UKBizDB.co.uk

VEKER EXTRUSIONS & GASKETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Veker Extrusions & Gaskets Limited. The company was founded 19 years ago and was given the registration number 05430730. The firm's registered office is in BIRMINGHAM. You can find them at Shaftmoor Industrial Estate, Shaftmoor Lane, Hall Green, Birmingham, . This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:VEKER EXTRUSIONS & GASKETS LIMITED
Company Number:05430730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Shaftmoor Industrial Estate, Shaftmoor Lane, Hall Green, Birmingham, United Kingdom, B28 8SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shaftmoor Industrial Estate, Shaftmoor Lane, Hall Green, Birmingham, United Kingdom, B28 8SP

Secretary04 December 2015Active
Shaftmoor Lane Industrial Estate, 226 Shaftmoor Lane, Hall Green, Birmingham, United Kingdom, B28 8SP

Director20 April 2005Active
Shaftmoor Lane Industrial Estate, 226 Shaftmoor Lane, Hall Green, Birmingham, United Kingdom, B28 8SP

Director20 April 2005Active
Shaftmoor Lane Industrial Estate, 226 Shaftmoor Lane, Hall Green, Birmingham, United Kingdom, B28 8SP

Secretary20 April 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 April 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 April 2005Active

People with Significant Control

Kevin Crossley
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Shaftmoor Industrial Estate, Shaftmoor Lane, Hall Green, Birmingham, United Kingdom, B28 8SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Kersel
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Shaftmoor Industrial Estate, Shaftmoor Lane, Hall Green, Birmingham, United Kingdom, B28 8SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type total exemption full.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type total exemption full.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Officers

Change person secretary company with change date.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Accounts

Accounts with accounts type total exemption full.

Download
2018-10-24Mortgage

Mortgage satisfy charge full.

Download
2018-04-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2017-04-11Address

Change registered office address company with date old address new address.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-12-04Officers

Appoint person secretary company with name date.

Download
2015-12-04Officers

Termination secretary company with name termination date.

Download
2015-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-23Officers

Change person director company with change date.

Download
2015-04-23Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.