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Eberspacher (u.k.) Limited RINGWOOD

Eberspacher (u.k.) started in year 1977 as Private Limited Company with registration number 01320130. The Eberspacher (u.k.) company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Ringwood at Climate House. Postal code: BH24 3FA.

At the moment there are 3 directors in the the firm, namely Steffen S., David S. and Martin P.. In addition one secretary - Darren L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eberspacher (u.k.) 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 01320130
Date of Incorporation Wed, 6th Jul 1977
Industry Wholesale trade of motor vehicle parts and accessories
Industry Manufacture of electrical and electronic equipment for motor vehicles and their engines
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Steffen S.

Position: Director

Appointed: 27 October 2022

Darren L.

Position: Secretary

Appointed: 14 March 2022

David S.

Position: Director

Appointed: 05 August 2020

Martin P.

Position: Director

Appointed: 18 December 2001

Joerg S.

Position: Director

Appointed: 20 December 2017

Resigned: 20 September 2022

Stephen C.

Position: Secretary

Appointed: 07 July 2015

Resigned: 14 March 2022

Louise T.

Position: Secretary

Appointed: 05 June 2013

Resigned: 07 July 2015

Klaus B.

Position: Director

Appointed: 03 January 2012

Resigned: 14 December 2015

Vincent L.

Position: Director

Appointed: 01 May 2011

Resigned: 28 May 2020

Leonhard V.

Position: Director

Appointed: 16 December 2005

Resigned: 03 January 2012

Russell B.

Position: Director

Appointed: 27 June 1991

Resigned: 30 April 2011

Harry B.

Position: Secretary

Appointed: 27 June 1991

Resigned: 05 June 2013

Alexander B.

Position: Director

Appointed: 27 June 1991

Resigned: 16 December 2005

Hans E.

Position: Director

Appointed: 27 June 1991

Resigned: 18 December 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Eberspacher (Uk) Holdings Limited from Ringwood, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Martin P. This PSC . The third one is Heinrich B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Eberspacher (Uk) Holdings Limited

Climate House Yeoman Road, Ringwood, BH24 3FA, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Martin P.

Notified on 6 April 2016
Ceased on 13 December 2023
Nature of control: right to appoint and remove directors

Heinrich B.

Notified on 6 April 2016
Ceased on 18 September 2020
Nature of control: significiant influence or control

Vincent L.

Notified on 6 April 2016
Ceased on 25 February 2019
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 10th, October 2023 		Free Download (29 pages)

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