This company is commonly known as Veka Plc. The company was founded 42 years ago and was given the registration number 01626563. The firm's registered office is in BURNLEY. You can find them at Farrington Road, Rossendale Road Industrial Est, Burnley, Lancashire. This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.
| Name | : | VEKA PLC |
|---|---|---|
| Company Number | : | 01626563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Farrington Road, Rossendale Road Industrial Est, Burnley, Lancashire, BB11 5DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA | Secretary | 31 December 2021 | Active |
| Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA | Director | 01 December 2022 | Active |
| Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA | Director | 01 January 2024 | Active |
| Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA | Director | 05 February 2019 | Active |
| Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA | Director | 09 February 1998 | Active |
| Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA | Director | 01 April 2024 | Active |
| Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA | Director | 11 May 1999 | Active |
| Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA | Director | 01 March 2022 | Active |
| 27 Kingsway, Great Harwood, BB6 7XA | Secretary | 11 May 1999 | Active |
| 12 Edgemoor, Bowdon, Altrincham, WA14 3JN | Secretary | 09 December 2003 | Active |
| 5 Hermitage Park, Fenay Bridge, Huddersfield, HD8 0JU | Secretary | 02 September 1993 | Active |
| Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA | Secretary | 21 November 2008 | Active |
| 8 Woburn Close, Northwich, CW9 8WT | Secretary | 22 February 2006 | Active |
| 34 Lowerfold Drive, Shawclough, Rochdale, OL12 7JA | Secretary | - | Active |
| Higher Starring Farm, Starring Road, Littleborough, OL15 8HN | Secretary | 08 May 1995 | Active |
| Whitehalgh House, 16 Midfield Langho, Blackburn, BB6 8HF | Director | - | Active |
| Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA | Director | 04 January 2016 | Active |
| 1 Carrs Wood, Billinge, Blackburn, BB2 6QL | Director | - | Active |
| 4 Whitson Close, Knutsford, WA16 6UD | Director | 01 June 2005 | Active |
| 9 Spenser Close, Worsthorne, Burnley, BB10 3LL | Director | - | Active |
| Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA | Director | 21 November 2008 | Active |
| Whitelees 3 Springfield Close, Whalley, Clitheroe, BB7 9BW | Director | - | Active |
| Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA | Director | 23 January 2014 | Active |
| Aldergreverweg 29, D4730 Ahlen Westphalia, Germany, | Director | - | Active |
| Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA | Director | 13 January 2004 | Active |
| Sudendamm 30, D-4415 Sendenhorst Westphalia, Germany, | Director | - | Active |
| 8 Woburn Close, Northwich, CW9 8WT | Director | 23 November 2006 | Active |
| Eaveswood Mytholm Bank, Hebden Bridge, HX7 6DL | Director | - | Active |
| Heather View, 25 Bents, Colne, BB8 7AB | Director | 13 January 2004 | Active |
| Aldis-Johannes-Lippl Strasse 15, 8032 Graefelfing, Germany, | Director | - | Active |
| Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA | Director | 15 February 2007 | Active |
| Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA | Director | 05 February 2019 | Active |
| Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA | Director | 06 September 2007 | Active |
| Higher Starring Farm, Starring Road, Littleborough, OL15 8HN | Director | - | Active |
| Veka Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Veka Ag, Dieselstrasse 8, Sendenhorst, Germany, D - 48324 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Officers | Change person director company with change date. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-11 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Resolution | Resolution. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Officers | Appoint person director company with name date. | Download |
| 2019-02-05 | Officers | Appoint person director company with name date. | Download |
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