F S Mackenzie Limited LONDON


F S Mackenzie started in year 1970 as Private Limited Company with registration number 00976932. The F S Mackenzie company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

The firm has 5 directors, namely Li Y., Yen Y. and Jonathan O. and others. Of them, Stephen M. has been with the company the longest, being appointed on 13 March 2019 and Li Y. has been with the company for the least time - from 30 December 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the SL3 0ED postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1137227 . It is located at Sita Uk, Transport Avenue, Brentford with a total of 8 carsand 8 trailers. It has two locations in the UK.

F S Mackenzie Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00976932
Date of Incorporation Mon, 13th Apr 1970
Industry Other transportation support activities
End of financial Year 31st March
Company age 54 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Li Y.

Position: Director

Appointed: 30 December 2022

Yen Y.

Position: Director

Appointed: 24 January 2022

Jonathan O.

Position: Director

Appointed: 24 January 2022

Heng P.

Position: Director

Appointed: 22 December 2021

Stephen M.

Position: Director

Appointed: 13 March 2019

Roger C.

Position: Secretary

Resigned: 04 December 1998

Noel S.

Position: Director

Appointed: 18 August 2022

Resigned: 30 December 2022

Li L.

Position: Director

Appointed: 27 April 2022

Resigned: 18 August 2022

Cheng T.

Position: Director

Appointed: 22 December 2021

Resigned: 27 April 2022

Linda K.

Position: Director

Appointed: 30 November 2018

Resigned: 24 January 2022

Tak L.

Position: Director

Appointed: 13 September 2018

Resigned: 24 January 2022

Jui-I L.

Position: Director

Appointed: 15 May 2018

Resigned: 26 November 2021

Paul C.

Position: Director

Appointed: 20 November 2017

Resigned: 31 August 2021

Sing A.

Position: Director

Appointed: 30 August 2016

Resigned: 20 November 2017

Sing L.

Position: Director

Appointed: 30 August 2016

Resigned: 13 September 2018

Sylvia N.

Position: Director

Appointed: 30 August 2016

Resigned: 15 May 2018

Tan S.

Position: Director

Appointed: 14 August 2014

Resigned: 30 November 2018

Kiat C.

Position: Director

Appointed: 14 August 2014

Resigned: 30 August 2016

Wolfgang B.

Position: Director

Appointed: 14 August 2014

Resigned: 30 August 2016

John P.

Position: Director

Appointed: 01 June 2011

Resigned: 23 July 2012

Lloyd S.

Position: Director

Appointed: 01 June 2011

Resigned: 25 January 2019

Roy N.

Position: Secretary

Appointed: 01 June 2011

Resigned: 31 December 2014

Nicol B.

Position: Director

Appointed: 01 June 2011

Resigned: 23 July 2012

Justin K.

Position: Director

Appointed: 01 June 2011

Resigned: 14 July 2014

John S.

Position: Director

Appointed: 01 June 2011

Resigned: 14 July 2014

Alfred S.

Position: Director

Appointed: 24 May 1999

Resigned: 31 May 2017

Norman P.

Position: Director

Appointed: 26 April 1999

Resigned: 16 December 2005

Philip P.

Position: Secretary

Appointed: 04 December 1998

Resigned: 31 May 2011

Robin F.

Position: Director

Appointed: 04 December 1998

Resigned: 22 October 2002

Philip P.

Position: Director

Appointed: 04 December 1998

Resigned: 31 May 2011

Barrie C.

Position: Director

Appointed: 07 June 1991

Resigned: 04 December 1998

David C.

Position: Director

Appointed: 07 June 1991

Resigned: 10 March 1999

Roger C.

Position: Director

Appointed: 07 June 1991

Resigned: 10 March 1999

Michael D.

Position: Director

Appointed: 07 June 1991

Resigned: 04 December 1998

Transport Operator Data

Sita Uk
Address Transport Avenue
City Brentford
Post code TW8 9HF
Vehicles 4
Trailers 4
Sita Suez
Address Victoria Road
City Ruislip
Post code HA4 0YS
Vehicles 4
Trailers 4

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 21st, December 2023
Free Download (32 pages)

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