-
EBERSPACHER (UK) HOLDINGS LIMITED - Climate House, Yeoman Road, Ringwoood, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03519863
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Climate House
- Yeoman Road
- Ringwoood
- Hampshire
- BH24 3FA Climate House, Yeoman Road, Ringwoood, Hampshire, BH24 3FA UK
Management
- Geschäftsführung
- PETERS, Martin Heinrich
- SMITH, David Gavin
- SUCH, Steffen
- Prokuristen
- LAMPON, Darren Lee
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.02.1998
- Alter der Firma 1998-02-24 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Eberspacher Climate Control Systems International Gmbh
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-24
- Jahresmeldung
- Fälligkeit: 2024-03-09
- Letzte Einreichung: 2023-02-24
-
EBERSPACHER (UK) HOLDINGS LIMITED Firmenbeschreibung
- EBERSPACHER (UK) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03519863. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.02.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.02.2013.Die Firma kann schriftlich über Climate House erreicht werden.
Jetzt sichern EBERSPACHER (UK) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eberspacher (Uk) Holdings Limited - Climate House, Yeoman Road, Ringwoood, Hampshire, Grossbritannien
- 1998-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EBERSPACHER (UK) HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
change-to-a-person-with-significant-control (2024-02-07) - PSC05
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-01-17) - AA
-
confirmation-statement-with-no-updates (2023-02-24) - CS01
-
accounts-with-accounts-type-full (2023-10-10) - AA
-
cessation-of-a-person-with-significant-control (2023-12-13) - PSC07
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-28) - CS01
-
termination-secretary-company-with-name-termination-date (2022-03-15) - TM02
-
appoint-person-secretary-company-with-name-date (2022-03-15) - AP03
-
appoint-person-director-company-with-name-date (2022-11-01) - AP01
-
termination-director-company-with-name-termination-date (2022-10-11) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-05-17) - AA
-
confirmation-statement-with-no-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-08-17) - AP01
-
termination-director-company-with-name-termination-date (2020-06-01) - TM01
-
confirmation-statement-with-no-updates (2020-02-25) - CS01
-
accounts-with-accounts-type-full (2020-12-10) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-04-10) - AA
-
confirmation-statement-with-no-updates (2019-03-06) - CS01
-
cessation-of-a-person-with-significant-control (2019-03-04) - PSC07
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-31) - AA
-
confirmation-statement-with-no-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-03-17) - AA
-
confirmation-statement-with-updates (2017-03-15) - CS01
-
appoint-person-director-company-with-name-date (2017-12-21) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
-
change-person-director-company-with-change-date (2016-03-18) - CH01
-
move-registers-to-registered-office-company-with-new-address (2016-03-18) - AD04
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
-
termination-secretary-company-with-name-termination-date (2015-09-18) - TM02
-
appoint-person-secretary-company-with-name-date (2015-09-18) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-08) - AD01
-
termination-director-company-with-name-termination-date (2015-12-16) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
-
appoint-person-director-company-with-name (2014-01-17) - AP01
-
accounts-with-accounts-type-full (2014-04-16) - AA
keyboard_arrow_right 2013
-
resolution (2013-10-21) - RESOLUTIONS
-
auditors-resignation-company (2013-10-14) - AUD
-
appoint-person-secretary-company-with-name (2013-08-05) - AP03
-
termination-secretary-company-with-name (2013-08-05) - TM02
-
accounts-with-accounts-type-full (2013-03-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
-
termination-director-company-with-name (2012-02-20) - TM01
-
resolution (2012-07-27) - RESOLUTIONS
-
legacy (2012-07-27) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2012-07-27) - SH19
-
accounts-with-accounts-type-full (2012-08-24) - AA
-
legacy (2012-07-27) - CAP-SS
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-03-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
-
change-sail-address-company (2010-01-13) - AD02
-
move-registers-to-sail-company (2010-01-13) - AD03
-
accounts-with-accounts-type-full (2010-03-22) - AA
-
change-person-director-company-with-change-date (2010-04-27) - CH01
-
change-person-secretary-company-with-change-date (2010-04-27) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-11) - AA
-
legacy (2009-03-26) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-09-17) - AA
-
legacy (2008-03-13) - 363a
-
legacy (2008-03-13) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-20) - AA
-
legacy (2007-03-01) - 353
-
legacy (2007-03-01) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-07) - AA
-
legacy (2006-03-29) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-17) - 363a
-
accounts-with-accounts-type-full (2005-07-04) - AA
-
legacy (2005-12-22) - 288a
-
legacy (2005-12-13) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-06-28) - AA
-
legacy (2004-03-11) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-30) - AA
-
legacy (2003-04-06) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-26) - 363a
-
legacy (2002-04-18) - 288a
-
legacy (2002-04-26) - 288b
-
accounts-with-accounts-type-full (2002-05-28) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-27) - AA
-
legacy (2001-03-01) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-03-02) - 363a
keyboard_arrow_right 1999
-
legacy (1999-05-10) - 88(2)R
-
legacy (1999-05-10) - 88(3)
-
legacy (1999-06-15) - 88(2)R
-
legacy (1999-06-15) - 353
-
legacy (1999-06-15) - 288b
-
legacy (1999-06-15) - 363a
-
legacy (1999-10-01) - 244
-
accounts-with-accounts-type-full (1999-12-09) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-08) - 288b
-
legacy (1998-12-08) - 288a
-
legacy (1998-03-24) - 225
-
legacy (1998-03-12) - 288a
-
incorporation-company (1998-02-24) - NEWINC