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 - MACCLESFIELD

This company is listed in the following categories:
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

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