VARDAR MINERALS LIMITED - NANTWICH


Company Profile Company Filings

Overview

VARDAR MINERALS LIMITED is a Private Limited Company from NANTWICH UNITED KINGDOM and has the status: Active.
VARDAR MINERALS LIMITED was incorporated 7 years ago on 11/11/2016 and has the registered number: 10474687. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

VARDAR MINERALS LIMITED - NANTWICH

This company is listed in the following categories:
09900 - Support activities for other mining and quarrying

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O WEAVER FINANCIAL LIMITED STAPELEY HOUSE
NANTWICH
CW5 7JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHAN ROSTIN May 1962 Swedish Director 2023-05-17 CURRENT
MR ISMET KRASNIQI Jul 1965 British Director 2024-04-08 CURRENT
MR CHRISTOPHER DAVIES Nov 1957 British Director 2022-09-26 CURRENT
KURT RICHARD BUDGE Aug 1969 British Director 2018-11-05 UNTIL 2023-05-03 RESIGNED
MR LUKE ROBERT BRYAN Apr 1967 New Zealander Director 2016-11-11 UNTIL 2024-04-08 RESIGNED
MR ADAM WOOLDRIDGE Aug 1974 South African Director 2016-11-11 UNTIL 2024-04-08 RESIGNED
WEAVER FINANCIAL LIMITED Corporate Secretary 2017-01-10 UNTIL 2024-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beowulf Mining Plc 2019-04-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Luke Robert Bryan 2016-11-11 - 2020-08-13 4/1967 London   Ownership of shares 25 to 50 percent
Mr Adam Wooldridge 2016-11-11 - 2020-08-13 8/1974 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEOWULF MINING PLC LONDON Active GROUP 07290 - Mining of other non-ferrous metal ores
TWIGG RESOURCES LIMITED LONDON Dissolved... FULL 08990 - Other mining and quarrying n.e.c.
AFRICAN EAGLE RESOURCES PLC BOREHAMWOOD Dissolved... FULL 08990 - Other mining and quarrying n.e.c.
TWIGG MINERALS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WAYLAND COPPER LTD LONDON ENGLAND Active FULL 07290 - Mining of other non-ferrous metal ores
KODAL MINERALS PLC LONDON Active GROUP 08990 - Other mining and quarrying n.e.c.
STANNUM RESOURCES LIMITED LEEDS ENGLAND Active MICRO ENTITY 08990 - Other mining and quarrying n.e.c.
JAMJAR (HORSHAM) LIMITED SIDCUP Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KODAL NORWAY (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 08910 - Mining of chemical and fertilizer minerals
IUSTUM LIMITED FARNHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CELTIC DRAGON RESOURCES LTD LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KALAHARI METALS LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 07290 - Mining of other non-ferrous metal ores
V&R CLEANING (UK) LTD HALSTEAD ENGLAND Active DORMANT 81299 - Other cleaning services
UAV GEOPHYSICS (UK) LIMITED NANTWICH UNITED KINGDOM Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
TUSKER RESOURCES LIMITED SHEFFIELD ENGLAND Active DORMANT 09900 - Support activities for other mining and quarrying
KINETIC POWER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Free Reports Available

Report Date Filed Date of Report Assets
Vardar Minerals Limited - Filleted accounts 2023-08-09 31-12-2022 £2,885,489 equity
Vardar Minerals Limited - Filleted accounts 2022-09-28 31-12-2021 £1,777,873 equity
Vardar Minerals Limited - Filleted accounts 2021-09-23 31-12-2020 £1,546,178 equity
Vardar Minerals Limited - Filleted accounts 2020-09-03 31-12-2019 £1,143,305 equity
Vardar Minerals Limited - Filleted accounts 2019-09-04 30-11-2018 £489,796 equity
Vardar Minerals Limited - Filleted accounts 2018-08-09 30-11-2017 £72,366 equity

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