VIRIDIAN INDUSTRIES PLC
LONDON PUCK BAY MINERALS PLC

Hellopages » Greater London » Westminster » W1J 6HL

Company number 08947658
Status Active
Incorporation Date 19 March 2014
Company Type Public Limited Company
Address OFFICE 104 2 LANSDOWNE ROW, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6HL
Home Country United Kingdom
Nature of Business 07100 - Mining of iron ores, 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Timothy John Daffern as a director on 31 March 2017; Appointment of Mr Julian Nicholas Ward Vickers as a director on 31 March 2017. The most likely internet sites of VIRIDIAN INDUSTRIES PLC are www.viridianindustries.co.uk, and www.viridian-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Viridian Industries Plc is a Public Limited Company. The company registration number is 08947658. Viridian Industries Plc has been working since 19 March 2014. The present status of the company is Active. The registered address of Viridian Industries Plc is Office 104 2 Lansdowne Row Berkeley Square London England W1j 6hl. . PILALITOU, Angeliki is a Secretary of the company. PILALITOU, Angeliki is a Director of the company. VICKERS, Julian Nicholas Ward is a Director of the company. Secretary DAFFERN, Timothy has been resigned. Secretary VICKERS, Angelique has been resigned. Director DAFFERN, Timothy John has been resigned. Director LIS, Dariusz has been resigned. Director SIKORA, Andrzej has been resigned. The company operates in "Mining of iron ores".


Current Directors

Secretary
PILALITOU, Angeliki
Appointed Date: 14 April 2016
Director
PILALITOU, Angeliki
Appointed Date: 19 March 2014
55 years old
Director
VICKERS, Julian Nicholas Ward
Appointed Date: 31 March 2017
59 years old

Resigned Directors

Secretary
DAFFERN, Timothy
Resigned: 04 April 2016
Appointed Date: 19 March 2014
Secretary
VICKERS, Angelique
Resigned: 14 April 2016
Appointed Date: 04 April 2016
Director
DAFFERN, Timothy John
Resigned: 31 March 2017
Appointed Date: 19 March 2014
58 years old
Director
LIS, Dariusz
Resigned: 05 August 2014
Appointed Date: 19 March 2014
55 years old
Director
SIKORA, Andrzej
Resigned: 20 March 2014
Appointed Date: 19 March 2014
62 years old

Persons With Significant Control

Mrs Angeliki Pilalitou
Notified on: 4 April 2017
55 years old
Nature of control: Ownership of shares – 75% or more

VIRIDIAN INDUSTRIES PLC Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
06 Apr 2017
Termination of appointment of Timothy John Daffern as a director on 31 March 2017
06 Apr 2017
Appointment of Mr Julian Nicholas Ward Vickers as a director on 31 March 2017
21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
03 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 4 April 2016
...
... and 12 more events
07 Aug 2014
Termination of appointment of Dariusz Lis as a director on 5 August 2014
24 Mar 2014
Commence business and borrow
24 Mar 2014
Trading certificate for a public company
20 Mar 2014
Termination of appointment of Andrzej Sikora as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

VIRIDIAN HR LTD VIRIDIAN HUMAN FACTORS LIMITED VIRIDIAN INFORMATION SYSTEMS LIMITED VIRIDIAN INFORMATION TECHNOLOGY LIMITED VIRIDIAN INTERNATIONAL LIMITED VIRIDIAN LANDSCAPE STUDIO (UK) LIMITED VIRIDIAN LANDSCAPE STUDIO LLP