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 - LANCS

This company is listed in the following categories:
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

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