About

Registered Number: 02505376
Date of Incorporation: 24/05/1990 (30 years and 10 months ago)
Company Status: Active
Registered Address: Jaga House Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, HR8 1LG

 

Jaga Heating Products (UK) Ltd was founded on 24 May 1990 and are based in Ledbury in Herefordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The organisation has 9 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRIEKELS, Jan Joseph 01 October 2020 - 1
KRIEKELS, Jan Lambert N/A - 1
MANGNALL, Philip Thomas 31 May 2018 - 1
DEWULF, Luc Maria Marcel 01 June 1991 30 June 2000 1
OWEN, Claire 10 April 2017 31 May 2018 1
VYNCKE, Geert 30 June 2000 01 December 2006 1
Secretary Name Appointed Resigned Total Appointments
MANGNALL, Philip Thomas 31 May 2018 - 1
DEWULF, Luc Maria Marcellus N/A 30 June 2000 1
OWEN, Claire 13 May 2017 31 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jan Joseph Kriekels/
1958-09
Individual person with significant control Belgian/
Belgium
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AP01 - Appointment of director 02 October 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 04 December 2018
TM01 - Termination of appointment of director 06 August 2018
MR04 - N/A 01 August 2018
PSC04 - N/A 12 July 2018
TM02 - Termination of appointment of secretary 31 May 2018
AP03 - Appointment of secretary 31 May 2018
AP01 - Appointment of director 31 May 2018
CS01 - N/A 24 May 2018
MR05 - N/A 24 May 2018
AA - Annual Accounts 09 November 2017
PSC04 - N/A 10 July 2017
MR04 - N/A 10 July 2017
CS01 - N/A 30 May 2017
TM01 - Termination of appointment of director 24 May 2017
AP03 - Appointment of secretary 24 May 2017
TM02 - Termination of appointment of secretary 24 May 2017
AP01 - Appointment of director 12 April 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 15 June 2007
288c - Notice of change of directors or secretaries or in their particulars 15 June 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 20 June 2006
225 - Change of Accounting Reference Date 29 July 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 22 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 24 May 2004
363s - Annual Return 30 July 2003
AA - Annual Accounts 25 April 2003
363s - Annual Return 01 July 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 24 December 2001
288b - Notice of resignation of directors or secretaries 24 December 2001
288a - Notice of appointment of directors or secretaries 24 December 2001
AA - Annual Accounts 10 July 2001
395 - Particulars of a mortgage or charge 14 February 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 24 July 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 12 July 1999
363s - Annual Return 25 August 1998
AA - Annual Accounts 16 June 1998
395 - Particulars of a mortgage or charge 10 December 1997
363s - Annual Return 29 October 1997
AA - Annual Accounts 29 October 1997
287 - Change in situation or address of Registered Office 29 October 1997
363s - Annual Return 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 July 1997
395 - Particulars of a mortgage or charge 12 December 1996
AA - Annual Accounts 02 December 1996
AA - Annual Accounts 24 March 1996
363s - Annual Return 09 October 1995
287 - Change in situation or address of Registered Office 07 December 1994
363s - Annual Return 07 December 1994
287 - Change in situation or address of Registered Office 09 November 1994
AA - Annual Accounts 23 September 1994
AA - Annual Accounts 12 September 1994
RESOLUTIONS - N/A 26 May 1994
123 - Notice of increase in nominal capital 26 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 May 1994
363s - Annual Return 25 June 1993
AA - Annual Accounts 28 May 1993
AA - Annual Accounts 07 October 1992
363b - Annual Return 01 October 1992
288 - N/A 17 October 1991
288 - N/A 17 October 1991
MEM/ARTS - N/A 24 July 1990
CERTNM - Change of name certificate 18 July 1990
288 - N/A 17 July 1990
288 - N/A 17 July 1990
RESOLUTIONS - N/A 12 July 1990
287 - Change in situation or address of Registered Office 12 July 1990
NEWINC - New incorporation documents 24 May 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 06 February 2001 Outstanding

N/A

Legal charge 08 December 1997 Fully Satisfied

N/A

Debenture 27 November 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.