TERTIARY GOLD LIMITED - MACCLESFIELD
Company Profile | Company Filings |
Overview
TERTIARY GOLD LIMITED is a Private Limited Company from MACCLESFIELD and has the status: Active.
TERTIARY GOLD LIMITED was incorporated 28 years ago on 04/09/1995 and has the registered number: 03098061. The accounts status is FULL and accounts are next due on 30/06/2024.
TERTIARY GOLD LIMITED was incorporated 28 years ago on 04/09/1995 and has the registered number: 03098061. The accounts status is FULL and accounts are next due on 30/06/2024.
TERTIARY GOLD LIMITED - MACCLESFIELD
This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SUNRISE HOUSE
MACCLESFIELD
CHESHIRE
SK10 2LP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROD VENABLES | Secretary | 2019-07-01 | CURRENT | ||
MR DONALD ALEXANDER ROBERT MCALISTER | Apr 1959 | British | Director | 1999-10-28 | CURRENT |
MR PATRICK LYN CHEETHAM | Feb 1960 | British | Director | 1995-09-30 | CURRENT |
DR MICHAEL GRAHAM ARMITAGE | Jun 1962 | British | Director | 2021-02-19 | CURRENT |
MOUNT STREET SECRETARIES LIMITED | Corporate Secretary | 1995-09-30 UNTIL 1999-10-28 | RESIGNED | ||
MR DAVID WHITEHEAD | May 1942 | British Irish | Director | 2002-06-30 UNTIL 2017-11-29 | RESIGNED |
DR MICHAEL ALLAN PRICE | Dec 1955 | British | Director | 1999-10-28 UNTIL 2002-05-01 | RESIGNED |
MR PATRICK BRENDAN CULLEN | Apr 1971 | Irish | Director | 2021-11-03 UNTIL 2022-06-13 | RESIGNED |
MRS KAREN ELIZABETH CHEETHAM | Apr 1961 | British | Director | 1995-09-30 UNTIL 1999-10-28 | RESIGNED |
MR RICHARD HENRY CLEMMEY | Aug 1972 | British | Director | 2012-07-27 UNTIL 2020-06-30 | RESIGNED |
DAVID ANTHONY VENUS | Sep 1951 | British | Nominee Director | 1995-09-04 UNTIL 1995-09-30 | RESIGNED |
DOUGLAS WILLIAM ARMOUR | British | Nominee Secretary | 1995-09-04 UNTIL 1995-09-30 | RESIGNED | |
STEVEN JOHN LEEMING | Mar 1963 | British | Secretary | 1999-10-28 UNTIL 2000-03-02 | RESIGNED |
CHRISTINE WYN HULLEY | Dec 1960 | British | Secretary | 2000-03-02 UNTIL 2006-09-30 | RESIGNED |
COLIN DIGBY THOMAS FITCH | Jan 1934 | British | Secretary | 2006-10-01 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tertiary Minerals Plc | 2016-04-06 | Macclesfield Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control |