Tertiary Gold Limited
03098061
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
Confirmation statement
Last: 18/08/2025
Due 01/09/2026
Industry
Officers
secretary · Since 01/07/2019
Former
nominee secretary · Resigned 30/09/1995
nominee director · Resigned 30/09/1995
director · Resigned 28/10/1999
corporate secretary · Resigned 28/10/1999
secretary · Resigned 02/03/2000
director · Resigned 01/05/2002
secretary · Resigned 30/09/2006
director · Resigned 29/11/2017
secretary · Resigned 30/06/2019
director · Resigned 30/06/2020
director · Resigned 13/06/2022
Persons with Significant Control
Tertiary Minerals Plc
Silk Point, Queens Avenue, Macclesfield, SK10 2BB
Reg: 03821411 · Companies House · Plc
Notified 06/04/2016
Change History
Active
Private Limited Company
SUNRISE HOUSE
MACCLESFIELD
Filing History100 filings
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appoint person director company with name date
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annual return company with made up date full list shareholders
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change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
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