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Vardar Minerals Limited, W1S 2PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VARDAR MINERALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vardar Minerals Limited. The company was founded 8 years ago and was given the registration number 10474687. The firm's registered office is in LONDON. You can find them at 35-39 Maddox Street, , London, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:VARDAR MINERALS LIMITED
Company Number:10474687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:35-39 Maddox Street, London, England, W1S 2PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Beowulf Mining Plc
Notified on:12 April 2019
Status:Active
Country of residence:England
Address:201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luke Robert Bryan
Notified on:11 November 2016
Status:Active
Date of birth:April 1967
Nationality:Irish,New Zealander
Country of residence:England
Address:35-39, Maddox Street, London, England, W1S 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Wooldridge
Notified on:11 November 2016
Status:Active
Date of birth:August 1974
Nationality:South African
Country of residence:England
Address:35-39, Maddox Street, London, England, W1S 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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