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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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