TERTIARY GOLD LIMITED
Active - Accounts Filed
General Information
NAME
TERTIARY GOLD LIMITED
COMPANY NUMBER
03098061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
04/09/1995
(29 years and 3 months old)
WEBSITE
www.tertiaryminerals.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/09/1995
06/10/1995
GLASSTACK LIMITED
CHESHIRE
SK10 2LP
Telephone: 01625838679
TPS: No
Sunrise House
Hulley Road
Macclesfield
Cheshire
SK10 2LP
Telephone: 626203
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 GOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TERTIARY GOLD LIMITED?
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 GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERTIARY GOLD LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/1995 - Present (29 years and 2 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
28/10/1999 - Present (25 years and 1 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/2021 - Present (3 years and 9 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
04/09/1995 - Present (29 years and 3 months) Born in Sep 1951 |
Resigned | Director |
Current: 1 Past: 863 |
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 |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 17/06/2022 | Patrick Brendan Cullen (929032304) has left the board |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Patrick Brendan Cullen (929032304) Appointed |
| 26/03/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Michael Graham Armitage (904978711) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | Richard Henry Clemmey (910326054) has left the board |
| 17/04/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | Colin Digby Thomas Fitch (903641019) has left the board |
| 09/07/2019 | New Company Secretary Rod Venables (926020569) Appointed |
| 09/03/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 04/12/2017 | David Whitehead (916963362) has left the board |
| 22/08/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 26/08/2016 | New Confirmation Statement filed |
| 04/03/2016 | New Accounts filed |
| 25/08/2015 | New Confirmation Statement filed |
| 07/03/2015 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 16/09/2013 | New Board Member David Whitehead (916963362) Appointed |
| 16/09/2013 | David Whitehead (908317896) has left the board |
| 02/03/2013 | New Accounts filed |
| 27/02/2013 | Change in Reg. Office |
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