EBERSPACHER (U.K.) LIMITED
CLIMATE HOUSE, YEOMAN ROAD, RINGWOOD BH24 3FA- Active
- Private Limited Company
- Company No. 01320130
- Last Updated: 01 Mar 2024
Company Profile
EBERSPACHER (U.K.) LIMITED was incorporated on Wednesday, July 6, 1977 as a Private Limited Company with registered address in RINGWOOD. EBERSPACHER (U.K.) LIMITED has the status: Active and it's listed in the following category: Manufacture of electrical and electronic equipment for motor vehicles and their engines. This Private Limited Company has been operating for 47 years 3 months and 28 days.
| Name | EBERSPACHER (U.K.) LIMITED |
|---|---|
| Company number | 01320130 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLIMATE HOUSE YEOMAN ROAD RINGWOOD BH24 3FA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vincent Lee Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 25, 2019
right to appoint and remove directors
|
| Mr Heinrich Baumann Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
significant influence or control
|
| Mr Martin Heirich Peters Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2023
right to appoint and remove directors
|
| Eberspacher (Uk) Holdings Limited Yeoman Road, BH24 3FA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EBERSPACHER (U.K.) LIMITED | 06 Jul 1977 |