This company is commonly known as Fischbein-saxon Ltd. The company was founded 113 years ago and was given the registration number 00110711. The firm's registered office is in ENFIELD. You can find them at Alexandria Business Centre, 274 Alma Road, Enfield, Middlesex. This company's SIC code is 25920 - Manufacture of light metal packaging.
| Name | : | FISCHBEIN-SAXON LTD |
|---|---|---|
| Company Number | : | 00110711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1910 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Alexandria Business Centre, 274 Alma Road, Enfield, Middlesex, EN3 7BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 410, Horizon Drive, Suite 200, Suwanee, United States, 30024 | Secretary | 05 March 2014 | Active |
| 4, Hamelendijk, 5541 Ra Reusel, Netherlands, | Director | 30 June 2023 | Active |
| Suite 290, 3500 Lacey Road, Downers Grove, Il 60515, United States, | Director | 19 December 2023 | Active |
| 410 Horizon Drive, Suite 200, Suwanee, United States, | Director | 04 April 2014 | Active |
| 4, Hamelendijk, 5541 Ra Reusel, Netherlands, | Director | 30 June 2023 | Active |
| 50 Clingstone Place, The Woodlands, Houston, Usa, | Secretary | 20 September 2000 | Active |
| 32 Park Drive, London, NW11 7SP | Secretary | - | Active |
| 2175, Blackheath Terrace, Alpharetta, Usa, GA 30005 | Secretary | 05 January 2007 | Active |
| 600 Travis Suite 6110, Houston, Usa, 77002 | Secretary | 07 April 1999 | Active |
| 262 Avenue Des Pagodes, Brussels B 1020, Belgium, FOREIGN | Director | 01 January 2008 | Active |
| 50 Clingstone Place, The Woodlands, Houston, Usa, | Director | 07 April 1999 | Active |
| 32 Park Drive, London, NW11 7SP | Director | - | Active |
| 32 Park Drive, London, NW11 7SP | Director | - | Active |
| 8, Paepsum Business Park, Boulevard Paepsum, Brussels, Belgium, | Director | 31 January 2020 | Active |
| 8 Elm Gardens, London, N2 0TF | Director | - | Active |
| 2175 Blackheath Trace, Alpharetta, Usa, GA 30005 | Director | 05 January 2007 | Active |
| 3929 Del Monte, Houston, Usa, | Director | 07 April 1999 | Active |
| 237, Collingswood Road, Mooresville, United States, 28117 | Director | 05 January 2007 | Active |
| 197 Fernbrook Drive, Mooresville, | Director | 17 October 2003 | Active |
| 512 Innis Brook Drive, Statesville, North Carolina, Usa, 28625 | Director | 07 April 1999 | Active |
| Fischbein Ltd | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Alexandra Business Centre, 274 Alma Road, Enfield, England, EN3 7BB |
| Nature of control | : |
|
| Mr Ganesh Nadesan | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | United Kingdom |
| Address | : | Alexandria Business Centre, 274 Alma Road, Enfield, EN3 7BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-16 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
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