 years old
Director
MCCARTNEY, Alan
Resigned: 22 August 2016
Appointed Date: 04 July 2011
78 years old
Director
TANEJA, Brij
Resigned: 12 October 2011
Appointed Date: 04 July 2011
72 years old

Persons With Significant Control

Mr Saeed Ferdos
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Alan Mccartney
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLINTHAM MACKENZIE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 25 August 2016 with updates
25 Aug 2016
Confirmation statement made on 4 July 2016 with updates
24 Aug 2016
Termination of appointment of Alan Mccartney as a director on 22 August 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
28 Aug 2012
Appointment of Mr Saeed Ferdos as a director
14 Jun 2012
Previous accounting period shortened from 31 July 2012 to 31 March 2012
14 Oct 2011
Termination of appointment of Saeed Ferdos as a director
14 Oct 2011
Termination of appointment of Brij Taneja as a director
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FLINTHAM MACKENZIE LIMITED Charges

4 July 2014
Charge code 0769 0934 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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