Jax Euro Engineering Limited

Active02887347 Private limited company
Incorporated
13 January 1994 (32 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Hans-Werner Birgfellner
Owned by
Hans-Werner Birgfellner
Accounts type
Dormant
Region
Greater London
Address
30 Woodside Road
London
N22 5HT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Birgfellner, Hans-Werner
Director · Appointed 8 April 2020
German
Born February 1968 (58)
Officer history (6 former)
11 May 2020
Resigned Jax, Gerhard Albert as Director
8 April 2020
Appointed Birgfellner, Hans-Werner as Director
4 June 2015
Resigned Jax, Zehra Ugur as Secretary
11 October 2004
Resigned Jax, Zehra Ugur as Director
11 October 2004
Resigned Jax, Zehra Ugur as Secretary
25 April 2004
Appointed Jax, Zehra Ugur as Secretary
13 January 1994
Resigned Wayne, Yvonne as Nominee Director
13 January 1994
Appointed Jax, Zehra Ugur as Secretary
13 January 1994
Appointed Wayne, Yvonne as Nominee Director
13 January 1994
Appointed Jax, Zehra Ugur as Director
13 January 1994
Resigned Wayne, Harold as Nominee Secretary
13 January 1994
Appointed Jax, Gerhard Albert as Director
13 January 1994
Appointed Wayne, Harold as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hans-Werner Birgfellner
Individual · Notified 15 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
German
Born February 1968 (58)
Former controllers (1)
8 April 2020
Ceased Gerhard Albert Jax — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
2024202320222021
Cash£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Statement of capital following an allotment of shares
5 November 2025Confirmation statement with updates5 November 2025
30 October 2025Accounts for a dormant company31 December 2024
23 May 2025Confirmation statement with no updates6 May 2025
8 November 2024Accounts for a dormant company31 December 2023
Show all recent filings

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