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- F S MACKENZIE LIMITED
F S MACKENZIE LIMITED
Active - Accounts Filed
General Information
NAME
F S MACKENZIE LIMITED
COMPANY NUMBER
00976932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
13/04/1970
(54 years and 8 months old)
WEBSITE
www.fsmac.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BASILDON
SS14 3AX
Telephone: 01753210010
TPS: Yes
2nd Floor, Bowden House
Luckyn Lane
Basildon
SS14 3AX
SS14 3AX
Telephone: 39094990
Burlington House
Crosby Road North
Liverpool
Merseyside
L22 0PJ
Telephone: 2039000
Lord Warden House
Lord Warden Square
Dover
Kent
CT17 9EQ
Unit 1-3
Northumberland Close Court Farm
Industrial Estate
Staines, Middlesex
TW19 7LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FAMOUS HOLDINGS PTE LTD | N/A | N/A |
F S MACKENZIE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about F S MACKENZIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F S MACKENZIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F S MACKENZIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/03/2019 - Present (5 years and 9 months) Born in Sep 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
22/12/2021 - Present (3years) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/01/2022 - Present (2 years and 11 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/01/2022 - Present (2 years and 11 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/12/2022 - Present (2years) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SINGAPORE POST LTD | N/A | N/A |
FAMOUS HOLDINGS PTE LTD | N/A | N/A |
F S MACKENZIE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 09/06/2023 | Event: Noel Harriyono Singgih (929921187) has left the board |
Date: 31/03/2023 | Event: New Accounts filed |
Date: 31/01/2023 | Event: New Board Member Li Yu (930478961) Appointed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 22/08/2022 | Event: Li Ing Lee (929599273) has left the board |
Date: 22/08/2022 | Event: New Board Member Noel Harriyono Singgih (929921187) Appointed |
Date: 23/05/2022 | Event: New Board Member Li Ing Lee (929599273) Appointed |
Date: 23/05/2022 | Event: Cheng How Ryan Tang (929218719) has left the board |
Date: 30/03/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 08/02/2022 | Event: New Board Member Cheng How Ryan Tang (929218719) Appointed |
Date: 08/02/2022 | Event: New Board Member Heng Wee Vincent Phang (929218721) Appointed |
Date: 08/02/2022 | Event: New Board Member Jonathan Wei Hsin Ooi (929218718) Appointed |
Date: 08/02/2022 | Event: New Board Member Yen Shan Vincent Yik (929218717) Appointed |
Date: 08/02/2022 | Event: Paul William Coutts (924051099) has left the board |
Date: 08/02/2022 | Event: Jui-I (Lin Ruiyi) Lim (924733612) has left the board |
Date: 08/02/2022 | Event: Tak Loi Lai (925086647) has left the board |
Date: 08/02/2022 | Event: Linda Hoon Siew Kin (925390806) has left the board |
Date: 07/04/2021 | Event: New Accounts filed |
Date: 24/06/2020 | Event: New Confirmation Statement filed |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 02/08/2019 | Event: New Confirmation Statement filed |
Date: 19/04/2019 | Event: Stephen John Mercer (925738024) has left the board |
Date: 19/04/2019 | Event: New Board Member Steve John Mercer (917729430) Appointed |
Date: 12/04/2019 | Event: Lloyd Albert Smith (916091643) has left the board |
Date: 12/04/2019 | Event: New Board Member Stephen John Mercer (925738024) Appointed |
Date: 08/01/2019 | Event: Tan Ho Sung (919025121) has left the board |
Date: 08/01/2019 | Event: New Board Member Linda Hoon Siew Kin (925390806) Appointed |
Date: 03/11/2018 | Event: New Accounts filed |
Date: 01/10/2018 | Event: New Board Member Tak Loi Lai (925086647) Appointed |
Date: 01/10/2018 | Event: Sing Hok Mervyn Lim (921374952) has left the board |
Date: 20/07/2018 | Event: New Confirmation Statement filed |
Date: 14/06/2018 | Event: New Board Member Jui-I (Lin Ruiyi) Lim (924733612) Appointed |
Date: 14/06/2018 | Event: Sylvia Shao Ling Neo (921374951) has left the board |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 28/11/2017 | Event: Sing Mein Ang (921374957) has left the board |
Date: 28/11/2017 | Event: New Board Member Paul William Coutts (924051099) Appointed |
Date: 03/07/2017 | Event: Alfred Stienen (906444445) has left the board |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 12/09/2016 | Event: Wolfgang Baier (919025122) has left the board |
Date: 12/09/2016 | Event: Kiat Chan (919025120) has left the board |
Date: 12/09/2016 | Event: New Board Member Sing Mein Ang (921374957) Appointed |
Date: 12/09/2016 | Event: New Board Member Sing Hok Mervyn Lim (921374952) Appointed |
Date: 12/09/2016 | Event: New Board Member Sylvia Shao Ling Neo (921374951) Appointed |
Date: 08/07/2016 | Event: New Confirmation Statement filed |
Date: 13/01/2016 | Event: New Accounts filed |
Date: 12/06/2015 | Event: New Confirmation Statement filed |
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