F.S. MACKENZIE INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
F.S. MACKENZIE INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
F.S. MACKENZIE INTERNATIONAL LIMITED was incorporated 16 years ago on 19/05/2008 and has the registered number: 06596875. The accounts status is GROUP and accounts are next due on 30/09/2024.
F.S. MACKENZIE INTERNATIONAL LIMITED was incorporated 16 years ago on 19/05/2008 and has the registered number: 06596875. The accounts status is GROUP and accounts are next due on 30/09/2024.
F.S. MACKENZIE INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEYTONSTONE HOUSE 3 HANBURY DRIVE
LONDON
E11 1GA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREY SUCHKOV | Feb 1970 | Russian | Director | 2008-07-01 | CURRENT |
MR ALFRED STIENEN | May 1954 | German | Director | 2008-05-19 | CURRENT |
LISA MARIE HEMMINGS | Mar 1972 | British | Director | 2011-06-01 UNTIL 2016-03-09 | RESIGNED |
ROY STEPHEN NICHOLS | Secretary | 2011-06-01 UNTIL 2014-12-31 | RESIGNED | ||
PHILIP HENRY PARKER | Jul 1948 | British | Director | 2008-07-01 UNTIL 2011-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fsm International Holdings Limited | 2023-04-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Andrey Suchkov | 2016-04-06 - 2023-04-19 | 2/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alfred Stienen | 2016-04-06 - 2023-04-19 | 5/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 2,160,126 Cash 4,396,366 equity |
ACCOUNTS - Final Accounts | 2022-08-12 | 31-12-2021 | 2,347,256 Cash 3,443,086 equity |
ACCOUNTS - Final Accounts | 2021-07-10 | 31-12-2020 | 2,304,999 Cash 3,357,654 equity |