• UK
  • VIRIDIAN INDUSTRIES PLC - 1 Chapel Street, Warwick, CV34 4HL, United Kingdom

Company Information

Company registration number
08947658
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
1 Chapel Street, Warwick, CV34 4HL, United Kingdom UK

Management

Managing Directors
PILALITOU, Angeliki
VICKERS, Julian Nicholas Ward
Company secretaries
GOODWILLE LIMITED

Company Details

Type of Business
plc
Incorporated
2014-03-19
Age Of Company
2014-03-19 10 years
SIC/NACE
99999

Ownership

Beneficial Owners
Mrs Angeliki Pilalitou
Mrs Angeliki Pilalitou

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PUCK BAY MINERALS PLC
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-22
Last Date: 2023-06-08

VIRIDIAN INDUSTRIES PLC Company Description

VIRIDIAN INDUSTRIES PLC is a plc registered in United Kingdom with the Company reg no 08947658. Its current trading status is "live". It was registered 2014-03-19. It was previously called PUCK BAY MINERALS PLC. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary.It can be contacted at 1 Chapel Street .
More information

Get VIRIDIAN INDUSTRIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Viridian Industries Plc - 1 Chapel Street, Warwick, CV34 4HL, United Kingdom

2014-03-19 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-07-13) - AA

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  • change-person-director-company-with-change-date (2023-05-31) - CH01

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  • change-to-a-person-with-significant-control (2023-05-31) - PSC04

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  • change-corporate-secretary-company-with-change-date (2023-02-17) - CH04

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  • change-person-director-company-with-change-date (2023-02-15) - CH01

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  • change-to-a-person-with-significant-control (2023-02-15) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-23) - AD01

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  • change-person-director-company-with-change-date (2023-06-13) - CH01

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  • confirmation-statement-with-updates (2023-06-27) - CS01

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  • confirmation-statement-with-no-updates (2022-06-20) - CS01

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  • change-sail-address-company-with-old-address-new-address (2022-06-16) - AD02

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  • accounts-with-accounts-type-dormant (2022-04-22) - AA

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  • change-person-director-company-with-change-date (2022-03-08) - CH01

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  • change-to-a-person-with-significant-control (2022-03-08) - PSC04

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  • appoint-corporate-secretary-company-with-name-date (2021-07-20) - AP04

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  • move-registers-to-registered-office-company-with-new-address (2021-08-06) - AD04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-20) - AD01

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  • termination-secretary-company-with-name-termination-date (2021-07-20) - TM02

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  • confirmation-statement-with-no-updates (2021-06-08) - CS01

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  • change-sail-address-company-with-old-address-new-address (2021-06-08) - AD02

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  • accounts-with-accounts-type-dormant (2021-02-05) - AA

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  • confirmation-statement-with-no-updates (2020-06-19) - CS01

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  • accounts-with-accounts-type-dormant (2020-05-27) - AA

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  • confirmation-statement-with-no-updates (2019-06-19) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-19) - AA

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  • confirmation-statement-with-no-updates (2018-07-03) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-19) - AA

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  • change-account-reference-date-company-current-shortened (2017-10-03) - AA01

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  • accounts-with-accounts-type-dormant (2017-09-07) - AA

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  • confirmation-statement-with-updates (2017-07-05) - CS01

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  • move-registers-to-sail-company-with-new-address (2017-05-09) - AD03

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  • change-sail-address-company-with-new-address (2017-05-09) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01

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  • confirmation-statement-with-updates (2017-04-06) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-06) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-04-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-04-04) - TM02

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  • termination-secretary-company-with-name-termination-date (2016-04-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-04-14) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • accounts-with-accounts-type-dormant (2016-09-21) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2016-06-03) - RP04

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  • certificate-change-of-name-company (2015-01-22) - CERTNM

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  • change-person-secretary-company-with-change-date (2015-04-10) - CH03

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  • accounts-with-accounts-type-dormant (2015-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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  • change-person-director-company-with-change-date (2015-04-10) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01

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  • termination-director-company-with-name-termination-date (2014-08-07) - TM01

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  • legacy (2014-03-24) - CERT8A

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  • application-trading-certificate (2014-03-24) - SH50

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  • termination-director-company-with-name (2014-03-20) - TM01

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  • incorporation-company (2014-03-19) - NEWINC

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