JEREMIAS UK LIMITED

JEREMIAS UK LIMITED is an active private limited company, incorporated on 25 November 2009. The nature of the business includes Other construction installation and one other classification. The company's registered office is on High Street, Mansfield. The company's accounts were last made up to 31 December 2022, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. JEREMIAS UK LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number07086698
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1EDWINSTOWE HOUSE HIGH STREET
Address Line 2EDWINSTOWE
Post TownMANSFIELD
CountryENGLAND
PostcodeNG21 9PR

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date07/04/2017
Last Made Up Date10/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43290 - Other construction installation
47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
JEREMIAS UK LIMITED

Directors

(The company's officers)
MR CARL ANTHONY BAK
(~51 year old British national)
EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NG21 9PR, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/2011
MR ROBERTO CASAS
(~55 year old Spanish national)
EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NG21 9PR, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in SPAIN
Appointed on 03/08/2012
MR TREVOR KERRY
(~58 year old British national)
EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NG21 9PR, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/01/2014
MR CHRISTOPHER OLIPHANT
(~38 year old British national)
EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NG21 9PR, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/04/2019
MR ROBERT ALEXANDER WILLIS
(~46 year old British national)
EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NG21 9PR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2024
MR CHRISTOPHER JAMES OLIPHANT
EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NG21 9PR, ENGLAND
  • Current Secretary
Appointed on 20/02/2014

Shareholders

(Persons of Significant Control)
Mr Carl Anthony Bak
(~51 year old British national)
Edwinstowe House, High Street, Edwinstowe, Mansfield, NG21 9PR, England
  • Owns between 25% and 50% of the shares.
Notified on 20/01/2017

Connections

(Shared officers)
WILLIS & THORNLEY LIMITED
  • MR CARL ANTHONY BAK
  • MR TREVOR KERRY
  • MR ROBERT ALEXANDER WILLIS
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)

JEREMIAS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, NG21 9PR.

Map of JEREMIAS UK LIMITED at local scale
Map of JEREMIAS UK LIMITED at local scale
Map of JEREMIAS UK LIMITED at district scale
Map of JEREMIAS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG21 9PR

Other companies with registered offices in NG21 9PR:

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)