EBERSPACHER (UK) HOLDINGS LIMITED
CLIMATE HOUSE, YEOMAN ROAD, RINGWOOOD BH24 3FA- Active
- Private Limited Company
- Company No. 03519863
- Last Updated: 01 Mar 2024
Company Profile
EBERSPACHER (UK) HOLDINGS LIMITED was incorporated on Tuesday, February 24, 1998 as a Private Limited Company with registered address in RINGWOOOD. EBERSPACHER (UK) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 7 months and 25 days.
| Name | EBERSPACHER (UK) HOLDINGS LIMITED |
|---|---|
| Company number | 03519863 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLIMATE HOUSE YEOMAN ROAD RINGWOOOD 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 Martin Heinrich Peters Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2023
right to appoint and remove directors
|
| Mr Vincent Lee Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 25, 2019
right to appoint and remove directors
|
| Eberspacher Climate Control Systems International Gmbh Eberspacherstrasse |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against EBERSPACHER (UK) HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EBERSPACHER (UK) HOLDINGS LIMITED | 24 Feb 1998 |