EBERSPACHER (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EBERSPACHER (UK) HOLDINGS LIMITED
COMPANY NUMBER
03519863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/02/1998
(26 years and 9 months old)
WEBSITE
www.eberspacher.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH24 3FA
Telephone: 01425480151
TPS: No
Climate House Yeoman Road
Ringwoood
Hampshire BH24 3FA
BH24 3FA
Telephone: 480151
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBERSPACHER CLIMATE CONTROL SYSTEMS INT | N/A | N/A |
| EBERSPACHER (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EBERSPACHER (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EBERSPACHER (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBERSPACHER (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBERSPACHER (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2001 - Present (22 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/08/2020 - Present (4 years and 3 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2022 - Present (2 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2022 - Present (2 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBERSPACHER GRUPPE GMBH & CO KG | N/A | N/A |
| EBERSPACHER CLIMATE CONTROL SYSTEMS INT | N/A | N/A |
| EBERSPACHER (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EBERSPACHER (U.K.) LIMITED | Active - Accounts Filed | View Report |
| EBERSPACHER EXHAUST TECH INTERNATIONAL | N/A | N/A |
| PUREM COWLEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 15/11/2022 | New Board Member Steffen Such (930174736) Appointed |
| 03/11/2022 | New Board Member Steffen Such (930174763) Appointed |
| 13/10/2022 | Joerg Schernikau (924142825) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Company Secretary Darren Lee Lampon (929358438) Appointed |
| 17/03/2022 | Stephen George Cranfield (920106752) has left the board |
| 21/05/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 19/08/2020 | New Board Member David Gavin Smith (927315955) Appointed |
| 03/06/2020 | Vincent Lee Lee (915990519) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 25/12/2017 | New Board Member Joerg Schernikau (924142825) Appointed |
| 09/10/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 18/12/2015 | Klaus Josef Beetz (916684536) has left the board |
| 22/09/2015 | Louise Marlena Tarrier (918034379) has left the board |
| 22/09/2015 | New Company Secretary Stephen George Cranfield (920106752) Appointed |
| 06/05/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 12/01/2015 | Change in Reg. Office |
| 21/04/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 21/01/2014 | New Board Member Vincent Lee (915990519) Appointed |
| 07/08/2013 | Harry Stephen Bradshaw (902849770) has left the board |
| 07/08/2013 | New Company Secretary Louise Marlena Tarrier (918034379) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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