VEKA PLC
Active - Accounts Filed
General Information
NAME
VEKA PLC
COMPANY NUMBER
01626563
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
22210 -
Manufacture of plastic plates, sheets, tubes and profiles
INCORPORATION DATE
02/04/1982
(42 years and 8 months old)
WEBSITE
www.vekauk.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/1982
01/10/1990
VEKAPLAST (U.K.) LIMITED
LANCASHIRE
BB11 5DA
Telephone: 01282716611
TPS: Yes
Farrington Road
Rossendale Road Industrial Estate
Burnley
Lancashire
BB11 5DA
Telephone: 716611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEKA AG | N/A | N/A |
| VEKA PLC | Active - Accounts Filed | View Report |
| BOWATER ARCHITECTURAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Graham Fitton (906305090) has left the board |
Credit Risk Overview
Want to learn more about VEKA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEKA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEKA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/1998 - Present (26 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/1999 - Present (25 years and 7 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2019 - Present (5 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/02/2019 - Present (5 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEKA AG | N/A | N/A |
| 3D LAMINATES LTD | Active - Accounts Filed | View Report |
| VEKA PLC | Active - Accounts Filed | View Report |
| BOWATER ARCHITECTURAL LIMITED | Non-Trading | View Report |
| WHS HALO LIMITED | Non-Trading | View Report |
| VEKA UMWELTTECHNIK GMBH | N/A | N/A |
| VEKA RECYCLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Graham Fitton (906305090) has left the board |
| 04/04/2024 | New Board Member Mohmed Yusuf Namaji (931426196) Appointed |
| 04/01/2024 | Paul David Armstrong (920386532) has left the board |
| 04/01/2024 | New Board Member Adam Lee Burrows (919355301) Appointed |
| 03/11/2023 | Werner Schuler (911784716) has left the board |
| 26/07/2023 | New Board Member Neil Evans (922233290) Appointed |
| 02/07/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Sally Ann Blades (930317858) Appointed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member Timothy Richard Taylor (929316560) Appointed |
| 22/01/2022 | New Accounts filed |
| 05/01/2022 | Dawn Stockell (922233475) has left the board |
| 05/01/2022 | New Company Secretary Mohmed Yusuf Namaji (929098259) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Dawn Stockell (922233475) Appointed |
| 19/11/2019 | Dawn Stockell (925501480) has left the board |
| 04/05/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Dawn Stockell (925501480) Appointed |
| 07/02/2019 | New Board Member Neil Evans (925501460) Appointed |
| 14/05/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 15/08/2016 | Shane Gray (918480496) has left the board |
| 24/04/2016 | New Annual Return filed |
| 02/02/2016 | Colin Torley (911648114) has left the board |
| 02/02/2016 | Colin Torley (911648114) has left the board |
| 06/01/2016 | New Board Member Paul David Armstrong (920386532) Appointed |
| 06/01/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
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