TERTIARY GOLD LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 2LP

Company number 03098061
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address SUNRISE HOUSE, HULLEY ROAD, MACCLESFIELD, CHESHIRE, SK10 2LP
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Director's details changed for Mr Donald Alexander Robert Mcalister on 3 March 2017; Full accounts made up to 30 September 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of TERTIARY GOLD LIMITED are www.tertiarygold.co.uk, and www.tertiary-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Middlewood Rail Station is 6.2 miles; to Gatley Rail Station is 9.7 miles; to Romiley Rail Station is 9.9 miles; to Burnage Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tertiary Gold Limited is a Private Limited Company. The company registration number is 03098061. Tertiary Gold Limited has been working since 04 September 1995. The present status of the company is Active. The registered address of Tertiary Gold Limited is Sunrise House Hulley Road Macclesfield Cheshire Sk10 2lp. . FITCH, Colin Digby Thomas is a Secretary of the company. CHEETHAM, Patrick Lyn is a Director of the company. CLEMMEY, Richard Henry is a Director of the company. MCALISTER, Donald Alexander Robert is a Director of the company. WHITEHEAD, David is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary HULLEY, Christine Wyn has been resigned. Secretary LEEMING, Steven John has been resigned. Secretary MOUNT STREET SECRETARIES LIMITED has been resigned. Director CHEETHAM, Karen Elizabeth has been resigned. Director PRICE, Michael Allan, Dr has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
FITCH, Colin Digby Thomas
Appointed Date: 01 October 2006
Director
CHEETHAM, Patrick Lyn
Appointed Date: 30 September 1995
65 years old
Director
CLEMMEY, Richard Henry
Appointed Date: 27 July 2012
53 years old
Director
MCALISTER, Donald Alexander Robert
Appointed Date: 28 October 1999
66 years old
Director
WHITEHEAD, David
Appointed Date: 30 June 2002
83 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 30 September 1995
Appointed Date: 04 September 1995
Secretary
HULLEY, Christine Wyn
Resigned: 30 September 2006
Appointed Date: 02 March 2000
Secretary
LEEMING, Steven John
Resigned: 02 March 2000
Appointed Date: 28 October 1999
Secretary
MOUNT STREET SECRETARIES LIMITED
Resigned: 28 October 1999
Appointed Date: 30 September 1995
Director
CHEETHAM, Karen Elizabeth
Resigned: 28 October 1999
Appointed Date: 30 September 1995
64 years old
Director
PRICE, Michael Allan, Dr
Resigned: 01 May 2002
Appointed Date: 28 October 1999
69 years old
Nominee Director
VENUS, David Anthony
Resigned: 30 September 1995
Appointed Date: 04 September 1995
74 years old

Persons With Significant Control

Tertiary Minerals Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERTIARY GOLD LIMITED Events

16 Mar 2017
Director's details changed for Mr Donald Alexander Robert Mcalister on 3 March 2017
14 Feb 2017
Full accounts made up to 30 September 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
29 Feb 2016
Full accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 93,791.7
...
... and 88 more events
10 Oct 1995
New secretary appointed
10 Oct 1995
New director appointed
10 Oct 1995
New director appointed
05 Oct 1995
Company name changed glasstack LIMITED\certificate issued on 06/10/95
04 Sep 1995
Incorporation

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