NETWORK VEKA LIMITED
Overview
| Company Name | NETWORK VEKA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04029350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETWORK VEKA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NETWORK VEKA LIMITED located?
| Registered Office Address | Farrington Road Burnley BB11 5DB Lancs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETWORK VEKA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NETWORK VEKA LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for NETWORK VEKA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Graham Fitton as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mohmed Yusuf Namaji as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Neil Evans on Jul 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Richard Taylor as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dawn Stockell as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Evans on Jun 20, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Dawn Bessie Stockell on Nov 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Director's details changed for Mrs Dawn Bessie Brickwood on Feb 06, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Dawn Bessie Brickwood on Jul 30, 2017 | 2 pages | CH01 | ||
Who are the officers of NETWORK VEKA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Neil | Director | Farrington Road Burnley BB11 5DB Lancs | England | British | 222332900003 | |||||||||
| NAMAJI, Mohmed Yusuf | Director | Farrington Road Burnley BB11 5DB Lancs | England | British | 314261960001 | |||||||||
| TAYLOR, Timothy Richard | Director | Farrington Road Burnley BB11 5DB Lancs | England | British | 293165600001 | |||||||||
| VEKA PLC | Director | Rossendale Road Ind Est BB11 5DA Burnley Farrington Road Lancashire England |
| 207536710001 | ||||||||||
| BERRY, Charles | Secretary | 8 Fairways Kilwinning Road KA12 8TE Irvine North Ayrshire Scotland | British | 48367230005 | ||||||||||
| MILLS, Peter | Secretary | 6 Dalegarth Avenue Heaton BL1 5DW Bolton | British | 78871180003 | ||||||||||
| CS SECRETARIES LIMITED | Secretary | 4th Floor Brook House 77 Fountain Street M2 2EE Manchester | 78394460001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BERRY, Charles | Director | Farrington Road Burnley BB11 5DB Lancs | Scotland | British | 48367230005 | |||||||||
| BERRY, Charles | Director | 8 Fairways Kilwinning Road KA12 8TE Irvine North Ayrshire Scotland | Scotland | British | 48367230005 | |||||||||
| BIRD, Nigel Raymond | Director | Farrington Road BB11 5DB Burnley Network Veka Ltd Lancashire England | United Kingdom | British | 6604810001 | |||||||||
| BLAIR, Peter Neil | Director | 17 Karrington Heights BT16 1XT Dundonald | Northern Ireland | British | 144061280001 | |||||||||
| BUCHANAN, John Stuart | Director | Kinver 49 Coalway Road GL16 7HL Coleford Gloucestershire | England | British | 113492940001 | |||||||||
| FITTON, Graham | Director | Farrington Road BB11 5DA Burnley Veka Plc Lancashire England | England | British | 63050900001 | |||||||||
| GALLAGHER, David William | Director | 1 Broadway Close Swinton S64 8HG Rotherham South Yorkshire | United Kingdom | British | 58914780001 | |||||||||
| HANCOX, Stephen Paul | Director | Farrington Road BB11 5DB Burnley Network Veka Ltd. Lancashire England | England | British | 6175200020 | |||||||||
| HEAVER, Malcolm Clive | Director | Farrington Road BB11 5DB Burnley Network Veka Ltd Lancashire England | United Kingdom | British | 101997210001 | |||||||||
| HEAVER, Malcolm Clive | Director | 2 The Paddock West Street DT8 3QQ Broadwindsor Dorset | United Kingdom | British | 101997210001 | |||||||||
| HEWITT, John David | Director | 59 Doddington Road NN8 2JH Wellingborough Northamptonshire | England | British | 68253410003 | |||||||||
| HOLLAND SMITH, Robin Andrew | Director | The Cottage Moss Lane Farm Moss Lane Over Tabley WA16 0PL Knutsford Cheshire | British | 14066370002 | ||||||||||
| HURST, Craig | Director | 5 South View Queensbury BD13 1JF Bradford West Yorkshire | British | 71492010001 | ||||||||||
| HURST, Gary Stuart | Director | 1 Russell Hall Lane Queensbury BD13 2AJ Bradford West Yorkshire | England | British | 46163030001 | |||||||||
| LEWIS, Adrian | Director | Farrington Road Burnley BB11 5DB Lancs | England | British | 51393270002 | |||||||||
| MCCARTAN, Gary Patrick Michael | Director | Farrington Road BB11 5DB Burnley Network Veka Ltd Lancashire England | United Kingdom | British | 61982860006 | |||||||||
| MCGRATH, Edward John | Director | 22 Hansom Drive Atherton M46 0SE Manchester | England | British | 40639830004 | |||||||||
| MILLS, Peter | Director | 6 Dalegarth Avenue Heaton BL1 5DW Bolton | United Kingdom | British | 78871180003 | |||||||||
| MOON, John Thomas | Director | Farrington Road BB11 5DB Burnley Network Veka Ltd Lancashire England | United Kingdom | British | 4910610003 | |||||||||
| OGILVIE, John Neil David | Director | Upper Barnhills Minto TD9 8SH Hawick Roxburghshire | United Kingdom | British | 94465690001 | |||||||||
| PEARCE, Mark Stuart | Director | Farrington Road BB11 5DB Burnley Network Veka Ltd Lancashire England | United Kingdom | British | 202673740001 | |||||||||
| ROBSON, Edward Nicol | Director | Farrington Road BB11 5DB Burnley Network Veka Ltd Lancashire England | Scotland | British | 44228720005 | |||||||||
| ROGERS, Mark James | Director | 25 Bents BB8 7AB Colne Heather View Lancashire | British | 133861370001 | ||||||||||
| ROWBOTHAM, Barry Terence | Director | 4 Beltony Drive CW1 4TX Crewe Cheshire | British | 87702140001 | ||||||||||
| RUZICKA, David Nigel | Director | The Stables,2 Meadow Court Adwick Le St. DN6 7HF Doncaster South Yorkshire | England | British | 34839370002 | |||||||||
| STOCKELL, Dawn Bessie | Director | Farrington Road Burnley BB11 5DB Lancs | England | British | 222334750004 | |||||||||
| THOMPSON, Jason Paul | Director | Farrington Road Burnley BB11 5DB Lancs | England | British | 87295490002 |
Who are the persons with significant control of NETWORK VEKA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veka Plc | Apr 26, 2016 | Farrington Road BB11 5DA Burnley Veka Plc Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0