TERTIARY MINERALS PLC
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 2LP

Company number 03821411
Status Active
Incorporation Date 3 August 1999
Company Type Public Limited Company
Address SUNRISE HOUSE, HULLEY ROAD, MACCLESFIELD, CHESHIRE, SK10 2LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Director's details changed for Mr Donald Alexander Robert Mcalister on 3 March 2017; Statement of capital following an allotment of shares on 31 January 2017 GBP 2,669,442.13 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 31/01/2017 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of TERTIARY MINERALS PLC are www.tertiaryminerals.co.uk, and www.tertiary-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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 Minerals Plc is a Public Limited Company. The company registration number is 03821411. Tertiary Minerals Plc has been working since 03 August 1999. The present status of the company is Active. The registered address of Tertiary Minerals Plc 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. Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CHEETHAM, Patrick Lyn has been resigned. Secretary HULLEY, Christine Wyn has been resigned. Secretary LEEMING, Steven John has been resigned. Director BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director CHEETHAM, Karen Elizabeth has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director PRICE, Michael Allan, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FITCH, Colin Digby Thomas
Appointed Date: 01 October 2006
Director
CHEETHAM, Patrick Lyn
Appointed Date: 03 August 1999
65 years old
Director
CLEMMEY, Richard Henry
Appointed Date: 09 May 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

Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Secretary
CHEETHAM, Patrick Lyn
Resigned: 28 October 1999
Appointed Date: 03 August 1999
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
Director
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Director
CHEETHAM, Karen Elizabeth
Resigned: 28 October 1999
Appointed Date: 03 August 1999
64 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Director
PRICE, Michael Allan, Dr
Resigned: 01 May 2002
Appointed Date: 28 October 1999
69 years old

TERTIARY MINERALS PLC Events

16 Mar 2017
Director's details changed for Mr Donald Alexander Robert Mcalister on 3 March 2017
20 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 2,669,442.13
17 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 31/01/2017
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2017
Group of companies' accounts made up to 30 September 2016
04 Aug 2016
Confirmation statement made on 3 August 2016 with no updates
...
... and 158 more events
23 Aug 1999
New secretary appointed;new director appointed
23 Aug 1999
Director resigned
23 Aug 1999
Secretary resigned
23 Aug 1999
Registered office changed on 23/08/99 from: 79 oxford street, manchester, lancashire M1 6FR
03 Aug 1999
Incorporation

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