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
(20 years and 2 months old)
WEBSITE
www.3d-laminates.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
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
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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | Hans Gohmann (920109457) has left the board |
| 23/08/2024 | New Board Member Peter Rosendahl (932636092) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/11/2006 - Present (18 years and 1 months) Secretary: 23/05/2006 - 16/09/2015 (9 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
19/08/2024 - Present (4 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2004 - Present (20 years and 2 months) Born in May 1965 |
Resigned | Director |
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 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
16/09/2015 - 31/03/2020 (4 years and 6 months) Born in Sep 1982 |
Resigned | Director |
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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | Hans Gohmann (920109457) has left the board |
| 23/08/2024 | New Board Member Peter Rosendahl (932636092) Appointed |
| 23/05/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 30/09/2021 | Mark Lofthouse (908968798) has left the board |
| 12/06/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 15/04/2020 | Pascal Heitmar (920108724) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 22/09/2015 | New Board Member Hans Gohmann (920109457) Appointed |
| 22/09/2015 | New Board Member Pascal Heitmar (920108724) Appointed |
| 22/09/2015 | New Accounts filed |
| 28/01/2015 | Edward Vincent Richardson (910936996) has left the board |
| 10/10/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
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