FISCHBEIN-SAXON LTD

Profile FISCHBEIN-SAXON LTD

Actual on 01.12.2020
Company name
FISCHBEIN-SAXON LTD
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Company number
00110711
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 09 July 1910
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 18 May 2021 due by Tuesday, 01 June 2021

Last statement dated Monday, 18 May 2020

Nature of business (SIC)
25920 - Manufacture of light metal packaging
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Registered office address
ALEXANDRIA BUSINESS CENTRE, 274 ALMA ROAD, MIDDLESEX, ENFIELD, EN3 7BB
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PSC and Officers FISCHBEIN-SAXON LTD

Officers

(as of 18.09.2020)

HANCOTTE, Olivier Gilbert
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: Paepsum Business Park, Boulevard Paepsum, Belgium, Be 1070, Brussels, 8
Nationality: Belgian
Date of birth: May 1974
Role: Director
Occupation: Gm/Co Director
Country of residence: Belgium
KACHMER, Michael
Status: Active
Appointed on: Wednesday, 05 March 2014
Correspondence address: Horizon Drive, Suite 200, United States, Ga, Suwanee, 30024, 410
Role: Secretary
KACHMER, Michael James
Status: Active
Appointed on: Friday, 04 April 2014
Correspondence address: 410 Horizon Drive, Suite 200, United States, Ga 30024, Suwanee
Nationality: American
Date of birth: March 1958
Role: Director
Occupation: Ceo
Country of residence: United States Of America Illinois
REED, Jeffrey Fred
Status: Not active
Appointed on: Friday, 05 January 2007
Resigned on: Friday, 04 April 2014
Correspondence address: 2175 Blackheath Trace, Usa, Alpharetta, GA 30005
Nationality: American
Date of birth: December 1959
Role: Director
Occupation: Director
FEYE, Lyle John
Status: Not active
Appointed on: Wednesday, 20 September 2000
Resigned on: Friday, 05 January 2007
Correspondence address: 50 Clingstone Place, The Woodlands, Usa, Texas 77382, Houston
Role: Secretary
FEYE, Lyle John
Status: Not active
Appointed on: Wednesday, 07 April 1999
Resigned on: Friday, 05 January 2007
Correspondence address: 50 Clingstone Place, The Woodlands, Usa, Texas 77382, Houston
Nationality: American
Date of birth: September 1953
Role: Director
Occupation: Business Executive
ROSENTHAL, Gary L
Status: Not active
Appointed on: Wednesday, 07 April 1999
Resigned on: Friday, 09 March 2001
Correspondence address: 3929 Del Monte, Usa, Texas 77019, Houston
Nationality: American
Date of birth: July 1949
Role: Director
Occupation: Executive
WILKINS, Ian Guy
Status: Not active
Appointed on: Wednesday, 07 April 1999
Resigned on: Friday, 17 October 2003
Correspondence address: 512 Innis Brook Drive, Statesville, Usa, North Carolina, 28625
Nationality: American
Date of birth: August 1938
Role: Director
Occupation: Business Executive
SAMPAOLO, Guido
Status: Not active
Appointed on: Friday, 05 January 2007
Resigned on: Friday, 20 June 2008
Correspondence address: Collingswood Road, United States, Nc, Mooresville, 28117, 237
Nationality: United States
Date of birth: July 1954
Role: Director
Occupation: Director
BONTEMPS, Rene
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Friday, 31 January 2020
Correspondence address: 262 Avenue Des Pagodes, Belgium, Brussels B 1020, FOREIGN
Nationality: Belgian
Date of birth: January 1955
Role: Director
Occupation: Co Director
SIDDONS, Michael Geoffrey
Status: Not active
Appointed on: Friday, 17 October 2003
Resigned on: Monday, 28 January 2008
Correspondence address: 197 Fernbrook Drive, Nc 28117, Mooresville
Nationality: Canadian
Date of birth: April 1956
Role: Director
Occupation: General Manager
KERSLEY, Ruth Sheila
Status: Not active
Resigned on: Wednesday, 03 August 1994
Correspondence address: 8 Elm Gardens, London, N2 0TF
Nationality: British
Role: Director
Occupation: Teacher
REED, Jeff
Status: Not active
Appointed on: Friday, 05 January 2007
Resigned on: Wednesday, 05 March 2014
Correspondence address: Blackheath Terrace, Usa, Alpharetta, GA 30005, 2175
Nationality: British
Role: Secretary
GREISMAN, Barbara Lynne
Status: Not active
Resigned on: Wednesday, 07 April 1999
Correspondence address: 32 Park Drive, London, NW11 7SP
Role: Secretary
GREISMAN, Barbara Lynne
Status: Not active
Resigned on: Wednesday, 07 April 1999
Correspondence address: 32 Park Drive, London, NW11 7SP
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
GREISMAN, Michael David
Status: Not active
Resigned on: Wednesday, 07 April 1999
Correspondence address: 32 Park Drive, London, NW11 7SP
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
Country of residence: England
ROSENTHAL, Gary L
Status: Not active
Appointed on: Wednesday, 07 April 1999
Resigned on: Wednesday, 20 September 2000
Correspondence address: 600 Travis Suite 6110, Usa, Texas, Houston, 77002
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Fischbein Ltd
Status: Active
Notified on: Tuesday, 01 August 2017
Correspondence address: England, Enfield, Alexandra Business Centre
Legal form: Corporate Entity Person With Significant Control
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
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: Middlesex, Enfield, Alexandria Business Centre
Nationality: United Kingdom
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control