EBERSPACHER EXHAUST TECHNOLOGY UK LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 3FA

Company number 09339661
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address CLIMATE HOUSE, YEOMAN ROAD, RINGWOOD, HAMPSHIRE, BH24 3FA
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Neil Keith Barlow as a secretary on 27 October 2016. The most likely internet sites of EBERSPACHER EXHAUST TECHNOLOGY UK LIMITED are www.eberspacherexhausttechnologyuk.co.uk, and www.eberspacher-exhaust-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Pokesdown Rail Station is 7.8 miles; to New Milton Rail Station is 8 miles; to Bournemouth Rail Station is 8.6 miles; to Branksome Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eberspacher Exhaust Technology Uk Limited is a Private Limited Company. The company registration number is 09339661. Eberspacher Exhaust Technology Uk Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Eberspacher Exhaust Technology Uk Limited is Climate House Yeoman Road Ringwood Hampshire Bh24 3fa. . BARLOW, Neil Keith is a Secretary of the company. BAUMANN, Heinrich Andreas is a Director of the company. PETERS, Martin Heinrich is a Director of the company. SOINE, Robert Paul is a Director of the company. WALDHIER, Thomas, Dr is a Director of the company. Secretary TARRIER, Louise Marlena has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
BARLOW, Neil Keith
Appointed Date: 27 October 2016
Director
BAUMANN, Heinrich Andreas
Appointed Date: 03 December 2014
59 years old
Director
PETERS, Martin Heinrich
Appointed Date: 03 December 2014
59 years old
Director
SOINE, Robert Paul
Appointed Date: 01 April 2015
54 years old
Director
WALDHIER, Thomas, Dr
Appointed Date: 03 December 2014
63 years old

Resigned Directors

Secretary
TARRIER, Louise Marlena
Resigned: 07 July 2015
Appointed Date: 03 December 2014

Persons With Significant Control

Eberspächer Exhaust Technology International Gmbh
Notified on: 3 December 2016
Nature of control: Ownership of shares – 75% or more

EBERSPACHER EXHAUST TECHNOLOGY UK LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Nov 2016
Full accounts made up to 31 December 2015
23 Nov 2016
Appointment of Mr Neil Keith Barlow as a secretary on 27 October 2016
12 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 500,200
13 Jan 2016
Statement of capital following an allotment of shares on 30 December 2015
  • GBP 500,100
...
... and 1 more events
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 500,000
21 Dec 2015
Termination of appointment of Louise Marlena Tarrier as a secretary on 7 July 2015
08 Apr 2015
Appointment of Mr Robert Paul Soine as a director on 1 April 2015
19 Jan 2015
Registered office address changed from 10 Headlands Business Park Salisbury Road Ringwood Hampshire BH24 3PB United Kingdom to Climate House Yeoman Road Ringwood Hampshire BH24 3FA on 19 January 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 500,000

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