FISCHBEIN-SAXON LTD
Active - Accounts Filed
General Information
NAME
FISCHBEIN-SAXON LTD
COMPANY NUMBER
00110711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25920 -
Manufacture of light metal packaging
INCORPORATION DATE
09/07/1910
(114 years and 5 months old)
WEBSITE
https://www.fischbein.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/1999
30/07/1999
THE THAMES PACKAGING EQUIPMENT COMPANY LIMITED
View all previous names
POTTERS BAR
EN6 5BS
Telephone: 02088044378
TPS: No
274 Alma Road
Enfield
Middlesex
EN3 7BB
Telephone: 83446600
Vancouver Suite Maple House
High Street
Potters Bar
EN6 5BS
EN6 5BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FISCHBEIN LIMITED | Active - Accounts Filed | View Report |
| FISCHBEIN-SAXON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | Erik Blom (931074024) has left the board |
Credit Risk Overview
Want to learn more about FISCHBEIN-SAXON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FISCHBEIN-SAXON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISCHBEIN-SAXON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2014 - Present (10 years and 8 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 3 Past: 52 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2023 - Present (1years) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/08/1992 - 07/04/1999 (6 years and 7 months) Secretary: 31/08/1992 - 07/04/1999 (6 years and 7 months) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGINEERED MACHINERY HOLDINGS INC. | N/A | N/A |
| DURAVANT LLC | N/A | N/A |
| FISCHBEIN LIMITED | Active - Accounts Filed | View Report |
| FISCHBEIN-SAXON LTD | Active - Accounts Filed | View Report |
| FMH CONVEYORS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | Erik Blom (931074024) has left the board |
| 19/01/2024 | New Accounts filed |
| 22/12/2023 | New Board Member Carson Brennan (931732529) Appointed |
| 18/08/2023 | Olivier Gilbert Hancotte (926730233) has left the board |
| 04/07/2023 | New Board Member Joost Willem Van Setten (931074325) Appointed |
| 04/07/2023 | New Board Member Erik Blom (931074024) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Board Member Olivier Gilbert Hancotte (926730233) Appointed |
| 05/02/2020 | Rene Bontemps (906266909) has left the board |
| 13/08/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 31/03/2017 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 22/07/2016 | New Confirmation Statement filed |
| 20/07/2016 | New Company Secretary Michael Kachmer (921046563) Appointed |
| 20/07/2016 | Jeff Reed (913171625) has left the board |
| 17/10/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 17/06/2015 | New Accounts filed |
| 25/06/2014 | Michael Kachmer (918729015) has left the board |
| 25/06/2014 | New Board Member Michael James Kachmer (913657061) Appointed |
| 18/06/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Board Member Michael Kachmer (918729015) Appointed |
| 02/05/2014 | Jeffrey Fred Reed (907537452) has left the board |
| 17/12/2013 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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