NETWORK VEKA LIMITED - LANCS
Company Profile | Company Filings |
Overview
NETWORK VEKA LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LANCS and has the status: Active.
NETWORK VEKA LIMITED was incorporated 23 years ago on 07/07/2000 and has the registered number: 04029350. The accounts status is SMALL and accounts are next due on 30/09/2024.
NETWORK VEKA LIMITED was incorporated 23 years ago on 07/07/2000 and has the registered number: 04029350. The accounts status is SMALL and accounts are next due on 30/09/2024.
NETWORK VEKA LIMITED - LANCS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
FARRINGTON ROAD
LANCS
BB11 5DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VEKA PLC | Corporate Director | 2016-04-26 | CURRENT | ||
MR NEIL EVANS | Jan 1970 | British | Director | 2017-01-01 | CURRENT |
MR MOHMED YUSUF NAMAJI | Aug 1986 | British | Director | 2023-10-01 | CURRENT |
MR TIMOTHY RICHARD TAYLOR | Aug 1976 | British | Director | 2022-03-02 | CURRENT |
MR JASON PAUL THOMPSON | Jul 1974 | British | Director | 2011-06-18 UNTIL 2016-04-27 | RESIGNED |
CS SECRETARIES LIMITED | Corporate Secretary | 2000-07-07 UNTIL 2001-11-09 | RESIGNED | ||
MRS DAWN BESSIE STOCKELL | May 1976 | British | Director | 2017-01-01 UNTIL 2021-12-31 | RESIGNED |
MR DAVID NIGEL RUZICKA | May 1954 | British | Director | 2001-11-09 UNTIL 2009-06-26 | RESIGNED |
MR GARY STUART HURST | Feb 1967 | British | Director | 2004-01-01 UNTIL 2006-03-24 | RESIGNED |
MARK JAMES ROGERS | Jul 1965 | British | Director | 2001-11-09 UNTIL 2006-07-07 | RESIGNED |
BARRY TERENCE ROWBOTHAM | Jan 1961 | British | Director | 2002-11-01 UNTIL 2004-01-22 | RESIGNED |
MR JOHN THOMAS MOON | Jul 1949 | British | Director | 2013-01-17 UNTIL 2014-08-01 | RESIGNED |
JOHN OGILVIE | Aug 1955 | British | Director | 2001-11-09 UNTIL 2016-12-31 | RESIGNED |
MR EDWARD JOHN MCGRATH | Oct 1955 | British | Director | 2001-11-09 UNTIL 2010-09-08 | RESIGNED |
MR EDWARD NICOL ROBSON | Dec 1961 | British | Director | 2012-10-01 UNTIL 2014-06-11 | RESIGNED |
MR GARY PATRICK MICHAEL MCCARTAN | May 1962 | British | Director | 2012-10-01 UNTIL 2014-11-21 | RESIGNED |
MR MARK STUART PEARCE | Apr 1966 | British | Director | 2012-10-01 UNTIL 2014-06-11 | RESIGNED |
MR PETER MILLS | Aug 1946 | British | Director | 2001-11-09 UNTIL 2009-06-26 | RESIGNED |
MR PETER MILLS | Aug 1946 | British | Secretary | 2001-11-09 UNTIL 2009-06-26 | RESIGNED |
MR CHARLES BERRY | Dec 1948 | British | Secretary | 2009-06-27 UNTIL 2009-12-08 | RESIGNED |
CS DIRECTORS LIMITED | Corporate Director | 2000-07-07 UNTIL 2001-11-09 | RESIGNED | ||
MR NIGEL RAYMOND BIRD | Mar 1953 | British | Director | 2014-06-11 UNTIL 2016-04-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-07 UNTIL 2000-07-07 | RESIGNED | ||
JOHN DAVID HEWITT | Apr 1970 | British | Director | 2008-06-14 UNTIL 2009-06-26 | RESIGNED |
MR MALCOLM CLIVE HEAVER | Feb 1952 | British | Director | 2004-12-02 UNTIL 2009-06-26 | RESIGNED |
MR MALCOLM CLIVE HEAVER | Feb 1952 | British | Director | 2014-06-11 UNTIL 2016-04-27 | RESIGNED |
MR STEPHEN PAUL HANCOX | Mar 1955 | British | Director | 2001-11-09 UNTIL 2016-04-27 | RESIGNED |
PETER NEIL BLAIR | Mar 1955 | British | Director | 2001-11-09 UNTIL 2012-05-01 | RESIGNED |
MR GRAHAM FITTON | Mar 1959 | British | Director | 2016-04-26 UNTIL 2023-10-01 | RESIGNED |
DAVID WILLIAM GALLAGHER | Jul 1950 | British | Director | 2006-03-04 UNTIL 2006-09-12 | RESIGNED |
COLIN TORLEY | Jan 1960 | British | Director | 2006-09-13 UNTIL 2016-01-31 | RESIGNED |
MR CHARLES BERRY | Dec 1948 | British | Director | 2007-06-02 UNTIL 2009-05-01 | RESIGNED |
MR CHARLES BERRY | Dec 1948 | British | Director | 2009-12-08 UNTIL 2011-09-21 | RESIGNED |
JOHN STUART BUCHANAN | Jul 1943 | British | Director | 2006-03-04 UNTIL 2009-05-01 | RESIGNED |
CRAIG HURST | Jun 1968 | British | Director | 2001-11-09 UNTIL 2002-05-30 | RESIGNED |
MR ROBIN ANDREW HOLLAND SMITH | Mar 1952 | British | Director | 2001-11-09 UNTIL 2004-06-02 | RESIGNED |
MR ADRIAN LEWIS | Jul 1963 | British | Director | 2015-03-21 UNTIL 2016-04-27 | RESIGNED |
BRYAN YULE | Jan 1960 | British | Director | 2003-02-01 UNTIL 2005-04-30 | RESIGNED |
JACKIE MAXWELL YOUNG | Apr 1972 | British | Director | 2001-11-09 UNTIL 2002-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veka Plc | 2016-04-26 | Burnley Lancashire | Right to appoint and remove directors |