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 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
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 |
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 |