UKBizDB.co.uk

EBM - PAPST UK LIMITED

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

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.

Company Information

Name:EBM - PAPST UK LIMITED
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:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:Chelmford Business Park, Chelmsford, Essex, CM2 5EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chelmford Business Park, Chelmsford, Essex, CM2 5EZ

Secretary01 July 2023Active
Chelmford Business Park, Chelmsford, Essex, CM2 5EZ

Director01 July 2023Active
Chelmsford Business Park, Chelmsford, United Kingdom, CM2 5EZ

Director01 August 2019Active
Chelmford Business Park, Chelmsford, Essex, CM2 5EZ

Director01 July 2023Active
Chelmford Business Park, Chelmsford, Essex, CM2 5EZ

Director28 June 2000Active
Chelmford Business Park, Chelmsford, Essex, CM2 5EZ

Director01 August 2005Active
Chelmford Business Park, Chelmsford, Essex, CM2 5EZ

Director01 August 2005Active
Chelmford Business Park, Chelmsford, Essex, CM2 5EZ

Director04 December 2023Active
Chelmford Business Park, Chelmsford, Essex, CM2 5EZ

Secretary01 May 2002Active
Ebm-Papst Uk Limited, Springfield Lyons Approach, Springfield, Chelmsford, England, CM2 5EZ

Secretary01 July 2018Active
Chelmsford Business Park, Chelmsford, United Kingdom, CM2 5EZ

Secretary01 April 2021Active
Mausdorfer Strasse 39, D 74653 Kuenzelsau, Germany,

Secretary18 March 1996Active
Cuddington Colam Lane, Little Baddow, Chelmsford, Cm3 4sy,

Secretary-Active
Eichweg 17, Kuenzelsau, Germany,

Secretary01 January 2002Active
Heinrich Schuele Strasse 14, D 74653 Kuenzelsau, Germany,

Director-Active
Ringstr. 13, Kongen, Germany,

Director31 July 2008Active
Chelmford Business Park, Chelmsford, Essex, CM2 5EZ

Director01 May 2002Active
Ebm-Papst Uk Limited, Springfield Lyons Approach, Springfield, Chelmsford, England, CM2 5EZ

Director01 July 2018Active
Am Waldmorgen 27, Hainburg, Hessen, Germany,

Director02 April 2004Active
Weg Zur Zeller, Waldspitze 12, 97082 Wurzburg, Germany,

Director28 September 2012Active
Chelmford Business Park, Chelmsford, Essex, CM2 5EZ

Director01 August 2005Active
Chelmsford Business Park, Chelmsford, United Kingdom, CM2 5EZ

Director01 April 2021Active
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,

Director01 January 2002Active
Koehlsir 14, Ludwigsburg 71636, Germany, FOREIGN

Director01 January 1997Active
Chelmford Business Park, Chelmsford, Essex, CM2 5EZ

Director01 September 2015Active
The Beeches, Station Road, Felsted, CM6 3EZ

Director01 August 2005Active
Eichweg 17, Kuenzelsau, Germany,

Director-Active

People with Significant Control

Ebm Beteiligungs Gmbh
Notified on:01 July 2017
Status:Active
Country of residence:Germany
Address:Ebm Beteiligungs Gmbh, Bachmuhle 2, Mulfingen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Chloe Jean Mccracken
Notified on:01 July 2017
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:
  • Significant influence or control
Jan-Niklas Philippiak
Notified on:01 July 2017
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:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type full.

Download
2023-12-07Officers

Appoint person director company with name date.

Download
2023-08-25Officers

Change person director company with change date.

Download
2023-08-25Officers

Change person secretary company with change date.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-07-03Officers

Appoint person secretary company with name date.

Download
2023-07-03Officers

Termination director company with name termination date.

Download
2023-07-03Officers

Termination secretary company with name termination date.

Download
2023-03-31Officers

Termination director company with name termination date.

Download
2022-12-30Accounts

Accounts with accounts type full.

Download
2022-07-18Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Accounts

Accounts with accounts type full.

Download
2021-08-17Persons with significant control

Cessation of a person with significant control.

Download
2021-08-17Persons with significant control

Notification of a person with significant control.

Download
2021-08-17Persons with significant control

Notification of a person with significant control.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type full.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2021-04-06Officers

Appoint person secretary company with name date.

Download
2021-04-06Officers

Appoint person director company with name date.

Download
2021-04-06Officers

Termination secretary company with name termination date.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.