UKBizDB.co.uk

JAGA HEATING PRODUCTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jaga Heating Products (uk) Limited. The company was founded 33 years ago and was given the registration number 02505376. The firm's registered office is in LEDBURY. You can find them at Jaga House Orchard Business Park, Bromyard Road, Ledbury, Herefordshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:JAGA HEATING PRODUCTS (UK) LIMITED
Company Number:02505376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Jaga House Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, HR8 1LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jaga House Orchard Business Park, Bromyard Road, Ledbury, HR8 1LG

Secretary31 May 2018Active
Jaga House, Jaga Heating Products (Uk) Limited, Orchard Business Park, Ledbury, United Kingdom,

Director01 October 2020Active
Jaga House Orchard Business Park, Bromyard Road, Ledbury, HR8 1LG

Director31 May 2018Active
Niedauwdreef 6, St Martens Latem 9830, Belgium,

Secretary-Active
22 Burnett Road, Sutton Coldfield, B73 5JG

Secretary01 December 2006Active
Jaga House Orchard Business Park, Bromyard Road, Ledbury, HR8 1LG

Secretary13 May 2017Active
Halle Baan 135, Malle, Belgium,

Secretary30 June 2000Active
Wiedauwdreef No.6, St Martens, Latem, Belgium, 9830

Director01 June 1991Active
Steenweg 96, Diepenbeek, Belgium, 33590

Director-Active
22 Burnett Road, Sutton Coldfield, B73 5JG

Director01 April 2005Active
Jaga House, Orchard Business Park, Bromyard Road, Ledbury, United Kingdom, HR8 1LG

Director10 April 2017Active
Halle Baan 135, Malle, Belgium,

Director30 June 2000Active

People with Significant Control

Mr Jan Joseph Kriekels
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:Belgian
Country of residence:Belgium
Address:Jaga Factory, Verbindingslaan 16, B-3590 Diepenbeek, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type small.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type small.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type small.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type small.

Download
2020-11-30Officers

Termination director company with name termination date.

Download
2020-10-02Officers

Appoint person director company with name date.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type small.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type small.

Download
2018-08-06Officers

Termination director company with name termination date.

Download
2018-08-01Mortgage

Mortgage satisfy charge full.

Download
2018-07-12Persons with significant control

Change to a person with significant control.

Download
2018-05-31Officers

Termination secretary company with name termination date.

Download
2018-05-31Officers

Appoint person secretary company with name date.

Download
2018-05-31Officers

Appoint person director company with name date.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Mortgage

Mortgage charge whole release with charge number.

Download
2017-11-09Accounts

Accounts with accounts type small.

Download
2017-07-10Persons with significant control

Change to a person with significant control.

Download
2017-07-10Mortgage

Mortgage satisfy charge full.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.