TERTIALIS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6GR

Company number 05568170
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 6GR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of TERTIALIS LIMITED are www.tertialis.co.uk, and www.tertialis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Tertialis Limited is a Private Limited Company. The company registration number is 05568170. Tertialis Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Tertialis Limited is 14 Park Row Nottingham Nottinghamshire United Kingdom Ng1 6gr. . BARRAUD DE LAGERIE, Jean Marc is a Director of the company. Secretary PARR, Jeff has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BARRAUD DE LAGERIE, Jean Marc
Appointed Date: 20 September 2005
63 years old

Resigned Directors

Secretary
PARR, Jeff
Resigned: 10 May 2013
Appointed Date: 15 October 2006
Secretary
RM COMPANY SERVICES LIMITED
Resigned: 15 October 2006
Appointed Date: 20 September 2005
Secretary
RM REGISTRARS LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Director
RM NOMINEES LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Paifang Nominees (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERTIALIS LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 20 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
14 Aug 2016
Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 14 August 2016
...
... and 29 more events
14 Oct 2005
New director appointed
14 Oct 2005
New secretary appointed
05 Oct 2005
Director resigned
05 Oct 2005
Secretary resigned
20 Sep 2005
Incorporation

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