MACKENZIE INTERNATIONAL LIMITED
MILFORD HAVEN B.H.L. POWER-DRIVE (UK) LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1QY

Company number 04189930
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address ELEAN HOUSE CROSSWAYS, NEYLAND, MILFORD HAVEN, PEMBROKESHIRE, SA73 1QY
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10,000 ; Termination of appointment of David Jackson Taft as a director on 31 December 2015. The most likely internet sites of MACKENZIE INTERNATIONAL LIMITED are www.mackenzieinternational.co.uk, and www.mackenzie-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Johnston (Pembrokeshire) Rail Station is 3 miles; to Pembroke Rail Station is 4 miles; to Haverfordwest Rail Station is 5.8 miles; to Clarbeston Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackenzie International Limited is a Private Limited Company. The company registration number is 04189930. Mackenzie International Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Mackenzie International Limited is Elean House Crossways Neyland Milford Haven Pembrokeshire Sa73 1qy. The company`s financial liabilities are £63.24k. It is £-42.83k against last year. The cash in hand is £3.13k. It is £-2.74k against last year. And the total assets are £96.28k, which is £-25.69k against last year. BUSBY, Paula Charmaine is a Secretary of the company. BUSBY, Paula Charmaine is a Director of the company. BUSBY, Philip Victor is a Director of the company. Secretary BUSBY, Philip Victor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAFT, David Jackson has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


mackenzie international Key Finiance

LIABILITIES £63.24k
-41%
CASH £3.13k
-47%
TOTAL ASSETS £96.28k
-22%
All Financial Figures

Current Directors

Secretary
BUSBY, Paula Charmaine
Appointed Date: 18 April 2001
Director
BUSBY, Paula Charmaine
Appointed Date: 29 March 2001
59 years old
Director
BUSBY, Philip Victor
Appointed Date: 16 September 2004
75 years old

Resigned Directors

Secretary
BUSBY, Philip Victor
Resigned: 18 April 2001
Appointed Date: 29 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Director
TAFT, David Jackson
Resigned: 31 December 2015
Appointed Date: 17 April 2001
85 years old

MACKENZIE INTERNATIONAL LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,000
18 Jan 2016
Termination of appointment of David Jackson Taft as a director on 31 December 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10,000
...
... and 43 more events
25 Apr 2001
New secretary appointed
25 Apr 2001
Secretary resigned
24 Apr 2001
Ad 29/03/01--------- £ si 999@1=999 £ ic 1/1000
02 Apr 2001
Secretary resigned
29 Mar 2001
Incorporation

MACKENZIE INTERNATIONAL LIMITED Charges

7 September 2005
Debenture
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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