VARDAR SYSTEMS LIMITED

Company number 07477803

2 active persons with significant control / 0 active statements

Mr Marcus Rodney Hills (Active)

• Correspondence address: 4th Floor, Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom, GL1 2EH
• Notified on: 25 July 2023
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Vardar Holdings Limited (Active)

• Correspondence address: Unit 3, Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, England, GL51 9TX
• Notified on: 24 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 15000824
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Andrew Kevin Parker (Ceased)

• Correspondence address: 35 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX
• Notified on: 6 April 2016
• Ceased on: 24 July 2023
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors