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Fischbein-saxon Ltd, EN3 7BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FISCHBEIN-SAXON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fischbein-saxon Ltd. The company was founded 114 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.

Company Information

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:
  • 25920 - Manufacture of light metal packaging

Office Address & Contact

Registered Address:Alexandria Business Centre, 274 Alma Road, Enfield, Middlesex, EN3 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
410, Horizon Drive, Suite 200, Suwanee, United States, 30024

Secretary05 March 2014Active
4, Hamelendijk, 5541 Ra Reusel, Netherlands,

Director30 June 2023Active
Suite 290, 3500 Lacey Road, Downers Grove, Il 60515, United States,

Director19 December 2023Active
410 Horizon Drive, Suite 200, Suwanee, United States,

Director04 April 2014Active
4, Hamelendijk, 5541 Ra Reusel, Netherlands,

Director30 June 2023Active
50 Clingstone Place, The Woodlands, Houston, Usa,

Secretary20 September 2000Active
32 Park Drive, London, NW11 7SP

Secretary-Active
2175, Blackheath Terrace, Alpharetta, Usa, GA 30005

Secretary05 January 2007Active
600 Travis Suite 6110, Houston, Usa, 77002

Secretary07 April 1999Active
262 Avenue Des Pagodes, Brussels B 1020, Belgium, FOREIGN

Director01 January 2008Active
50 Clingstone Place, The Woodlands, Houston, Usa,

Director07 April 1999Active
32 Park Drive, London, NW11 7SP

Director-Active
32 Park Drive, London, NW11 7SP

Director-Active
8, Paepsum Business Park, Boulevard Paepsum, Brussels, Belgium,

Director31 January 2020Active
8 Elm Gardens, London, N2 0TF

Director-Active
2175 Blackheath Trace, Alpharetta, Usa, GA 30005

Director05 January 2007Active
3929 Del Monte, Houston, Usa,

Director07 April 1999Active
237, Collingswood Road, Mooresville, United States, 28117

Director05 January 2007Active
197 Fernbrook Drive, Mooresville,

Director17 October 2003Active
512 Innis Brook Drive, Statesville, North Carolina, Usa, 28625

Director07 April 1999Active

People with Significant Control

Fischbein Ltd
Notified on:01 August 2017
Status:Active
Country of residence:England
Address:Vancouver Suite, Maple House, Potters Bar, England, EN6 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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