JAGA HEATING PRODUCTS (UK) LIMITED

JAGA HEATING PRODUCTS (UK) LIMITED is an active private limited company, incorporated on 24 May 1990. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Bromyard Road, Ledbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. JAGA HEATING PRODUCTS (UK) LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	JAGA HOUSE ORCHARD BUSINESS PARK
Address Line 2	BROMYARD ROAD
Post Town	LEDBURY
County	HEREFORDSHIRE
Postcode	HR8 1LG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	21/06/2017
Last Made Up Date	24/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46760 - Wholesale of other intermediate products

Company Name History

From incorporation onwards:

JAGA HEATING PRODUCTS (UK) LIMITED

Directors

(The company's officers)

MR JAN JOSEPH KRIEKELS

(~65 year old Belgian national)

JAGA HOUSE JAGA HEATING PRODUCTS (UK) LIMITED, ORCHARD BUSINESS PARK, LEDBURY, HEREFORDSHIRE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in BELGIUM

Appointed on 01/10/2020

MR PHILIP THOMAS MANGNALL

(~59 year old British national)

JAGA HOUSE ORCHARD BUSINESS PARK, BROMYARD ROAD, LEDBURY, HEREFORDSHIRE, HR8 1LG

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2018

MR PHILIP THOMAS MANGNALL

JAGA HOUSE ORCHARD BUSINESS PARK, BROMYARD ROAD, LEDBURY, HEREFORDSHIRE, HR8 1LG

Current Secretary

Appointed on 31/05/2018

Shareholders

(Persons of Significant Control)

Mr Jan Joseph Kriekels

(~65 year old Belgian national)

Jaga Factory, Verbindingslaan 16, B-3590 Diepenbeek, Belgium

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)