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VEKA PLC - Farrington Road, Rossendale Road Industrial Est, Burnley, Lancashire, United Kingdom
Company Information
- Company registration number
- 01626563
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Farrington Road
- Rossendale Road Industrial Est
- Burnley
- Lancashire
- BB11 5DA Farrington Road, Rossendale Road Industrial Est, Burnley, Lancashire, BB11 5DA UK
Management
- Managing Directors
- EVANS, Neil
- HARTLEIF, Andreas
- PATTALON, Michael
- TAYLOR, Timothy Richard
- BLADES, Sally Ann
- BURROWS, Adam Lee
- NAMAJI, Mohmed Yusuf
- Company secretaries
- NAMAJI, Mohmed Yusuf
Company Details
- Type of Business
- plc
- Incorporated
- 1982-04-02
- Age Of Company 1982-04-02 42 years
- SIC/NACE
- 22210
Ownership
- Beneficial Owners
- Veka Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VEKAPLAST (U.K.) LIMITED
- Legal Entity Identifier (LEI)
- 213800YMYX1LV9GZ7960
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
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VEKA PLC Company Description
- VEKA PLC is a plc registered in United Kingdom with the Company reg no 01626563. Its current trading status is "live". It was registered 1982-04-02. It was previously called VEKAPLAST (U.K.) LIMITED. It has declared SIC or NACE codes as "22210". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-15.It can be contacted at Farrington Road .
Get VEKA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Veka Plc - Farrington Road, Rossendale Road Industrial Est, Burnley, Lancashire, United Kingdom
- 1982-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-16) - CS01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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change-person-director-company-with-change-date (2023-07-19) - CH01
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accounts-with-accounts-type-full (2023-06-28) - AA
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confirmation-statement-with-no-updates (2023-04-24) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-03) - AP03
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termination-director-company-with-name-termination-date (2022-01-03) - TM01
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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accounts-with-accounts-type-full (2022-06-20) - AA
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appoint-person-director-company-with-name-date (2022-12-11) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-07) - AA
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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resolution (2020-04-17) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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mortgage-charge-part-release-with-charge-number (2019-02-05) - MR05
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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accounts-with-accounts-type-group (2019-05-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-09) - AA
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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mortgage-satisfy-charge-full (2018-02-22) - MR04
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-27) - MR04
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accounts-with-accounts-type-full (2017-05-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-15) - MR01
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confirmation-statement-with-updates (2017-04-18) - CS01
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mortgage-satisfy-charge-full (2017-09-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-group (2016-06-24) - AA
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-group (2015-06-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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auditors-resignation-company (2014-02-17) - AUD
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miscellaneous (2014-02-14) - MISC
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appoint-person-director-company-with-name (2014-02-04) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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mortgage-satisfy-charge-full (2013-06-26) - MR04
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accounts-with-accounts-type-full (2013-06-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-22) - MG01
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capital-allotment-shares (2011-06-22) - SH01
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resolution (2011-06-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-29) - CH01
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change-person-secretary-company-with-change-date (2010-04-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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accounts-with-accounts-type-full (2010-06-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-21) - AA
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legacy (2009-05-11) - 363a
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legacy (2009-02-09) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 395
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legacy (2008-01-11) - 288b
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legacy (2008-04-16) - 363a
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legacy (2008-06-02) - 403a
-
legacy (2008-07-12) - 395
-
legacy (2008-07-14) - 403a
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accounts-with-accounts-type-full (2008-07-22) - AA
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resolution (2008-12-09) - RESOLUTIONS
-
legacy (2008-12-09) - 123
-
legacy (2008-12-09) - 88(2)
-
legacy (2008-12-09) - 288b
-
legacy (2008-12-09) - 288a
keyboard_arrow_right 2007
-
legacy (2007-05-14) - 363s
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legacy (2007-03-02) - 288a
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accounts-with-accounts-type-full (2007-07-13) - AA
-
legacy (2007-09-25) - 288a
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resolution (2007-10-23) - RESOLUTIONS
-
legacy (2007-12-22) - 395
-
legacy (2007-12-28) - 395
keyboard_arrow_right 2006
-
legacy (2006-03-06) - 288a
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legacy (2006-12-18) - 288a
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legacy (2006-07-26) - 288b
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accounts-with-accounts-type-full (2006-07-18) - AA
-
legacy (2006-06-05) - 363s
-
legacy (2006-03-06) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-27) - 363s
-
legacy (2005-04-15) - 403a
-
legacy (2005-05-10) - 244
-
legacy (2005-01-18) - 288a
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legacy (2005-06-17) - 288b
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legacy (2005-08-24) - 403b
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-07-01) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-17) - 363s
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legacy (2004-12-14) - 288b
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legacy (2004-04-16) - 288a
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accounts-with-accounts-type-full (2004-06-11) - AA
keyboard_arrow_right 2003
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resolution (2003-04-09) - RESOLUTIONS
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resolution (2003-10-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-07-16) - AA
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memorandum-articles (2003-10-04) - MEM/ARTS
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memorandum-articles (2003-07-08) - MEM/ARTS
-
legacy (2003-06-20) - 395
-
legacy (2003-05-14) - 363s
-
legacy (2003-03-21) - 88(2)R
-
legacy (2003-03-21) - 123
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resolution (2003-03-21) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-09) - AA
-
legacy (2002-05-21) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 123
-
resolution (2001-01-04) - RESOLUTIONS
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legacy (2001-01-04) - 88(2)R
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-05-31) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-11) - 363s
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accounts-with-accounts-type-full-group (2000-05-09) - AA
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legacy (2000-03-30) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-02) - 288a
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legacy (1999-01-08) - 123
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resolution (1999-01-08) - RESOLUTIONS
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legacy (1999-01-08) - 88(2)R
-
legacy (1999-07-05) - 363s
-
accounts-with-accounts-type-full-group (1999-08-04) - AA
-
legacy (1999-07-14) - 288a
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legacy (1999-08-04) - 288b
-
legacy (1999-07-14) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-30) - 288c
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legacy (1998-02-03) - 288b
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legacy (1998-02-24) - 288a
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legacy (1998-05-28) - 363s
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accounts-with-accounts-type-full-group (1998-07-20) - AA
keyboard_arrow_right 1997
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legacy (1997-05-16) - 395
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accounts-with-accounts-type-full (1997-07-21) - AA
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legacy (1997-05-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-29) - AA
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legacy (1996-06-23) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-16) - 288
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legacy (1995-05-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-21) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-05) - AA
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legacy (1994-05-05) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-03) - 288
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resolution (1993-06-09) - RESOLUTIONS
-
resolution (1993-06-21) - RESOLUTIONS
-
legacy (1993-06-21) - 123
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legacy (1993-06-21) - 88(2)R
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memorandum-articles (1993-06-21) - MEM/ARTS
-
legacy (1993-06-21) - 363s
-
resolution (1993-07-08) - RESOLUTIONS
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legacy (1993-07-08) - 43(3)
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legacy (1993-07-08) - 43(3)e
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auditors-report (1993-07-08) - AUDR
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accounts-balance-sheet (1993-07-08) - BS
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auditors-statement (1993-07-08) - AUDS
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certificate-re-registration-private-to-public-limited-company (1993-07-08) - CERT5
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memorandum-articles (1993-08-22) - MEM/ARTS
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legacy (1993-09-09) - 288
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accounts-with-accounts-type-full (1993-09-23) - AA
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re-registration-memorandum-articles (1993-07-08) - MAR
keyboard_arrow_right 1992
-
legacy (1992-05-15) - 363s
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accounts-with-accounts-type-full (1992-10-27) - AA
keyboard_arrow_right 1991
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resolution (1991-04-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-10-29) - AA
-
legacy (1991-06-26) - 363b
keyboard_arrow_right 1990
-
legacy (1990-02-02) - 288
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resolution (1990-02-02) - RESOLUTIONS
-
legacy (1990-07-16) - 288
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legacy (1990-07-20) - 288
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legacy (1990-08-01) - 363
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certificate-change-of-name-company (1990-09-28) - CERTNM
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accounts-with-accounts-type-full (1990-10-22) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-25) - AA
-
legacy (1989-01-10) - 395
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legacy (1989-06-20) - 363
keyboard_arrow_right 1988
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resolution (1988-06-08) - RESOLUTIONS
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memorandum-articles (1988-05-24) - MEM/ARTS
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legacy (1988-06-08) - 123
-
legacy (1988-05-26) - 363
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accounts-with-accounts-type-full (1988-05-26) - AA
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legacy (1988-06-08) - PUC 2
-
legacy (1988-05-04) - 288
-
legacy (1988-05-03) - 288
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memorandum-articles (1988-01-07) - MEM/ARTS
keyboard_arrow_right 1987
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accounts-with-accounts-type-medium-group (1987-07-06) - AA
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legacy (1987-07-06) - 363
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accounts-with-accounts-type-group (1987-06-15) - AA
-
legacy (1987-04-06) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-13) - 47
keyboard_arrow_right 1986
-
legacy (1986-10-14) - 288
-
legacy (1986-10-04) - 288
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legacy (1986-09-22) - 288
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accounts-with-accounts-type-small (1986-11-13) - AA