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PCM FISCHBACH LIMITED (02515049)

PCM FISCHBACH LIMITED (02515049) is an active UK company. incorporated on 25 June 1990. with registered office in Manor Park, Runcorn. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. PCM FISCHBACH LIMITED has been registered for 35 years. Current directors include SCHILCHER, Martin.

Company Number
02515049
Status
active
Type
ltd
Incorporated
25 June 1990
Age
35 years
Address
Fischbach (Uk) Limited, Manor Park, Runcorn, WA7 1SN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
SCHILCHER, Martin
SIC Codes
74990

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PCM FISCHBACH LIMITED

PCM FISCHBACH LIMITED is an active company incorporated on 25 June 1990 with the registered office located in Manor Park, Runcorn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PCM FISCHBACH LIMITED was registered 35 years ago.(SIC: 74990)

Status

active

Active since 35 years ago

Company No

02515049

LTD Company

Age

35 Years

Incorporated 25 June 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026

Previous Company Names

RUNTONFIELD LIMITED
From: 25 June 1990To: 24 February 1992
Contact
Address

Fischbach (Uk) Limited Warrington Road Manor Park, Runcorn, WA7 1SN,

Timeline

7 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
Jun 90
New Owner
Jul 17
Director Left
Apr 19
Director Joined
Sept 25
Director Left
Sept 25
New Owner
Sept 25
Owner Exit
Nov 25
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

CALLAGHAN, Anne Marie

Active
Juniper Grove, RuncornWA7 6JP
Secretary
Appointed 31 May 2002

SCHILCHER, Martin

Active
Fischbach (Uk) Limited, Manor Park, RuncornWA7 1SN
Born February 1970
Director
Appointed 02 Sept 2025

CORBETT, Norman

Resigned
Thorncliffe Lane, HuddersfieldHD8 9RS
Secretary
Appointed 14 Jul 1992
Resigned 24 Sept 2002

LOWE, Michael John

Resigned
The Manor House, TelfordTF5 0AD
Secretary
Appointed N/A
Resigned 14 Jul 1992

BRUENING, Werner

Resigned
Am Himmelchen 9, Engelskirchen51766
Born October 1942
Director
Appointed 29 Sept 1998
Resigned 03 Apr 2019

CORBETT, Norman

Resigned
Thorncliffe Lane, HuddersfieldHD8 9RS
Born October 1936
Director
Appointed 14 Jul 1992
Resigned 14 Jul 1992

CORBETT, Norman

Resigned
Thorncliffe Lane, HuddersfieldHD8 9RS
Born October 1936
Director
Appointed N/A
Resigned 24 Sept 2002

DAVIES, Ian

Resigned
Tranter Lowe, TelfordTF1 1HJ
Born April 1955
Director
Appointed N/A
Resigned 14 Jul 1992

LANGENSIEPEN, Thomas

Resigned
Mecklenburgerstr 13, Engelskirchen51766
Born September 1964
Director
Appointed 29 Sept 1998
Resigned 02 Sept 2025

SCHRODER, Horst

Resigned
Herdestrase 1, Runderoth
Born January 1927
Director
Appointed 14 Jul 1992
Resigned 10 Mar 2009

Persons with significant control

3

2 Active
1 Ceased

Mr Martin Schilcher

Active
Fischbach (Uk) Limited, Manor Park, RuncornWA7 1SN
Born February 1970

Nature of Control

Significant influence or control
Notified 04 Sept 2025

Fischbach Beteiligungsgesellschaft Mbh

Active
51766 Engelskirchen, Engelskirchen

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2024

Herr Thomas Langensiepen

Ceased
Fischbach (Uk) Limited, Manor Park, RuncornWA7 1SN
Born September 1964

Nature of Control

Significant influence or control
Notified 29 Sept 2016
Ceased 03 Nov 2025
Fundings
Financials
Latest Activities

Filing History

100

Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
9 September 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
4 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control Statement
2 September 2025
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2025
TM01Termination of Director
Confirmation Statement With Updates
11 November 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 September 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
13 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 May 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
20 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
3 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
27 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Dormant
30 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Accounts With Accounts Type Dormant
26 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Accounts With Accounts Type Dormant
23 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2013
AR01AR01
Accounts With Accounts Type Dormant
7 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Accounts With Accounts Type Dormant
2 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2011
AR01AR01
Change Person Secretary Company With Change Date
5 July 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
15 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2010
AR01AR01
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 March 2010
AAAnnual Accounts
Legacy
1 July 2009
363aAnnual Return
Legacy
1 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
18 March 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 October 2008
AAAnnual Accounts
Legacy
20 June 2008
363aAnnual Return
Legacy
22 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
28 March 2007
AAAnnual Accounts
Legacy
4 July 2006
363aAnnual Return
Accounts With Accounts Type Dormant
19 May 2006
AAAnnual Accounts
Legacy
5 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 May 2005
AAAnnual Accounts
Legacy
21 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 April 2004
AAAnnual Accounts
Legacy
19 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 May 2003
AAAnnual Accounts
Legacy
21 November 2002
288bResignation of Director or Secretary
Legacy
6 October 2002
363sAnnual Return (shuttle)
Legacy
6 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
12 April 2002
AAAnnual Accounts
Legacy
3 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 April 2001
AAAnnual Accounts
Legacy
26 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 March 2000
AAAnnual Accounts
Legacy
16 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 April 1999
AAAnnual Accounts
Legacy
7 October 1998
288aAppointment of Director or Secretary
Legacy
7 October 1998
288aAppointment of Director or Secretary
Legacy
23 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 March 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 December 1997
AAAnnual Accounts
Legacy
3 July 1997
363sAnnual Return (shuttle)
Legacy
10 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 March 1996
AAAnnual Accounts
Legacy
4 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 May 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
19 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 March 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 November 1993
AAAnnual Accounts
Legacy
5 July 1993
363sAnnual Return (shuttle)
Legacy
17 September 1992
288288
Legacy
17 September 1992
288288
Legacy
17 September 1992
287Change of Registered Office
Legacy
17 September 1992
88(2)R88(2)R
Legacy
16 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 June 1992
AAAnnual Accounts
Legacy
2 June 1992
225(1)225(1)
Legacy
18 March 1992
395Particulars of Mortgage or Charge
Resolution
9 March 1992
RESOLUTIONSResolutions
Legacy
9 March 1992
363b363b
Certificate Change Of Name Company
21 February 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
21 February 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 October 1990
288288
Legacy
16 October 1990
287Change of Registered Office
Legacy
16 October 1990
288288
Incorporation Company
25 June 1990
NEWINCIncorporation