EBERSPACHER (UK) HOLDINGS LIMITED
RINGWOOOD

Hellopages » Hampshire » New Forest » BH24 3FA

Company number 03519863
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address CLIMATE HOUSE, YEOMAN ROAD, RINGWOOOD, HAMPSHIRE, BH24 3FA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EBERSPACHER (UK) HOLDINGS LIMITED are www.eberspacherukholdings.co.uk, and www.eberspacher-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 03519863. Eberspacher Uk Holdings Limited has been working since 24 February 1998. The present status of the company is Active. The registered address of Eberspacher Uk Holdings Limited is Climate House Yeoman Road Ringwoood Hampshire Bh24 3fa. . CRANFIELD, Stephen George is a Secretary of the company. LEE, Vincent Lee is a Director of the company. PETERS, Martin Heinrich is a Director of the company. Secretary BRADSHAW, Harry Stephen has been resigned. Secretary TARRIER, Louise Marlena has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Director BAUMANN, Alexander Gunter has been resigned. Director BEETZ, Klaus Josef, Dr has been resigned. Director EBERSPACHER, Hans Ulrich has been resigned. Director PUTT, Christopher Howard has been resigned. Director VILSER, Leonhard, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CRANFIELD, Stephen George
Appointed Date: 07 July 2015
Director
LEE, Vincent Lee
Appointed Date: 17 January 2014
67 years old
Director
PETERS, Martin Heinrich
Appointed Date: 18 December 2001
59 years old

Resigned Directors

Secretary
BRADSHAW, Harry Stephen
Resigned: 05 June 2013
Appointed Date: 04 April 1998
Secretary
TARRIER, Louise Marlena
Resigned: 07 July 2015
Appointed Date: 05 June 2013
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 04 April 1998
Appointed Date: 24 February 1998
Director
BAUMANN, Alexander Gunter
Resigned: 16 December 2005
Appointed Date: 02 March 1998
86 years old
Director
BEETZ, Klaus Josef, Dr
Resigned: 14 December 2015
Appointed Date: 03 January 2012
63 years old
Director
EBERSPACHER, Hans Ulrich
Resigned: 18 December 2001
Appointed Date: 02 March 1998
91 years old
Director
PUTT, Christopher Howard
Resigned: 03 April 1998
Appointed Date: 24 February 1998
67 years old
Director
VILSER, Leonhard, Dr
Resigned: 03 January 2012
Appointed Date: 16 December 2005
76 years old

Persons With Significant Control

Mr Vincent Lee Lee
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr Martin Heinrich Peters
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Eberspacher Climate Control Systems International Beteiligungs-Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBERSPACHER (UK) HOLDINGS LIMITED Events

17 Mar 2017
Full accounts made up to 31 December 2016
15 Mar 2017
Confirmation statement made on 24 February 2017 with updates
19 Jul 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 955,000
18 Mar 2016
Director's details changed for Mr Vincent Lee on 1 January 2015
...
... and 69 more events
08 Dec 1998
New secretary appointed
24 Mar 1998
Accounting reference date shortened from 28/02/99 to 31/12/98
12 Mar 1998
New director appointed
12 Mar 1998
New director appointed
24 Feb 1998
Incorporation

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