JAGA HEATING PRODUCTS (UK) LIMITED
Overview
| Company Name | JAGA HEATING PRODUCTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02505376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAGA HEATING PRODUCTS (UK) LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JAGA HEATING PRODUCTS (UK) LIMITED located?
| Registered Office Address | Kriekels House Lower Road Trading Estate HR8 2DJ Ledbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAGA HEATING PRODUCTS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAWMULTI LIMITED | May 24, 1990 | May 24, 1990 |
What are the latest accounts for JAGA HEATING PRODUCTS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JAGA HEATING PRODUCTS (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for JAGA HEATING PRODUCTS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Second filing of Confirmation Statement dated May 24, 2017 | 3 pages | RP04CS01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Jan Antoon Stefaan Battheu as a director on May 14, 2025 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Jan Joseph Kriekels as a person with significant control on May 14, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Jan Joseph Kriekels as a director on May 14, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Jaga House Orchard Business Park Bromyard Road Ledbury Herefordshire HR8 1LG to Kriekels House Lower Road Trading Estate Ledbury HR8 2DJ on May 22, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Termination of appointment of Jan Lambert Kriekels as a director on Nov 28, 2020 | 1 pages | TM01 | ||
Appointment of Mr Jan Joseph Kriekels as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||
Termination of appointment of Claire Owen as a director on May 31, 2018 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Who are the officers of JAGA HEATING PRODUCTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANGNALL, Philip Thomas | Secretary | Lower Road Trading Estate HR8 2DJ Ledbury Kriekels House United Kingdom | 246931030001 | |||||||
| BATTHEU, Jan Antoon Stefaan | Director | Lower Road Trading Estate HR8 2DJ Ledbury Kriekels House United Kingdom | Belgium | Belgian | Manager | 336418150001 | ||||
| MANGNALL, Philip Thomas | Director | Lower Road Trading Estate HR8 2DJ Ledbury Kriekels House United Kingdom | England | British | Managing Director | 148100310002 | ||||
| DEWULF, Luc Maria Marcellus | Secretary | Niedauwdreef 6 St Martens Latem 9830 Belgium | British | 30437900001 | ||||||
| MARRIS, Philip John | Secretary | 22 Burnett Road B73 5JG Sutton Coldfield West Midlands | British | Company Director | 252119660001 | |||||
| OWEN, Claire | Secretary | Jaga House Orchard Business Park Bromyard Road HR8 1LG Ledbury Herefordshire | 232122920001 | |||||||
| VYNCKE, Geert | Secretary | Halle Baan 135 Malle Antwerp 2390 Belgium | Belgian | Company Director | 79541540001 | |||||
| DEWULF, Luc Maria Marcel | Director | Wiedauwdreef No.6 St Martens 9830 Latem Belgium | Belgian | Company Director | 48288120001 | |||||
| KRIEKELS, Jan Joseph | Director | Jaga Heating Products (Uk) Limited Orchard Business Park Ledbury Jaga House Herefordshire United Kingdom | Belgium | Belgian | Company Director | 274881810001 | ||||
| KRIEKELS, Jan Lambert | Director | Steenweg 96 33590 Diepenbeek Belgium | Belgium | Belgian | Chairman Jaga Nv | 30437910001 | ||||
| MARRIS, Philip John | Director | 22 Burnett Road B73 5JG Sutton Coldfield West Midlands | England | British | Company Director | 252119660001 | ||||
| OWEN, Claire | Director | c/o Jaga Heating Products (Uk) Limited Orchard Business Park Bromyard Road HR8 1LG Ledbury Jaga House United Kingdom | United Kingdom | British | Managing Director | 229234350001 | ||||
| VYNCKE, Geert | Director | Halle Baan 135 Malle Antwerp 2390 Belgium | Belgian | Company Director | 79541540001 |
Who are the persons with significant control of JAGA HEATING PRODUCTS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jan Joseph Kriekels | Apr 06, 2016 | Verbindingslaan 16 B-3590 Diepenbeek Jaga Factory Belgium | Yes |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JAGA HEATING PRODUCTS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0