VEKA RECYCLING LIMITED - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
VEKA RECYCLING LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
VEKA RECYCLING LIMITED was incorporated 18 years ago on 15/06/2006 and has the registered number: 05847286. The accounts status is FULL and accounts are next due on 30/09/2024.
VEKA RECYCLING LIMITED was incorporated 18 years ago on 15/06/2006 and has the registered number: 05847286. The accounts status is FULL and accounts are next due on 30/09/2024.
VEKA RECYCLING LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms
20160 - Manufacture of plastics in primary forms
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VEKA RECYCLING LTD 1-4 NIELSON ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VEKA RECYLING LIMITED (until 29/03/2007)
VEKA RECYLING LIMITED (until 29/03/2007)
MARPLACE (NUMBER 691) LIMITED (until 20/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SALLY ANN BLADES | Nov 1982 | British | Director | 2024-02-01 | CURRENT |
| MR ADAM LEE BURROWS | Sep 1976 | British | Director | 2024-02-01 | CURRENT |
| MR NEIL EVANS | Jan 1970 | British | Director | 2023-12-12 | CURRENT |
| MR MOHMED YUSUF NAMAJI | Aug 1986 | British | Director | 2024-03-01 | CURRENT |
| MR TIMOTHY RICHARD TAYLOR | Aug 1976 | British | Director | 2024-02-01 | CURRENT |
| MR MOHMED YUSUF NAMAJI | Secretary | 2024-02-02 | CURRENT | ||
| CS DIRECTORS LIMITED | Corporate Director | 2006-06-15 UNTIL 2006-12-21 | RESIGNED | ||
| ANTONY DAVID CATTINI | Nov 1957 | British | Director | 2007-05-02 UNTIL 2018-10-12 | RESIGNED |
| CS SECRETARIES LIMITED | Corporate Secretary | 2006-06-15 UNTIL 2024-02-02 | RESIGNED | ||
| MR NORBERT BRUNS | Jun 1963 | German | Director | 2006-12-21 UNTIL 2021-12-31 | RESIGNED |
| MARTIN HECKMANN | Sep 1973 | German | Director | 2016-01-01 UNTIL 2021-12-31 | RESIGNED |
| MR STUART STOCKLEY | Oct 1977 | British | Director | 2022-10-17 UNTIL 2024-01-31 | RESIGNED |
| DR WERNER SCHULER | Feb 1963 | German | Director | 2006-12-21 UNTIL 2014-10-31 | RESIGNED |
| SIMON SCHOLES | Dec 1970 | English | Director | 2016-01-01 UNTIL 2022-09-30 | RESIGNED |
| MR ALEX MACINTOSH | Aug 1993 | British | Director | 2023-01-01 UNTIL 2024-02-29 | RESIGNED |
| EDWARD LIPINSKI-BARLTROP | Aug 1965 | British | Director | 2022-01-01 UNTIL 2022-12-31 | RESIGNED |
| MR STEFFEN KÖHLER | Apr 1969 | German | Director | 2014-07-04 UNTIL 2019-01-31 | RESIGNED |
| MR ALISTAIR CRAIG | Oct 1961 | British | Director | 2023-01-01 UNTIL 2023-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Veka Plc | 2024-01-02 | Burnley Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Veka Umwelttechnik Gmbh | 2016-04-06 - 2024-01-02 | Ot Behringen | Ownership of shares 75 to 100 percent |