VARDAR MINERALS LIMITED
Active - Accounts Filed
General Information
NAME
VARDAR MINERALS LIMITED
COMPANY NUMBER
10474687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
11/11/2016
(8 years and 1 months old)
WEBSITE
vardarminerals.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 0DT
C/O Weaver Financial Limited
Stapeley House
London Road
Nantwich, Cheshire
CW5 7JW
201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT
EC4Y 0DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VARDAR MINERALS LIMITED | Active - Accounts Filed | View Report |
| UAV GEOPHYSICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 11/06/2024 | New Board Member Edward Colin Bowie (925068169) Appointed |
Credit Risk Overview
Want to learn more about VARDAR MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VARDAR MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARDAR MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2022 - Present (2 years and 2 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/06/2024 - Present (6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/11/2016 - Present (8 years and 1 months) Born in Apr 1967 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VARDAR MINERALS LIMITED | Active - Accounts Filed | View Report |
| UAV GEOPHYSICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 11/06/2024 | New Board Member Edward Colin Bowie (925068169) Appointed |
| 18/04/2024 | New Board Member Ismet Krasniqi (917659595) Appointed |
| 17/04/2024 | WEAVER FINANCIAL LIMITED (918360633) has left the board |
| 17/04/2024 | Luke Robert Bryan (917170239) has left the board |
| 17/04/2024 | Adam Wooldridge (921830957) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 16/06/2023 | New Board Member Johan Rostin (931016086) Appointed |
| 12/05/2023 | Kurt Richard Budge (918980656) has left the board |
| 05/10/2022 | New Accounts filed |
| 29/09/2022 | New Board Member Christopher Davies (907625126) Appointed |
| 03/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 06/09/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member Kurt Richard Budge (918980656) Appointed |
| 11/08/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Company Secretary WEAVER FINANCIAL LIMITED (918360633) Appointed |
| 26/01/2017 | WEAVER FINANCIAL LIMITED (922210772) has left the board |
| 12/01/2017 | New Company Secretary WEAVER FINANCIAL LIMITED (922210772) Appointed |
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