MACKENZIE INTERNATIONAL LIMITED

Profile MACKENZIE INTERNATIONAL LIMITED

Actual on 01.04.2021
Company name
MACKENZIE INTERNATIONAL LIMITED
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Company number
04189930
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 29 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 29 March 2020

Nature of business (SIC)
30990 - Manufacture of other transport equipment n.e.c.
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Registered office address
UNIT 70B HONEYBOROUGH INDUSTRIAL ESTATE, NEYLAND, PEMBROKESHIRE, WALES, MILFORD HAVEN, SA73 1SE
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PSC and Officers MACKENZIE INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

BUSBY, Paula Charmaine
Status: Active
Appointed on: Wednesday, 18 April 2001
Correspondence address: 18 Riverside Avenue, Neyland, Dyfed, SA73 1UD
Nationality: British
Role: Secretary
Occupation: Production
BUSBY, Paula Charmaine
Status: Active
Appointed on: Thursday, 29 March 2001
Correspondence address: 18 Riverside Avenue, Neyland, Dyfed, SA73 1UD
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Managerial
Country of residence: Wales
BUSBY, Philip Victor
Status: Active
Appointed on: Thursday, 16 September 2004
Correspondence address: 18 Riverside Avenue, Neyland, Dyfed, SA73 1UD
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Thursday, 29 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
TAFT, David Jackson
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Thursday, 31 December 2015
Correspondence address: The Croft, Worcester Road Broome, Stourbridge, West Midlands, DY9 0HS
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Consultant
Country of residence: Uk
BUSBY, Philip Victor
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: The Anchorage, The Promenade, Neyland, Dyfed, SA73 1QE
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Philip Victor Busby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 70b Milford Haven, Wales, Pembrokeshire
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Philip Victor Busby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 70b Milford Haven, Wales, Pembrokeshire
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Philip Victor Busby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 70b Milford Haven, Wales, Pembrokeshire
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Paula Charmaine Busby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 70b Milford Haven, Wales, Pembrokeshire
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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