TERTIUS ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER
Company number 04800984
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 199 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TERTIUS ENTERPRISES LIMITED are www.tertiusenterprises.co.uk, and www.tertius-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Tertius Enterprises Limited is a Private Limited Company. The company registration number is 04800984. Tertius Enterprises Limited has been working since 17 June 2003. The present status of the company is Active. The registered address of Tertius Enterprises Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . MCEWEN, Gerald is a Secretary of the company. MCEWEN, Gerald is a Director of the company. MCEWEN, Hilary is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MCEWEN, Gerald
Appointed Date: 17 June 2003
Director
MCEWEN, Gerald
Appointed Date: 17 June 2003
74 years old
Director
MCEWEN, Hilary
Appointed Date: 17 June 2003
73 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 17 June 2003
Appointed Date: 17 June 2003
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 17 June 2003
Appointed Date: 17 June 2003

TERTIUS ENTERPRISES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 199
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Director's details changed for Mr Gerald Mcewen on 16 October 2015
23 Oct 2015
Secretary's details changed for Gerald Mcewen on 16 October 2015
...
... and 33 more events
10 Jul 2003
Ad 17/06/03--------- £ si 100@1=100 £ ic 100/200
10 Jul 2003
Ad 17/06/03--------- £ si 99@1=99 £ ic 1/100
10 Jul 2003
New director appointed
10 Jul 2003
New secretary appointed;new director appointed
17 Jun 2003
Incorporation

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