FISCHBEIN-SAXON LTD

Overview

Company Name	FISCHBEIN-SAXON LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00110711
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1910

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FISCHBEIN-SAXON LTD?

Manufacture of light metal packaging (25920) / Manufacturing

Where is FISCHBEIN-SAXON LTD located?

Registered Office Address	Vancouver Suite Maple House High Street EN6 5BS Potters Bar United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FISCHBEIN-SAXON LTD?

Previous Company Names
Company Name	From	Until
THE THAMES PACKAGING EQUIPMENT COMPANY LIMITED	Jan 29, 1999	Jan 29, 1999
THAMES SACK & BAG COMPANY.LIMITED	Jul 09, 1910	Jul 09, 1910

What are the latest accounts for FISCHBEIN-SAXON LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FISCHBEIN-SAXON LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for FISCHBEIN-SAXON LTD?

Filings
Date	Description	Document	Type
Aug 11, 2025	Accounts for a small company made up to Dec 31, 2024	14 pages	AA

Jun 04, 2025	Confirmation statement made on May 26, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Appointment of Mr Adolf Willem Duijvelshoff as a director on Dec 23, 2024	2 pages	AP01

Sep 20, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Jul 26, 2024	Change of details for Fischbein Ltd as a person with significant control on Aug 16, 2023	2 pages	PSC05

Jun 19, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Termination of appointment of Erik Blom as a director on Mar 31, 2024	1 pages	TM01

Jan 09, 2024	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Dec 20, 2023	Appointment of Mr Carson Brennan as a director on Dec 19, 2023	2 pages	AP01

Sep 25, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Aug 16, 2023	Registered office address changed from Alexandria Business Centre 274 Alma Road Enfield Middlesex EN3 7BB to Vancouver Suite Maple House High Street Potters Bar EN6 5BS on Aug 16, 2023	1 pages	AD01

Aug 16, 2023	Termination of appointment of Olivier Gilbert Hancotte as a director on Jun 30, 2023	1 pages	TM01

Jun 30, 2023	Appointment of Mr Joost Willem Van Setten as a director on Jun 30, 2023	2 pages	AP01

Jun 30, 2023	Appointment of Mr Erik Blom as a director on Jun 30, 2023	2 pages	AP01

Jun 13, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Accounts for a small company made up to Dec 31, 2021	23 pages	AA

Jun 29, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Confirmation statement made on May 26, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

May 26, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

May 27, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Appointment of Mr Olivier Gilbert Hancotte as a director on Jan 31, 2020	2 pages	AP01

Feb 03, 2020	Termination of appointment of Rene Bontemps as a director on Jan 31, 2020	1 pages	TM01

Aug 08, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

View All Filings

Who are the officers of FISCHBEIN-SAXON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KACHMER, Michael Horizon Drive Suite 200 30024 Suwanee 410 Ga United States	Mar 05, 2014		Secretary	Horizon Drive Suite 200 30024 Suwanee 410 Ga United States				210465630001
BRENNAN, Carson 3500 Lacey Road Downers Grove, Il 60515 Suite 290 United States	Dec 19, 2023		Director	3500 Lacey Road Downers Grove, Il 60515 Suite 290 United States	United States	American	1984-1	317325290001
DUIJVELSHOFF, Adolf Willem Hamelendijk 5541 RA Reusel 4a Netherlands	Dec 23, 2024		Director	Hamelendijk 5541 RA Reusel 4a Netherlands	Netherlands	Dutch	1969-8	330648860001
KACHMER, Michael James 410 Horizon Drive Suite 200 Suwanee Ga 30024 United States	Apr 04, 2014		Director	410 Horizon Drive Suite 200 Suwanee Ga 30024 United States	United States	American	1958-3	136570610001
VAN SETTEN, Joost Willem Hamelendijk 5541 Ra Reusel 4 Netherlands	Jun 30, 2023		Director	Hamelendijk 5541 Ra Reusel 4 Netherlands	Netherlands	Dutch	1979-7	310743250001
FEYE, Lyle John 50 Clingstone Place The Woodlands Houston Texas 77382 Usa	Sep 20, 2000	Jan 05, 2007	Secretary	50 Clingstone Place The Woodlands Houston Texas 77382 Usa		American		39553520004
GREISMAN, Barbara Lynne 32 Park Drive NW11 7SP London		Apr 07, 1999	Secretary	32 Park Drive NW11 7SP London		British		10115050001
REED, Jeff Blackheath Terrace GA 30005 Alpharetta 2175 Usa	Jan 05, 2007	Mar 05, 2014	Secretary	Blackheath Terrace GA 30005 Alpharetta 2175 Usa		British		131716250001
ROSENTHAL, Gary L 600 Travis Suite 6110 77002 Houston Texas Usa	Apr 07, 1999	Sep 20, 2000	Secretary	600 Travis Suite 6110 77002 Houston Texas Usa		American		63605740002
BLOM, Erik Hamelendijk 5541 Ra Reusel 4 Netherlands	Jun 30, 2023	Mar 31, 2024	Director	Hamelendijk 5541 Ra Reusel 4 Netherlands	Netherlands	Dutch	1965-7	310740240001
BONTEMPS, Rene 262 Avenue Des Pagodes FOREIGN Brussels B 1020 Belgium	Jan 01, 2008	Jan 31, 2020	Director	262 Avenue Des Pagodes FOREIGN Brussels B 1020 Belgium		Belgian	1955-1	62669090001
FEYE, Lyle John 50 Clingstone Place The Woodlands Houston Texas 77382 Usa	Apr 07, 1999	Jan 05, 2007	Director	50 Clingstone Place The Woodlands Houston Texas 77382 Usa		American	1953-9	39553520004
GREISMAN, Barbara Lynne 32 Park Drive NW11 7SP London		Apr 07, 1999	Director	32 Park Drive NW11 7SP London	United Kingdom	British	1949-6	10115050001
GREISMAN, Michael David 32 Park Drive NW11 7SP London		Apr 07, 1999	Director	32 Park Drive NW11 7SP London	England	British	1946-5	3236010001
HANCOTTE, Olivier Gilbert Paepsum Business Park Boulevard Paepsum Brussels 8 Be 1070 Belgium	Jan 31, 2020	Jun 30, 2023	Director	Paepsum Business Park Boulevard Paepsum Brussels 8 Be 1070 Belgium	Belgium	Belgian	1974-5	267302330001
KERSLEY, Ruth Sheila 8 Elm Gardens N2 0TF London		Aug 03, 1994	Director	8 Elm Gardens N2 0TF London		British		66237790001
REED, Jeffrey Fred 2175 Blackheath Trace GA 30005 Alpharetta Usa	Jan 05, 2007	Apr 04, 2014	Director	2175 Blackheath Trace GA 30005 Alpharetta Usa		American	1959-12	75374520001
ROSENTHAL, Gary L 3929 Del Monte Houston Texas 77019 Usa	Apr 07, 1999	Mar 09, 2001	Director	3929 Del Monte Houston Texas 77019 Usa		American	1949-7	63605740003
SAMPAOLO, Guido Collingswood Road 28117 Mooresville 237 Nc United States	Jan 05, 2007	Jun 20, 2008	Director	Collingswood Road 28117 Mooresville 237 Nc United States		United States	1954-7	131269030001
SIDDONS, Michael Geoffrey 197 Fernbrook Drive Mooresville Nc 28117	Oct 17, 2003	Jan 28, 2008	Director	197 Fernbrook Drive Mooresville Nc 28117		Canadian	1956-4	98265770001
WILKINS, Ian Guy 512 Innis Brook Drive Statesville 28625 North Carolina Usa	Apr 07, 1999	Oct 17, 2003	Director	512 Innis Brook Drive Statesville 28625 North Carolina Usa		American	1938-8	39553510003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FISCHBEIN-SAXON LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Fischbein Ltd

Aug 01, 2017

Maple House

High Street

EN6 5BS Potters Bar

Vancouver Suite

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02386291

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr Ganesh Nadesan

Jan 01, 2017

274 Alma Road

EN3 7BB Enfield

Alexandria Business Centre

Middlesex

Yes

Nationality: United Kingdom

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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