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 Number | 07086698 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EDWINSTOWE HOUSE HIGH STREET |
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Address Line 2 | EDWINSTOWE |
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Post Town | MANSFIELD |
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Country | ENGLAND |
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Postcode | NG21 9PR |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 07/04/2017 |
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Last Made Up Date | 10/03/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)