EBERSPACHER (U.K.) LIMITED

Q: What is the latest filing for EBERSPACHER (U.K.) LIMITED?

The latest filing was on 18/06/2026: **Appointment** of Miss Sarah Kate Dennis as a secretary on 2026-06-10.

Key Data

Status

Active

Company No.

01320130

Incorporation date

06/07/1977

Size

Full

Classification

Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1977)

18/06/2026

Appointment of Miss Sarah Kate Dennis as a secretary on 2026-06-10

View PDF (2 pages)

24/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

22/08/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

18/05/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

13/12/2023

Cessation of Martin Heirich Peters as a person with significant control on 2023-12-13

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

16/01/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

01/11/2022

Appointment of Mr Steffen Such as a director on 2022-10-27

View PDF (2 pages)

11/10/2022

Termination of appointment of Joerg Schernikau as a director on 2022-09-20

View PDF (1 pages)

15/03/2022

Termination of appointment of Stephen George Cranfield as a secretary on 2022-03-14

View PDF (1 pages)

15/03/2022

Appointment of Mr Darren Lee Lampon as a secretary on 2022-03-14

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

17/05/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

09/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

21/12/2020

Cessation of Heinrich Baumann as a person with significant control on 2020-09-18

View PDF (1 pages)

10/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

17/08/2020

Appointment of Mr David Gavin Smith as a director on 2020-08-05

View PDF (2 pages)

01/06/2020

Termination of appointment of Vincent Lee Lee as a director on 2020-05-28

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

12/04/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

06/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

06/03/2019

Cessation of Vincent Lee Lee as a person with significant control on 2019-02-25

View PDF (1 pages)

30/05/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

07/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

21/12/2017

Appointment of Dr Joerg Schernikau as a director on 2017-12-20

View PDF (2 pages)

20/03/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

08/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (8 pages)

19/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

18/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (4 pages)

18/03/2016

Register(s) moved to registered office address Climate House Yeoman Road Ringwood Hampshire BH24 3FA

View PDF (1 pages)

16/12/2015

Termination of appointment of Klaus Josef Beetz as a director on 2015-12-14

View PDF (1 pages)

18/09/2015

Termination of appointment of Louise Marlena Tarrier as a secretary on 2015-07-07

View PDF (1 pages)

18/09/2015

Appointment of Mr Stephen George Cranfield as a secretary on 2015-07-07

View PDF (2 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

23/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (5 pages)

08/01/2015

Registered office address changed from Headlands Business Park Salisbury Road Ringwood Hampshire BH24 3PB to Climate House Yeoman Road Ringwood Hampshire BH24 3FA on 2015-01-08

View PDF (1 pages)

16/04/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

26/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (5 pages)

14/10/2013

Auditor's resignation

View PDF (1 pages)

10/06/2013

Appointment of Mrs Louise Marlena Tarrier as a secretary

View PDF (1 pages)

10/06/2013

Termination of appointment of Harry Bradshaw as a secretary

View PDF (1 pages)

26/03/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

01/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (5 pages)

24/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (16 pages)

28/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

20/02/2012

Appointment of Dr Klaus Josef Beetz as a director

View PDF (2 pages)

20/02/2012

Termination of appointment of Leonhard Vilser as a director

View PDF (1 pages)

21/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/05/2011

Appointment of Vincent Lee as a director

View PDF (2 pages)

09/05/2011

Termination of appointment of Russell Brown as a director

View PDF (1 pages)

22/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

08/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

28/04/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (6 pages)

27/04/2010

Secretary's details changed for Harry Stephen Bradshaw on 2010-03-29

View PDF (1 pages)

27/04/2010

Director's details changed for Martin Heinrich Peters on 2010-03-29

View PDF (2 pages)

27/04/2010

Director's details changed for Dr Leonhard Vilser on 2010-03-29

View PDF (2 pages)

27/04/2010

Director's details changed for Russell Brown on 2010-03-26

View PDF (2 pages)

27/04/2010

Director's details changed for Russell Brown on 2010-03-29

View PDF (2 pages)

22/03/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

13/01/2010

Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England

View PDF (1 pages)

13/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/01/2010

Register inspection address has been changed

View PDF (1 pages)

13/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

25/03/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

13/03/2008

Return made up to 24/02/08; no change of members

View PDF (5 pages)

13/03/2008

Secretary's change of particulars / harry bradshaw / 31/01/2008

View PDF (1 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Return made up to 24/02/07; full list of members

View PDF (6 pages)

05/03/2007

Location of register of members

View PDF (1 pages)

07/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

29/03/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

22/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Director resigned

View PDF (1 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

17/02/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/03/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

08/09/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

30/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/04/2003

Return made up to 24/02/03; full list of members

View PDF (6 pages)

03/07/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (2 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

03/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

02/07/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

02/07/1998

Location of register of members

View PDF (1 pages)

02/07/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

09/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

02/09/1997

Director's particulars changed

View PDF (1 pages)

19/08/1997

Registered office changed on 19/08/97 from: the park house 13 palmerston road southampton hampshire SO14 1LL

View PDF (1 pages)

19/08/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

19/08/1997

Location of register of members

View PDF (1 pages)

13/01/1997

Auditor's resignation

View PDF (1 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

19/07/1996

Return made up to 28/06/96; full list of members

View PDF (0 pages)

15/04/1996

Auditor's resignation

View PDF (1 pages)

12/10/1995

Accounts for a medium company made up to 1994-12-31

View PDF (19 pages)

27/06/1995

Return made up to 28/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

15/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

21/07/1994

Registered office changed on 21/07/94 from: headlands business park salisbury road ringwood hampshire BH24 3PB

View PDF (0 pages)

21/07/1994

Return made up to 28/06/94; no change of members

View PDF (0 pages)

26/10/1993

Accounts for a medium company made up to 1992-12-31

View PDF (0 pages)

05/07/1993

Return made up to 28/06/93; full list of members

View PDF (0 pages)

24/02/1993

Memorandum and Articles of Association

View PDF (0 pages)

24/02/1993

Ad 04/12/92--------- £ si 960000@1=960000 £ ic 40000/1000000

View PDF (2 pages)

19/02/1993

Memorandum and Articles of Association

View PDF (15 pages)

05/02/1993

Resolutions

View PDF (2 pages)

05/02/1993

£ nc 50000/2000000 04/12/92

View PDF (1 pages)

02/09/1992

Return made up to 27/06/92; no change of members

View PDF (0 pages)

22/06/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

19/09/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

07/07/1991

Return made up to 27/06/91; no change of members

View PDF (0 pages)

27/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1990

Return made up to 27/06/90; full list of members

View PDF (0 pages)

15/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

19/04/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

24/10/1989

Return made up to 27/06/89; full list of members

View PDF (0 pages)

13/04/1989

Return made up to 14/02/89; no change of members

View PDF (0 pages)

13/04/1989

Registered office changed on 13/04/89 from: fibbards road brockenhurst hampshire SO4 7RD

View PDF (0 pages)

23/02/1989

Return made up to 31/12/88; no change of members

View PDF (0 pages)

23/02/1989

Director resigned;new director appointed

View PDF (0 pages)

31/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

07/07/1988

Director resigned

View PDF (0 pages)

19/05/1988

Return made up to 13/11/87; full list of members

View PDF (0 pages)

11/03/1988

Director resigned

View PDF (0 pages)

11/11/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

17/02/1987

Annual return made up to 31/12/86

View PDF (0 pages)

21/01/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

29/06/1981

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1977

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

20/02/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

EBERSPACHER (U.K.) LIMITED has not submitted financial statements

EBERSPACHER (U.K.) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About EBERSPACHER (U.K.) LIMITED

EBERSPACHER (U.K.) LIMITED is an(a) Active company incorporated on 06/07/1977 with the registered office located at Climate House, Yeoman Road, Ringwood, Hampshire BH24 3FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EBERSPACHER (U.K.) LIMITED?

EBERSPACHER (U.K.) LIMITED is currently Active. It was registered on 06/07/1977 .

Where is EBERSPACHER (U.K.) LIMITED located?

EBERSPACHER (U.K.) LIMITED is registered at Climate House, Yeoman Road, Ringwood, Hampshire BH24 3FA.

What does EBERSPACHER (U.K.) LIMITED do?

EBERSPACHER (U.K.) LIMITED operates in the Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007) sector.

What is the latest filing for EBERSPACHER (U.K.) LIMITED?

The latest filing was on 18/06/2026: Appointment of Miss Sarah Kate Dennis as a secretary on 2026-06-10.