FISCHBEIN-SAXON LTD - POTTERS BAR
Company Profile | Company Filings |
Overview
FISCHBEIN-SAXON LTD is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
FISCHBEIN-SAXON LTD was incorporated 113 years ago on 09/07/1910 and has the registered number: 00110711. The accounts status is SMALL and accounts are next due on 30/09/2024.
FISCHBEIN-SAXON LTD was incorporated 113 years ago on 09/07/1910 and has the registered number: 00110711. The accounts status is SMALL and accounts are next due on 30/09/2024.
FISCHBEIN-SAXON LTD - POTTERS BAR
This company is listed in the following categories:
25920 - Manufacture of light metal packaging
25920 - Manufacture of light metal packaging
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VANCOUVER SUITE MAPLE HOUSE
POTTERS BAR
EN6 5BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIK BLOM | Jul 1965 | Dutch | Director | 2023-06-30 | CURRENT |
MR CARSON BRENNAN | Jan 1984 | American | Director | 2023-12-19 | CURRENT |
MICHAEL JAMES KACHMER | Mar 1958 | American | Director | 2014-04-04 | CURRENT |
MICHAEL KACHMER | Secretary | 2014-03-05 | CURRENT | ||
MR JOOST WILLEM VAN SETTEN | Jul 1979 | Dutch | Director | 2023-06-30 | CURRENT |
MICHAEL GEOFFREY SIDDONS | Apr 1956 | Canadian | Director | 2003-10-17 UNTIL 2008-01-28 | RESIGNED |
IAN GUY WILKINS | Aug 1938 | American | Director | 1999-04-07 UNTIL 2003-10-17 | RESIGNED |
BARBARA LYNNE GREISMAN | Jun 1949 | British | Secretary | RESIGNED | |
LYLE JOHN FEYE | Sep 1953 | Secretary | 2000-09-20 UNTIL 2007-01-05 | RESIGNED | |
MR JEFF REED | British | Secretary | 2007-01-05 UNTIL 2014-03-05 | RESIGNED | |
GARY L ROSENTHAL | Jul 1949 | American | Secretary | 1999-04-07 UNTIL 2000-09-20 | RESIGNED |
MR OLIVIER GILBERT HANCOTTE | May 1974 | Belgian | Director | 2020-01-31 UNTIL 2023-06-30 | RESIGNED |
GUIDO SAMPAOLO | Jul 1954 | United States | Director | 2007-01-05 UNTIL 2008-06-20 | RESIGNED |
GARY L ROSENTHAL | Jul 1949 | American | Director | 1999-04-07 UNTIL 2001-03-09 | RESIGNED |
JEFFREY FRED REED | Dec 1959 | American | Director | 2007-01-05 UNTIL 2014-04-04 | RESIGNED |
RUTH SHEILA KERSLEY | British | Director | RESIGNED | ||
LYLE JOHN FEYE | Sep 1953 | Director | 1999-04-07 UNTIL 2007-01-05 | RESIGNED | |
MICHAEL DAVID GREISMAN | May 1946 | British | Director | RESIGNED | |
BARBARA LYNNE GREISMAN | Jun 1949 | British | Director | RESIGNED | |
MR RENE BONTEMPS | Jan 1955 | Belgian | Director | 2008-01-01 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fischbein Ltd | 2017-08-01 | Enfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
|
Mr Ganesh Nadesan | 2017-01-01 - 2017-08-11 | 5/1964 | Enfield Middlesex | Significant influence or control |