F.S. MACKENZIE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 06596875
Status Active
Incorporation Date 19 May 2008
Company Type Private Limited Company
Address LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, ENGLAND, E11 1GA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 9 December 2016; Director's details changed for Andrey Soutchkov on 18 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of F.S. MACKENZIE INTERNATIONAL LIMITED are www.fsmackenzieinternational.co.uk, and www.f-s-mackenzie-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. F S Mackenzie International Limited is a Private Limited Company. The company registration number is 06596875. F S Mackenzie International Limited has been working since 19 May 2008. The present status of the company is Active. The registered address of F S Mackenzie International Limited is Leytonstone House 3 Hanbury Drive Leytonstone London England E11 1ga. . SOUTCHKOV, Andrey is a Director of the company. STIENEN, Alfred is a Director of the company. Secretary NICHOLS, Roy Stephen has been resigned. Director HEMMINGS, Lisa Marie has been resigned. Director PARKER, Philip Henry has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
SOUTCHKOV, Andrey
Appointed Date: 01 July 2008
55 years old
Director
STIENEN, Alfred
Appointed Date: 19 May 2008
71 years old

Resigned Directors

Secretary
NICHOLS, Roy Stephen
Resigned: 31 December 2014
Appointed Date: 01 June 2011
Director
HEMMINGS, Lisa Marie
Resigned: 09 March 2016
Appointed Date: 01 June 2011
53 years old
Director
PARKER, Philip Henry
Resigned: 31 May 2011
Appointed Date: 01 July 2008
77 years old

F.S. MACKENZIE INTERNATIONAL LIMITED Events

09 Dec 2016
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 9 December 2016
18 Oct 2016
Director's details changed for Andrey Soutchkov on 18 October 2016
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
10 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-10
  • GBP 10,000
15 Mar 2016
Termination of appointment of Lisa Marie Hemmings as a director on 9 March 2016
...
... and 34 more events
31 Jul 2008
Director appointed alfred stienen logged form
31 Jul 2008
Director appointed alfred stienen logged form
23 Jul 2008
Director appointed andrey suchkov
23 Jul 2008
Director appointed philip henry parker
19 May 2008
Incorporation

F.S. MACKENZIE INTERNATIONAL LIMITED Charges

10 June 2015
Charge code 0659 6875 0002
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 January 2009
Debenture
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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