This company is commonly known as Eberspacher (uk) Holdings Limited. The company was founded 26 years ago and was given the registration number 03519863. The firm's registered office is in RINGWOOOD. You can find them at Climate House, Yeoman Road, Ringwoood, Hampshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | EBERSPACHER (UK) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03519863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Climate House, Yeoman Road, Ringwoood, Hampshire, BH24 3FA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Climate House, Yeoman Road, Ringwoood, BH24 3FA | Secretary | 14 March 2022 | Active |
| Climate House, Yeoman Road, Ringwoood, England, BH24 3FA | Director | 18 December 2001 | Active |
| Climate House, Yeoman Road, Ringwoood, BH24 3FA | Director | 05 August 2020 | Active |
| Climate House, Yeoman Road, Ringwoood, BH24 3FA | Director | 27 October 2022 | Active |
| Headlands Business Park, Salisbury Road, Ringwood, Hampshire, BH24 3PB | Secretary | 04 April 1998 | Active |
| Climate House, Yeoman Road, Ringwoood, BH24 3FA | Secretary | 07 July 2015 | Active |
| Climate House, Yeoman Road, Ringwoood, England, BH24 3FA | Secretary | 05 June 2013 | Active |
| 61 Brook Street, London, W1K 4BL | Corporate Secretary | 24 February 1998 | Active |
| 1m Gehren 1, Esslinggen, 73732 | Director | 02 March 1998 | Active |
| Climate House, Yeoman Road, Ringwoood, England, BH24 3FA | Director | 03 January 2012 | Active |
| Katherinenstaffel 8, Esslingen, Germany, | Director | 02 March 1998 | Active |
| Climate House, Yeoman Road, Ringwoood, BH24 3FA | Director | 17 January 2014 | Active |
| 7 Dalmore Road, London, SE21 8HD | Director | 24 February 1998 | Active |
| Climate House, Yeoman Road, Ringwoood, BH24 3FA | Director | 20 December 2017 | Active |
| Headlands Business Park, Salisbury Road, Ringwood, Hampshire, BH24 3PB | Director | 16 December 2005 | Active |
| Mr Martin Heinrich Peters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | Climate House, Yeoman Road, Ringwoood, BH24 3FA |
| Nature of control | : |
|
| Mr Vincent Lee Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Address | : | Climate House, Yeoman Road, Ringwoood, BH24 3FA |
| Nature of control | : |
|
| Eberspacher Climate Control Systems International Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 24, Eberspacherstrasse, 73730 Esslingen, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Officers | Appoint person director company with name date. | Download |
| 2017-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
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