UKBizDB.co.uk

EBERSPACHER EXHAUST TECHNOLOGY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eberspacher Exhaust Technology Uk Limited. The company was founded 9 years ago and was given the registration number 09339661. The firm's registered office is in RINGWOOD. You can find them at Climate House, Yeoman Road, Ringwood, Hampshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:EBERSPACHER EXHAUST TECHNOLOGY UK LIMITED
Company Number:09339661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director30 October 2023Active
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director25 August 2023Active
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director01 July 2022Active
Climate House, Yeoman Road, Ringwood, BH24 3FA

Secretary27 October 2016Active
Climate House, Yeoman Road, Ringwood, England, BH24 3FA

Secretary03 December 2014Active
Climate House, Yeoman Road, Ringwood, England, BH24 3FA

Director03 December 2014Active
24, Eberspacherstr, Esslingen 73730, Germany,

Director05 August 2021Active
Climate House, Yeoman Road, Ringwood, BH24 3FA

Director10 December 2018Active
Climate House, Yeoman Road, Ringwood, England, BH24 3FA

Director03 December 2014Active
Climate House, Yeoman Road, Ringwood, England, BH24 3FA

Director01 April 2015Active
Climate House, Yeoman Road, Ringwood, England, BH24 3FA

Director03 December 2014Active

People with Significant Control

Eberspächer Exhaust Technology International Gmbh
Notified on:03 December 2016
Status:Active
Country of residence:Germany
Address:24, Eberspächer Strasse, 73730 Esslingen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Change person director company with change date.

Download
2024-03-08Officers

Change person director company with change date.

Download
2024-03-08Address

Change registered office address company with date old address new address.

Download
2024-03-07Address

Change registered office address company with date old address new address.

Download
2024-02-23Accounts

Accounts with accounts type medium.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Officers

Appoint person director company with name date.

Download
2023-11-10Officers

Termination director company with name termination date.

Download
2023-09-12Officers

Appoint person director company with name date.

Download
2022-12-05Address

Move registers to sail company with new address.

Download
2022-12-05Address

Change sail address company with new address.

Download
2022-12-04Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type full.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-10-03Officers

Appoint person director company with name date.

Download
2022-08-08Accounts

Accounts with accounts type full.

Download
2022-05-18Officers

Termination secretary company with name termination date.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-08-06Officers

Termination director company with name termination date.

Download
2021-08-06Officers

Appoint person director company with name date.

Download
2021-08-06Officers

Termination director company with name termination date.

Download
2021-06-30Resolution

Resolution.

Download
2021-04-13Accounts

Accounts with accounts type full.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.