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FISCHBACH (UK) LIMITED

Learn more about FISCHBACH (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARRINGTON ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1SN

FISCHBACH (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00974737
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.16
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOUCHIN
Form type: TM01
Date: 2016.01.15
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DIRECTOR APPOINTED MR CRAIG ROBERTSON
Form type: AP01
Date: 2015.10.20
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 285000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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01/07/11 STATEMENT OF CAPITAL GBP 285000
Form type: SH01
Date: 2011.07.19
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SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE CALLAGHAN / 04/05/2011
Form type: CH03
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.23
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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APPOINTMENT TERMINATED DIRECTOR HORST SCHRODER
Form type: 288b
Date: 2009.03.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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REGISTERED OFFICE CHANGED ON 24/07/06 FROM:, WARRINGTON RD, MANOR PARK, RUNCORN, CHESHIRE WA7 5NH
Form type: 287
Date: 2006.07.24
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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£ IC 380000/285000, 27/05/02, £ SR [email protected]=95000
Form type: 169
Date: 2002.06.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.15
Child documents:
Document type: ANNOTATION
Date: 2002.06.15
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20

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Company directors and board members:

ANNE MARIE CALLAGHAN (current)
Secretary, ACCOUNTANT, 2002.05.31
26 JUNIPER GROVE MURDISHAW , RUNCORN
WA7 6JP, CHESHIRE
GREAT BRITAIN
WERNER BRUENING (current)
Director, COMPANY DIRECTOR, 1998.09.29
AM HIMMELCHEN 9 , ENGELSKIRCHEN
51766, NRW
GERMANY
THOMAS LANGENSIEPEN (current)
Director, COMPANY DIRECTOR, 1998.09.29
MECKLENBURGERSTR 13 , ENGELSKIRCHEN
51766
GERMANY
CRAIG ROBERTSON (current)
Director, MANAGING DIRECTOR, 2015.10.19
WARRINGTON ROAD, MANOR PARK RUNCORN , CHESHIRE
WA7 1SN
NORMAN CORBETT (resigned)
Secretary, 1991.07.28 - 2002.05.31
THORNCLIFFE LANE EMLEY , HUDDERSFIELD
HD8 9RS, WEST YORKSHIRE
NORMAN CORBETT (resigned)
Director, 1991.07.28 - 2002.05.31
THORNCLIFFE LANE EMLEY , HUDDERSFIELD
HD8 9RS, WEST YORKSHIRE
JOHN ERNEST REGINALD HOUCHIN (resigned)
Director, MANAGER, 2003.01.01 - 2015.12.31
44 KINGS DRIVE , BRINSLEY
NG16 5DG, NOTTINGHAMSHIRE
JOS RONNEN (resigned)
Director, 1991.07.28 - 1991.04.28
KERVELLAAN 9 , WIERDEN 7641 EE
FOREIGN
NETHERLANDS
HORST SCHRODER (resigned)
Director, MANAGER/DIRECTOR, 1991.07.28 - 2009.03.10
HERDESTRASE 1 51766 ENGELSKIRCHEN , RUNDEROTH
GERMANY

Companies near to FISCHBACH (UK) ltd.

  • PCM FISCHBACH LIMITED - FISCHBACH (UK) LIMITED, WARRINGTON ROAD, MANOR PARK, RUNCORN, CHESHIRE., WA7 1SN

Information about the Private Limited Company FISCHBACH (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data