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F S Mackenzie LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Basildon
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    F S Mackenzie LTD
  • Address
    ******************
  • SIC Codes
    52290
  • SIC Description
    Other transportation support activities
  • Company Number
    00976932
  • Listing UID
    31472
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Location
  • Bowden Terminal/Luckyn La, Luckyn Ln, Basildon SS14 3AX, UK

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Geolocation Details
  • Latitude
    51.582333
  • Longitude
    0.449589
  • Easting
    569814.0
  • Northing
    189895.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL203123
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, October 5, 2017
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    MERCER, Stephen John
    Appointed On: March 13, 2019
    Occupation: N/A
    Role: director
    Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH
    RAGLAN, Andy Anthony
    Appointed On: July 22, 2025
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Bowden House, Luckyn Lane, Basildon, SS14 3AX, England
    SHAOUL, Alan
    Appointed On: July 22, 2025
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Bowden House, Luckyn Lane, Basildon, SS14 3AX, England
    COURTNEY, Roger
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 5 Wakelin Chase, Ingatestone, Essex, CM4 9HH
    Resigned On: December 4, 1998
    NICHOLS, Roy Stephen
    Appointed On: June 1, 2011
    Occupation: N/A
    Role: secretary
    Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
    Resigned On: December 31, 2014
    PARKER, Philip Henry
    Appointed On: December 4, 1998
    Occupation: N/A
    Role: secretary
    Address: 12 York Gate, London, NW1 4QS
    Resigned On: May 31, 2011
    ANG, Sing Mein
    Appointed On: August 30, 2016
    Occupation: N/A
    Role: director
    Address: 54, Li Hwan Terrace, Singapore, 556982, Singapore
    Resigned On: November 20, 2017
    BAIER, Wolfgang
    Appointed On: August 14, 2014
    Occupation: N/A
    Role: director
    Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH
    Resigned On: August 30, 2016
    BRANNAN, Nicol
    Appointed On: June 1, 2011
    Occupation: N/A
    Role: director
    Address: 12 York Gate, London, NW1 4QS
    Resigned On: July 23, 2012
    CHAN, Kiat
    Appointed On: August 14, 2014
    Occupation: N/A
    Role: director
    Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH
    Resigned On: August 30, 2016
    COURTNEY, Barrie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Penbar Drury Lane, Ridgewell, Halstead, Essex, CO9 4SJ
    Resigned On: December 4, 1998
    COURTNEY, David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Treetops 14 Garden Way, Loughton, Essex, IG10 2SF
    Resigned On: March 10, 1999
    COURTNEY, Roger
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 Wakelin Chase, Ingatestone, Essex, CM4 9HH
    Resigned On: March 10, 1999
    COUTTS, Paul William
    Appointed On: November 20, 2017
    Occupation: N/A
    Role: director
    Address: C/O Singapore Post Limited, 10 Eunos Road 8, Singapore Post Centre, Singapore, 408600, Singapore
    Resigned On: August 31, 2021
    DAINES, Michael Douglas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 14 Horseshoe Close, Billericay, Essex, CM12 0YA
    Resigned On: December 4, 1998
    FINNIS, Robin Michael
    Appointed On: December 4, 1998
    Occupation: N/A
    Role: director
    Address: 12 Duncan Close, Wickford, Essex, SS12 9PD
    Resigned On: October 22, 2002
    KEABLE, Justin Andrew
    Appointed On: June 1, 2011
    Occupation: N/A
    Role: director
    Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
    Resigned On: July 14, 2014
    KIN, Linda Hoon Siew
    Appointed On: November 30, 2018
    Occupation: N/A
    Role: director
    Address: C/O Singapore Post Limited, 10 Eunos Road, 8, Singapore Post Centre, Singapore, 408600, Singapore
    Resigned On: January 24, 2022
    LAI, Tak Loi
    Appointed On: September 13, 2018
    Occupation: N/A
    Role: director
    Address: Singapore Post Limited, 10 Eunos Road 8, Singapore Post Centre, Singapore, 408600, Singapore
    Resigned On: January 24, 2022
    LEE, Li Ing
    Appointed On: April 27, 2022
    Occupation: N/A
    Role: director
    Address: Singapore Post Limited, 10 Eunos Road 8, #07-31, Singapore Post Centre, 408600, Singapore
    Resigned On: August 18, 2022
    LIM, Jui-I (Lin Ruiyi)
    Appointed On: May 15, 2018
    Occupation: N/A
    Role: director
    Address: Singapore Post Limited, 10 Eunos Road 8, Singapore Post Centre, Singapore, 408600, Singapore
    Resigned On: November 26, 2021
    LIM, Sing Hok Mervyn
    Appointed On: August 30, 2016
    Occupation: N/A
    Role: director
    Address: 36, Tomlinson Road, #15-36, Singapore, 247856, Singapore
    Resigned On: September 13, 2018
    MAH, Isaac Ming Zhi
    Appointed On: January 22, 2025
    Occupation: N/A
    Role: director
    Address: 10 Eunos Road, 8 Singapore Post Centre, #14-01/02, Singapore 408600, Singapore, Singapore
    Resigned On: July 22, 2025
    NEO, Sylvia Shao Ling
    Appointed On: August 30, 2016
    Occupation: N/A
    Role: director
    Address: 2, Bedok Place, Singapore, 486075, Singapore
    Resigned On: May 15, 2018
    OOI, Jonathan Wei Hsin
    Appointed On: January 24, 2022
    Occupation: N/A
    Role: director
    Address: Singapore Post Limited, 10 Eunos Road 8, #07-31, Singapore Post Centre, 408600, Singapore
    Resigned On: July 22, 2025
    PARKER, Norman Leslie
    Appointed On: April 26, 1999
    Occupation: N/A
    Role: director
    Address: 70 Balstonia Drive, Stanford Le Hope, Essex, SS17 8HX
    Resigned On: December 16, 2005
    PARKER, Philip Henry
    Appointed On: December 4, 1998
    Occupation: N/A
    Role: director
    Address: 12 York Gate, London, NW1 4QS
    Resigned On: May 31, 2011
    PEDEN, John Michael
    Appointed On: June 1, 2011
    Occupation: N/A
    Role: director
    Address: 12 York Gate, London, NW1 4QS
    Resigned On: July 23, 2012
    PHANG, Heng Wee Vincent
    Appointed On: December 22, 2021
    Occupation: N/A
    Role: director
    Address: Singapore Post Limited, 10 Eunos Road 8, #07-31, Singapore Post Centre, 408600, Singapore
    Resigned On: January 12, 2025
    SINGGIH, Noel Harriyono
    Appointed On: August 18, 2022
    Occupation: N/A
    Role: director
    Address: Singapore Post Limited, 10 Eunos Road 8, #07-31, Singapore Post Centre, 408600, Singapore
    Resigned On: December 30, 2022
    SMITH, Lloyd Albert
    Appointed On: June 1, 2011
    Occupation: N/A
    Role: director
    Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
    Resigned On: January 25, 2019
    SMITH-ALLEN, John Barry
    Appointed On: June 1, 2011
    Occupation: N/A
    Role: director
    Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
    Resigned On: July 14, 2014
    STIENEN, Alfred
    Appointed On: May 24, 1999
    Occupation: N/A
    Role: director
    Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
    Resigned On: May 31, 2017
    SUNG, Tan Ho
    Appointed On: August 14, 2014
    Occupation: N/A
    Role: director
    Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH
    Resigned On: November 30, 2018
    TANG, Cheng How Ryan
    Appointed On: December 22, 2021
    Occupation: N/A
    Role: director
    Address: Singapore Post Limited, 10 Eunos Road 8, #07-31, Singapore Post Centre, 408600, Singapore
    Resigned On: April 27, 2022
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    April 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    F S MACKENZIE LIMITED
    Company Number
    00976932
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 7, 2025
    Next Due
    June 21, 2026
    Next Made Up To
    June 7, 2026
    Overdue
    No
    Date Of Creation
    April 13, 1970
    ETag
    94bc80b7fc32aed19e03960a9baacc8ea4c322de
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 7, 2016
    Registered Office Address
    Address Line 1
    2nd Floor, Bowden House
    Address Line 2
    Luckyn Lane
    country
    England
    Locality
    Basildon
    Post Code
    SS14 3AX
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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