This company is commonly known as Eberspacher (u.k.) Limited. The company was founded 46 years ago and was given the registration number 01320130. 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 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.
| Name | : | EBERSPACHER (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 01320130 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 1977 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Climate House, Yeoman Road, Ringwood, BH24 3FA | Secretary | 14 March 2022 | Active |
| Climate House, Yeoman Road, Ringwood, England, BH24 3FA | Director | 18 December 2001 | Active |
| Climate House, Yeoman Road, Ringwood, BH24 3FA | Director | 05 August 2020 | Active |
| Climate House, Yeoman Road, Ringwood, BH24 3FA | Director | 27 October 2022 | Active |
| Headlands Business Park, Salisbury Road, Ringwood, BH24 3PB | Secretary | - | Active |
| Climate House, Yeoman Road, Ringwood, BH24 3FA | Secretary | 07 July 2015 | Active |
| Climate House, Yeoman Road, Ringwood, England, BH24 3FA | Secretary | 05 June 2013 | Active |
| 1m Gehren 1, Esslinggen, 73732 | Director | - | Active |
| Climate House, Yeoman Road, Ringwood, England, BH24 3FA | Director | 03 January 2012 | Active |
| Headlands Business Park, Salisbury Road, Ringwood, BH24 3PB | Director | - | Active |
| Katherinenstaffel 8, Esslingen, Germany, | Director | - | Active |
| Climate House, Yeoman Road, Ringwood, England, BH24 3FA | Director | 01 May 2011 | Active |
| Climate House, Yeoman Road, Ringwood, BH24 3FA | Director | 20 December 2017 | Active |
| Headlands Business Park, Salisbury Road, Ringwood, BH24 3PB | Director | 16 December 2005 | Active |
| Mr Martin Heirich Peters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | German |
| Address | : | Climate House, Yeoman Road, Ringwood, BH24 3FA |
| Nature of control | : |
|
| Mr Heinrich Baumann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | German |
| Address | : | Climate House, Yeoman Road, Ringwood, 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, Ringwood, BH24 3FA |
| Nature of control | : |
|
| Eberspacher (Uk) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Climate House, Yeoman Road, Ringwood, England, BH24 3FA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-12-21 | Persons with significant control | Cessation of a person with significant control. | 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 |
| 2019-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-30 | 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 |
| 2017-03-20 | Accounts | Accounts with accounts type full. | Download |
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