FISCHBEIN LIMITED
Active - Accounts Filed
General Information
NAME
FISCHBEIN LIMITED
COMPANY NUMBER
02386291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/05/1989
(35 years and 7 months old)
WEBSITE
http://www.typepad.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/06/1989
01/09/1996
FISAX LIMITED
View all previous names
POTTERS BAR
EN6 5BS
274 Alma Road Alexandra Business Ce
Enfield
Middlesex
EN3 7BB
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 |
|---|---|---|
| DURAVANT LLC | N/A | N/A |
| FISCHBEIN LIMITED | Active - Accounts Filed | View Report |
| FISCHBEIN-SAXON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 12/04/2024 | Erik Blom (931074027) has left the board |
Credit Risk Overview
Want to learn more about FISCHBEIN LIMITED?
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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISCHBEIN LIMITED?
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 |
|---|---|---|---|---|
|
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 |
|
18/05/1992 - 18/05/1994 (2years) Born in Aug 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/05/1992 - Present (32 years and 7 months) 18/05/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 35 Past: 2458 |
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 |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 12/04/2024 | Erik Blom (931074027) has left the board |
| 22/12/2023 | Bruce Michael Manning (929625624) has left the board |
| 22/12/2023 | New Board Member Carson Brennan (931732625) Appointed |
| 18/08/2023 | Olivier Gilbert Hancotte (926730233) has left the board |
| 04/07/2023 | New Board Member Joost Willem Van Setten (931074370) Appointed |
| 04/07/2023 | New Board Member Erik Blom (931074027) Appointed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Company Secretary Bruce Michael Manning (929625624) Appointed |
| 13/05/2022 | Craig Reuther (919968465) has left the board |
| 06/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 29/05/2020 | Change in Reg. Office |
| 28/02/2020 | Olivier Gilbert Hancotte (926730252) has left the board |
| 28/02/2020 | New Board Member Olivier Gilbert Hancotte (926730233) Appointed |
| 21/02/2020 | New Board Member Olivier Gilbert Hancotte (926730252) Appointed |
| 05/02/2020 | Rene Bontemps (906266909) has left the board |
| 13/08/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 03/04/2017 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 29/07/2015 | New Company Secretary Craig Reuther (919968465) Appointed |
| 22/06/2015 | Jeff Reed (913171625) has left the board |
| 19/06/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 25/06/2014 | Michael Kachmer (918728997) 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 | Jeffrey Fred Reed (907537452) has left the board |
| 02/05/2014 | New Board Member Michael Kachmer (918728997) Appointed |
| 17/12/2013 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | Change in Reg. Office |
| 17/11/2012 | New Accounts filed |
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