TERTIARY MINERALS PLC
Active - Accounts Filed
General Information
NAME
TERTIARY MINERALS PLC
COMPANY NUMBER
03821411
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
03/08/1999
(25 years and 3 months old)
WEBSITE
www.tertiaryminerals.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK10 2LP
Telephone: 01625838679
TPS: No
Silk Point
Queens Avenue
Macclesfield
Cheshire
SK10 2BB
Telephone: 838679
Sunrise House
Hulley Road
Macclesfield
Cheshire
SK10 2LP
Telephone: 868 4580
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERTIARY MINERALS PLC | Active - Accounts Filed | View Report |
| TERTIARY (MIDDLE EAST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TERTIARY MINERALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERTIARY MINERALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERTIARY MINERALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/08/1999 - Present (25 years and 3 months) Secretary: 03/08/1999 - 28/10/1999 (2 months) Born in Feb 1960 (age: 64) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
28/10/1999 - Present (25years) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2021 - Present (3 years and 9 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
03/08/1999 - 28/10/1999 (2 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERTIARY MINERALS PLC | Active - Accounts Filed | View Report |
| TERTIARY (MIDDLE EAST) LIMITED | Active - Accounts Filed | View Report |
| TERTIARY GOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 17/06/2022 | Patrick Brendan Cullen (928723157) has left the board |
| 05/02/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Board Member Patrick Brendan Cullen (928723157) Appointed |
| 02/02/2021 | New Board Member Michael Graham Armitage (904978711) Appointed |
| 02/02/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | Richard Henry Clemmey (910326054) has left the board |
| 10/03/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | Colin Digby Thomas Fitch (903641019) has left the board |
| 09/07/2019 | New Company Secretary Rod Venables (926020517) Appointed |
| 18/02/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 04/12/2017 | David Whitehead (916963362) has left the board |
| 09/08/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 02/03/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 16/09/2013 | David Whitehead (908317896) has left the board |
| 16/09/2013 | New Board Member David Whitehead (916963362) Appointed |
| 20/08/2013 | New Annual Return filed |
| 12/02/2013 | New Accounts filed |
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