FISCHBEIN LIMITED

active Company number 02386291

Private Limited by Shares · Incorporated on 18th May 1989

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SIC code: 70100
Registered office: Potters Bar, EN6 5BS
Company type: Private Limited by Shares
Accounts: Next due 18th Mar 2026

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Overview

FISCHBEIN LIMITED is a private limited by shares company based in Potters Bar. It was incorporated on 18th May 1989 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

2 Companies at address View all 405 Companies in postcode View postcode

SICs

View other companies in Potters Bar (EN) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carson Brennan	Director	19th Dec 2023	This company	American	View profile
Adolf Duijvelshoff	Director	23rd Dec 2024	This company	Dutch	View profile
Michael Kachmer	Director	4th Apr 2014		American	View profile
Joost Van Setten	Director	30th Jun 2023	This company	Dutch	View profile
Duravant Llc	Corporate PSC	11th Aug 2017	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
FISCHBEIN-SAXON LTD	00110711	9th Jul 1910	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th May 1989
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 18th Mar 2026
Last accounts made up: 31st Dec 2023
Accounting reference date: 27th Dec

Timeline

18th May 1989 Company incorporated
18th May 1994 Donald Bachner resigned as Director
18th May 1994 Raymond Kulla resigned as Director
25th May 1994 Ian Wilkins appointed as Director
23rd Dec 1998 Dennis Sheehan resigned as Director
29th Jan 1999 Rene Bontemps appointed as Director
10th Dec 1999 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee secretary
10th Dec 1999 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
10th Dec 1999 ABOGADO NOMINEES LIMITED resigned as Corporate nominee secretary
10th Dec 1999 Lyle Feye appointed as Secretary
17th Oct 2003 Ian Wilkins resigned as Director
17th Oct 2003 Michael Siddons appointed as Director
5th Jan 2007 Lyle Feye resigned as Director
5th Jan 2007 Guido Sampaolo appointed as Director
5th Jan 2007 Jeffrey Reed appointed as Director
5th Jan 2007 Lyle Feye resigned as Secretary
5th Jan 2007 Jeff Reed appointed as Secretary
28th Jan 2008 Michael Siddons resigned as Director
20th Jun 2008 Guido Sampaolo resigned as Director
4th Apr 2014 Jeffrey Reed resigned as Director
4th Apr 2014 Michael Kachmer appointed as Director
11th Jun 2015 Jeff Reed resigned as Secretary
10th Jul 2015 Craig Reuther appointed as Secretary
11th Aug 2017 Duravant Llc appointed as Corporate PSC
31st Jan 2020 Rene Bontemps resigned as Director
31st Jan 2020 Olivier Hancotte appointed as Director
28th Apr 2022 Craig Reuther resigned as Secretary
28th Apr 2022 Bruce Manning appointed as Secretary
30th Jun 2023 Olivier Hancotte resigned as Director
30th Jun 2023 Erik Blom appointed as Director
30th Jun 2023 Joost Van Setten appointed as Director
19th Sep 2023 Bruce Manning resigned as Secretary
19th Dec 2023 Carson Brennan appointed as Director
31st Mar 2024 Erik Blom resigned as Director
23rd Dec 2024 Adolf Duijvelshoff appointed as Director
18th Mar 2026 Next accounts due
18th May 2026 Confirmation statement made up

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