VIRIDIAN INDUSTRIES PLC - WARWICK


Company Profile Company Filings

Overview

VIRIDIAN INDUSTRIES PLC is a Public Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
VIRIDIAN INDUSTRIES PLC was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947658. The accounts status is DORMANT and accounts are next due on 30/06/2024.

VIRIDIAN INDUSTRIES PLC - WARWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

1 CHAPEL STREET
WARWICK
CV34 4HL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PUCK BAY MINERALS PLC (until 22/01/2015)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOODWILLE LIMITED Corporate Secretary 2021-07-05 CURRENT
MR JULIAN NICHOLAS WARD VICKERS Apr 1966 British Director 2017-03-31 CURRENT
MRS ANGELIKI PILALITOU Dec 1969 British Director 2014-03-19 CURRENT
ANDRZEJ SIKORA Apr 1963 Polish Director 2014-03-19 UNTIL 2014-03-20 RESIGNED
MR DARIUSZ LIS Oct 1969 British Director 2014-03-19 UNTIL 2014-08-05 RESIGNED
MR TIMOTHY JOHN DAFFERN Apr 1967 Australian Director 2014-03-19 UNTIL 2017-03-31 RESIGNED
MS ANGELIKI PILALITOU Secretary 2016-04-14 UNTIL 2021-07-05 RESIGNED
MRS ANGELIQUE VICKERS Secretary 2016-04-04 UNTIL 2016-04-14 RESIGNED
TIMOTHY DAFFERN Secretary 2014-03-19 UNTIL 2016-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Angeliki Pilalitou 2017-04-04 12/1969 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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VIRIDIAN MINING LTD WARWICK UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VIRIDIAN INDUSTRIES PLC 2021-02-06 31-12-2020 £50,000 equity
Dormant Company Accounts - VIRIDIAN INDUSTRIES PLC 2020-05-28 31-12-2019 £50,000 equity
Dormant Company Accounts - VIRIDIAN INDUSTRIES PLC 2019-06-20 31-12-2018 £50,000 equity
Dormant Company Accounts - VIRIDIAN INDUSTRIES PLC 2018-06-20 31-12-2017 £50,000 equity
Dormant Company Accounts - VIRIDIAN INDUSTRIES PLC 2017-09-08 31-03-2017 £50,000 equity
Dormant Company Accounts - VIRIDIAN INDUSTRIES PLC 2015-09-09 31-03-2015 £50,000 equity

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