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- VEKAPLAN UK LIMITED
VEKAPLAN UK LIMITED
Active - Accounts Filed
General Information
NAME
VEKAPLAN UK LIMITED
COMPANY NUMBER
05248960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/10/2004
(19 years and 10 months old)
WEBSITE
www.3d-laminates.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2005
08/03/2022
3D LAMINATES LTD
View all previous names
Previous Names
20/12/2005 08/03/2022 3D LAMINATES LTD
04/10/2004 20/12/2005 RED ROSE FABRICATIONS LIMITED
WEST YORKSHIRE
LS14 2LB
Telephone: 01132736281
TPS: No
4 The Courtyards
Victoria Road
Leeds
West Yorkshire
LS14 2LB
Telephone: 2736281
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VEKA AG | N/A | N/A |
3D LAMINATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/05/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VEKAPLAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEKAPLAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEKAPLAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 15/11/2006 - Present (17 years and 9 months) Secretary: 23/05/2006 - 16/09/2015 (9 years and 3 months) Born in Sep 1969 (age: 54) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 5 |
View Report |
16/09/2015 - Present (8 years and 11 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/10/2004 - Present (19 years and 10 months) Born in May 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 23/05/2006 - 19/12/2014 (8 years and 6 months) Secretary: 07/12/2005 - 23/05/2006 (5 months) Born in Jan 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
16/09/2015 - 31/03/2020 (4 years and 6 months) Born in Sep 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VEKA AG | N/A | N/A |
3D LAMINATES LTD | Active - Accounts Filed | View Report |
VEKA PLC | Active - Accounts Filed | View Report |
BOWATER ARCHITECTURAL LIMITED | Non-Trading | View Report |
WHS HALO LIMITED | Non-Trading | View Report |
VEKA UMWELTTECHNIK GMBH | N/A | N/A |
VEKA RECYCLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/05/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: New Accounts filed |
Date: 10/03/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: Mark Lofthouse (908968798) has left the board |
Date: 12/06/2021 | Event: New Accounts filed |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: New Accounts filed |
Date: 15/04/2020 | Event: Pascal Heitmar (920108724) has left the board |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 09/10/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2018 | Event: New Accounts filed |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 28/05/2017 | Event: New Accounts filed |
Date: 21/11/2016 | Event: New Annual Return filed |
Date: 26/04/2016 | Event: New Accounts filed |
Date: 21/10/2015 | Event: New Annual Return filed |
Date: 22/09/2015 | Event: New Board Member Hans Gohmann (920109457) Appointed |
Date: 22/09/2015 | Event: New Board Member Pascal Heitmar (920108724) Appointed |
Date: 22/09/2015 | Event: New Accounts filed |
Date: 28/01/2015 | Event: Edward Vincent Richardson (910936996) has left the board |
Date: 10/10/2014 | Event: New Annual Return filed |
Date: 03/02/2014 | Event: New Accounts filed |
Date: 09/10/2013 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 19/10/2012 | Event: New Annual Return filed |
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