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Veka Recycling Limited WELLINGBOROUGH


Veka Recycling started in year 2006 as Private Limited Company with registration number 05847286. The Veka Recycling company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Wellingborough at Veka Recycling Ltd 1-4 Nielson Road. Postal code: NN8 4PE. Since Thursday 29th March 2007 Veka Recycling Limited is no longer carrying the name Veka Recyling.

The company has 3 directors, namely Neil E., Alex M. and Stuart S.. Of them, Stuart S. has been with the company the longest, being appointed on 17 October 2022 and Neil E. has been with the company for the least time - from 12 December 2023. As of 28 March 2024, there were 8 ex directors - Alistair C., Edward L. and others listed below. There were no ex secretaries.

This company operates within the DA10 0LL postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1137169 . It is located at Unit 2, Moorland Road Business Park, St. Columb with a total of 3 carsand 3 trailers.

Veka Recycling Limited Address / Contact

Office Address Veka Recycling Ltd 1-4 Nielson Road
Office Address2 Finedon Road Industrial Estate
Town Wellingborough
Post code NN8 4PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05847286
Date of Incorporation Thu, 15th Jun 2006
Industry Recovery of sorted materials
Industry Manufacture of plastics in primary forms
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Neil E.

Position: Director

Appointed: 12 December 2023

Alex M.

Position: Director

Appointed: 01 January 2023

Stuart S.

Position: Director

Appointed: 17 October 2022

Cs Secretaries Limited

Position: Corporate Secretary

Appointed: 15 June 2006

Alistair C.

Position: Director

Appointed: 01 January 2023

Resigned: 30 April 2023

Edward L.

Position: Director

Appointed: 01 January 2022

Resigned: 31 December 2022

Martin H.

Position: Director

Appointed: 01 January 2016

Resigned: 31 December 2021

Simon S.

Position: Director

Appointed: 01 January 2016

Resigned: 30 September 2022

Steffen K.

Position: Director

Appointed: 04 July 2014

Resigned: 31 January 2019

Antony C.

Position: Director

Appointed: 02 May 2007

Resigned: 12 October 2018

Werner S.

Position: Director

Appointed: 21 December 2006

Resigned: 31 October 2014

Norbert B.

Position: Director

Appointed: 21 December 2006

Resigned: 31 December 2021

Cs Directors Limited

Position: Corporate Director

Appointed: 15 June 2006

Resigned: 21 December 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Veka Plc from Burnley, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Veka Umwelttechnik Gmbh that put Ot Behringen, Germany as the official address. This PSC has a legal form of "a company with limited liability", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Veka Plc

Farrington Road Rossendale Road Industrial Est, Burnley, Lancashire, BB11 5DA, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 01626563
Notified on 2 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Veka Umwelttechnik Gmbh

Im Strassfeld 1 99820 Horselberg-Hainich, Ot Behringen, Germany

Legal authority German Law
Legal form Company With Limited Liability
Country registered Germany
Place registered Jena
Registration number Hrb 401167
Notified on 6 April 2016
Ceased on 2 January 2024
Nature of control: 75,01-100% shares

Company previous names

Veka Recyling March 29, 2007
Marplace (number 691) November 20, 2006

Transport Operator Data

Unit 2
Address Moorland Road Business Park , Indian Queens
City St. Columb
Post code TR9 6GX
Vehicles 3
Trailers 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, October 2023
Free Download (30 pages)

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