This company is commonly known as Ebm - Papst Uk Limited. The company was founded 49 years ago and was given the registration number 01212237. The firm's registered office is in ESSEX. You can find them at Chelmford Business Park, Chelmsford, Essex, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.
Name | : | EBM - PAPST UK LIMITED |
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Company Number | : | 01212237 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 May 1975 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Chelmford Business Park, Chelmsford, Essex, CM2 5EZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Chelmford Business Park, Chelmsford, Essex, CM2 5EZ | Secretary | 01 July 2023 | Active |
Chelmford Business Park, Chelmsford, Essex, CM2 5EZ | Director | 01 July 2023 | Active |
Chelmsford Business Park, Chelmsford, United Kingdom, CM2 5EZ | Director | 01 August 2019 | Active |
Chelmford Business Park, Chelmsford, Essex, CM2 5EZ | Director | 01 July 2023 | Active |
Chelmford Business Park, Chelmsford, Essex, CM2 5EZ | Director | 28 June 2000 | Active |
Chelmford Business Park, Chelmsford, Essex, CM2 5EZ | Director | 01 August 2005 | Active |
Chelmford Business Park, Chelmsford, Essex, CM2 5EZ | Director | 01 August 2005 | Active |
Chelmford Business Park, Chelmsford, Essex, CM2 5EZ | Director | 04 December 2023 | Active |
Chelmford Business Park, Chelmsford, Essex, CM2 5EZ | Secretary | 01 May 2002 | Active |
Ebm-Papst Uk Limited, Springfield Lyons Approach, Springfield, Chelmsford, England, CM2 5EZ | Secretary | 01 July 2018 | Active |
Chelmsford Business Park, Chelmsford, United Kingdom, CM2 5EZ | Secretary | 01 April 2021 | Active |
Mausdorfer Strasse 39, D 74653 Kuenzelsau, Germany, | Secretary | 18 March 1996 | Active |
Cuddington Colam Lane, Little Baddow, Chelmsford, Cm3 4sy, | Secretary | - | Active |
Eichweg 17, Kuenzelsau, Germany, | Secretary | 01 January 2002 | Active |
Heinrich Schuele Strasse 14, D 74653 Kuenzelsau, Germany, | Director | - | Active |
Ringstr. 13, Kongen, Germany, | Director | 31 July 2008 | Active |
Chelmford Business Park, Chelmsford, Essex, CM2 5EZ | Director | 01 May 2002 | Active |
Ebm-Papst Uk Limited, Springfield Lyons Approach, Springfield, Chelmsford, England, CM2 5EZ | Director | 01 July 2018 | Active |
Am Waldmorgen 27, Hainburg, Hessen, Germany, | Director | 02 April 2004 | Active |
Weg Zur Zeller, Waldspitze 12, 97082 Wurzburg, Germany, | Director | 28 September 2012 | Active |
Chelmford Business Park, Chelmsford, Essex, CM2 5EZ | Director | 01 August 2005 | Active |
Chelmsford Business Park, Chelmsford, United Kingdom, CM2 5EZ | Director | 01 April 2021 | Active |
Mausdorfer Strasse 39, D 74653 Kuenzelsau, Germany, | Director | - | Active |
Brueckenberg 22, D74653 Kuenzelsau, Germany, FOREIGN | Director | - | Active |
Cuddington Colam Lane, Little Baddow, Chelmsford, Cm3 4sy, | Director | - | Active |
Am Brueckenberg 27, Kuenzelsau, Germany, | Director | 01 January 2002 | Active |
Koehlsir 14, Ludwigsburg 71636, Germany, FOREIGN | Director | 01 January 1997 | Active |
Chelmford Business Park, Chelmsford, Essex, CM2 5EZ | Director | 01 September 2015 | Active |
The Beeches, Station Road, Felsted, CM6 3EZ | Director | 01 August 2005 | Active |
Eichweg 17, Kuenzelsau, Germany, | Director | - | Active |
Ebm Beteiligungs Gmbh | ||
Notified on | : | 01 July 2017 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | Ebm Beteiligungs Gmbh, Bachmuhle 2, Mulfingen, Germany, |
Nature of control | : |
|
Chloe Jean Mccracken | ||
Notified on | : | 01 July 2017 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Chelmsford Business Park, Chelmsford, United Kingdom, CM2 5EZ |
Nature of control | : |
|
Jan-Niklas Philippiak | ||
Notified on | : | 01 July 2017 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | Dutch |
Country of residence | : | United Kingdom |
Address | : | Chelmsford Business Park, Chelmsford, United Kingdom, CM2 5EZ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Accounts | Accounts with accounts type full. | Download |
2023-12-07 | Officers | Appoint person director company with name date. | Download |
2023-08-25 | Officers | Change person director company with change date. | Download |
2023-08-25 | Officers | Change person secretary company with change date. | Download |
2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-03 | Officers | Appoint person director company with name date. | Download |
2023-07-03 | Officers | Appoint person director company with name date. | Download |
2023-07-03 | Officers | Appoint person secretary company with name date. | Download |
2023-07-03 | Officers | Termination director company with name termination date. | Download |
2023-07-03 | Officers | Termination secretary company with name termination date. | Download |
2023-03-31 | Officers | Termination director company with name termination date. | Download |
2022-12-30 | Accounts | Accounts with accounts type full. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type full. | Download |
2021-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-15 | Accounts | Accounts with accounts type full. | Download |
2021-04-07 | Officers | Termination director company with name termination date. | Download |
2021-04-06 | Officers | Appoint person secretary company with name date. | Download |
2021-04-06 | Officers | Appoint person director company with name date. | Download |
2021-04-06 | Officers | Termination secretary company with name termination date. | Download |
2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-03 | Accounts | Accounts with accounts type full. | Download |
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