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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)