Menna Overview
Here’s a quick overview of EBERSPACHER (U.K.) LIMITED 👀 — a Ringwood, Hampshire based business that started in 1977.
EBERSPACHER (U.K.) LIMITED
- Company statusactive
- Company No01320130
- Age49 years Incorporated 6 July 1977
- Officers4
Address
Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA
EBERSPACHER (U.K.) LIMITED is an active company incorporated on 6 July 1977 and based in Ringwood, Hampshire. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines, 45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 18 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 12 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 06 Mar 2019
Accounts With Accounts Type Full
8 Years Ago on 30 May 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Mar 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMPON, Darren Lee | secretary | 14 Mar 2022 | |
| PETERS, Martin Heinrich | director | Aug 1966 | 18 Dec 2001 |
| SMITH, David Gavin | director | Jun 1970 | 05 Aug 2020 |
| SUCH, Steffen | director | Mar 1971 | 27 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Heirich Peters | Aug 1966 | 06 Apr 2016 |
| Mr Heinrich Baumann | Jul 1966 | 06 Apr 2016 |
| Mr Vincent Lee Lee | Feb 1958 | 06 Apr 2016 |
| Eberspacher (Uk) Holdings Limited | 06 Apr 2016 |
Related Companies
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PETERS, Martin Heinrich, SMITH, David Gavin, SUCH, Steffen, BRADSHAW, Harry Stephen, Dr, BAUMANN, Alexander Gunter, BEETZ, Klaus Josef, Dr, EBERSPACHER, Hans Ulrich, LEE, Vincent Lee, SCHERNIKAU, Joerg, Dr, VILSER, Leonhard, Dr are mutual persons.
PETERS, Martin Heinrich, EBERSPACHER, Hans Ulrich are mutual persons.
SMITH, David Gavin are mutual persons.
BRADSHAW, Harry Stephen, Dr are mutual persons.
BRADSHAW, Harry Stephen, Dr are mutual persons.
BRADSHAW, Harry Stephen, Dr are mutual persons.
BRADSHAW, Harry Stephen, Dr are mutual persons.
LEE, Vincent Lee are mutual persons.
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BRADSHAW, Harry Stephen, Dr are mutual persons.
WAVERTON PROPERTY LLP
BRADSHAW, Harry Stephen, Dr are mutual persons.
TREBAH GARDEN TRUST
BRADSHAW, Harry Stephen, Dr are mutual persons.
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Here’s a quick overview of EBERSPACHER (U.K.) LIMITED 👀 — a Ringwood, Hampshire based business that started in 1977.