EBERSPACHER (U.K.) LIMITED - RINGWOOD
| Company Profile | Company Filings |
Overview
EBERSPACHER (U.K.) LIMITED is a Private Limited Company from RINGWOOD and has the status: Active.
EBERSPACHER (U.K.) LIMITED was incorporated 46 years ago on 06/07/1977 and has the registered number: 01320130. The accounts status is FULL and accounts are next due on 30/09/2024.
EBERSPACHER (U.K.) LIMITED was incorporated 46 years ago on 06/07/1977 and has the registered number: 01320130. The accounts status is FULL and accounts are next due on 30/09/2024.
EBERSPACHER (U.K.) LIMITED - RINGWOOD
This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLIMATE HOUSE
RINGWOOD
HAMPSHIRE
BH24 3FA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEFFEN SUCH | Mar 1971 | German | Director | 2022-10-27 | CURRENT |
| MR DAVID GAVIN SMITH | Jun 1970 | British | Director | 2020-08-05 | CURRENT |
| MARTIN HEINRICH PETERS | Aug 1966 | German | Director | 2001-12-18 | CURRENT |
| MR DARREN LEE LAMPON | Secretary | 2022-03-14 | CURRENT | ||
| DR LEONHARD VILSER | Jan 1949 | German | Director | 2005-12-16 UNTIL 2012-01-03 | RESIGNED |
| DR JOERG SCHERNIKAU | Mar 1968 | German | Director | 2017-12-20 UNTIL 2022-09-20 | RESIGNED |
| MR VINCENT LEE | Feb 1958 | British | Director | 2011-05-01 UNTIL 2020-05-28 | RESIGNED |
| MR HANS ULRICH EBERSPACHER | Oct 1933 | West German | Director | RESIGNED | |
| RUSSELL BROWN | Jun 1949 | British | Director | RESIGNED | |
| DR KLAUS JOSEF BEETZ | Jan 1962 | German | Director | 2012-01-03 UNTIL 2015-12-14 | RESIGNED |
| ALEXANDER GUNTER BAUMANN | Sep 1939 | German | Director | RESIGNED | |
| MRS LOUISE MARLENA TARRIER | Secretary | 2013-06-05 UNTIL 2015-07-07 | RESIGNED | ||
| MR STEPHEN GEORGE CRANFIELD | Secretary | 2015-07-07 UNTIL 2022-03-14 | RESIGNED | ||
| MR HARRY STEPHEN BRADSHAW | Jun 1955 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Heirich Peters | 2016-04-06 - 2023-12-13 | 8/1966 | Ringwood Hampshire | Right to appoint and remove directors |
| Mr Heinrich Baumann | 2016-04-06 - 2020-09-18 | 7/1966 | Ringwood Hampshire | Significant influence or control |
| Mr Vincent Lee Lee | 2016-04-06 - 2019-02-25 | 2/1958 | Ringwood Hampshire | Right to appoint and remove directors |
| Eberspacher (Uk) Holdings Limited | 2016-04-06 | Ringwood | Ownership of shares 75 to 100 percent |