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Purem Cowley Limited RINGWOOD

Purem Cowley started in year 2014 as Private Limited Company with registration number 09339661. The Purem Cowley company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ringwood at Climate House. Postal code: BH24 3FA. Since 2021-06-30 Purem Cowley Limited is no longer carrying the name Eberspacher Exhaust Technology Uk.

The company has 3 directors, namely Benjamin B., Michael H. and Marcus K.. Of them, Marcus K. has been with the company the longest, being appointed on 1 July 2022 and Benjamin B. has been with the company for the least time - from 30 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Purem Cowley Limited Address / Contact

Office Address Climate House
Office Address2 Yeoman Road
Town Ringwood
Post code BH24 3FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09339661
Date of Incorporation Wed, 3rd Dec 2014
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Benjamin B.

Position: Director

Appointed: 30 October 2023

Michael H.

Position: Director

Appointed: 25 August 2023

Marcus K.

Position: Director

Appointed: 01 July 2022

Volker C.

Position: Director

Appointed: 05 August 2021

Resigned: 30 October 2023

Francis M.

Position: Director

Appointed: 10 December 2018

Resigned: 06 August 2021

Neil B.

Position: Secretary

Appointed: 27 October 2016

Resigned: 31 March 2022

Robert S.

Position: Director

Appointed: 01 April 2015

Resigned: 10 December 2018

Louise T.

Position: Secretary

Appointed: 03 December 2014

Resigned: 07 July 2015

Thomas W.

Position: Director

Appointed: 03 December 2014

Resigned: 26 August 2022

Martin P.

Position: Director

Appointed: 03 December 2014

Resigned: 06 August 2021

Heinrich B.

Position: Director

Appointed: 03 December 2014

Resigned: 14 December 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Eberspächer Exhaust Technology International Gmbh from 73730 Esslingen, Germany. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eberspächer Exhaust Technology International Gmbh

24 Eberspächer Strasse, 73730 Esslingen, Germany

Legal authority German
Legal form Limited Company
Notified on 3 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Eberspacher Exhaust Technology Uk June 30, 2021

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
On 2024-03-07 director's details were changed
filed on: 8th, March 2024 		Free Download (2 pages)

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