VEKA RECYCLING LIMITED
SWANSCOMBE VEKA RECYLING LIMITED MARPLACE (NUMBER 691) LIMITED

Hellopages » Kent » Dartford » DA10 0LL

Company number 05847286
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address MANOR WAY, SWANSCOMBE, KENT, DA10 0LL
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,000,000 ; Resolutions RES13 ‐ Directors designation 01/01/2016 RES13 ‐ Directors designation 01/01/2016 . The most likely internet sites of VEKA RECYCLING LIMITED are www.vekarecycling.co.uk, and www.veka-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Farningham Road Rail Station is 4.5 miles; to Laindon Rail Station is 9.6 miles; to Gidea Park Rail Station is 9.9 miles; to Romford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veka Recycling Limited is a Private Limited Company. The company registration number is 05847286. Veka Recycling Limited has been working since 15 June 2006. The present status of the company is Active. The registered address of Veka Recycling Limited is Manor Way Swanscombe Kent Da10 0ll. . CS SECRETARIES LIMITED is a Secretary of the company. BRUNS, Norbert is a Director of the company. CATTINI, Antony David is a Director of the company. HECKMANN, Martin is a Director of the company. KÖHLER, Steffen is a Director of the company. SCHOLES, Simon is a Director of the company. Director SCHULER, Werner, Dr has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
CS SECRETARIES LIMITED
Appointed Date: 15 June 2006
Director
BRUNS, Norbert
Appointed Date: 21 December 2006
62 years old
Director
CATTINI, Antony David
Appointed Date: 02 May 2007
67 years old
Director
HECKMANN, Martin
Appointed Date: 01 January 2016
52 years old
Director
KÖHLER, Steffen
Appointed Date: 04 July 2014
56 years old
Director
SCHOLES, Simon
Appointed Date: 01 January 2016
54 years old

Resigned Directors

Director
SCHULER, Werner, Dr
Resigned: 31 October 2014
Appointed Date: 21 December 2006
62 years old
Director
CS DIRECTORS LIMITED
Resigned: 21 December 2006
Appointed Date: 15 June 2006

VEKA RECYCLING LIMITED Events

15 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,000,000
15 Jan 2016
Resolutions
  • RES13 ‐ Directors designation 01/01/2016
  • RES13 ‐ Directors designation 01/01/2016
06 Jan 2016
Appointment of Simon Scholes as a director on 1 January 2016
06 Jan 2016
Appointment of Martin Heckmann as a director on 1 January 2016
...
... and 35 more events
05 Jan 2007
New director appointed
05 Jan 2007
New director appointed
05 Jan 2007
Director resigned
20 Nov 2006
Company name changed marplace (number 691) LIMITED\certificate issued on 20/11/06
15 Jun 2006
Incorporation

VEKA RECYCLING LIMITED Charges

4 May 2007
Agreement for lease
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Blue Circle Industries PLC
Description: All monies held pursuant to a rent deposit deed contained…

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