Menna Overview
Here’s a quick overview of TERTIARY GOLD LIMITED 👀 — a Macclesfield, Cheshire based business that started in 1995.
TERTIARY GOLD LIMITED
- Company statusactive
- Company No03098061
- Age30 years 10 months Incorporated 4 September 1995
- Officers5
Address
Sunrise House, Hulley Road, Macclesfield, Cheshire, SK10 2LP
TERTIARY GOLD LIMITED is an active company incorporated on 4 September 1995 and based in Macclesfield, Cheshire. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
07290
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Aug 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 05 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 05 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 06 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 13 Mar 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VENABLES, Rod | secretary | 01 Jul 2019 | |
| ARMITAGE, Michael Graham, Dr | director | Jun 1962 | 19 Feb 2021 |
| BELCHER, Richard William, Dr | director | Feb 1977 | 07 Mar 2025 |
| CHEETHAM, Patrick Lyn | director | Feb 1960 | 30 Sept 1995 |
| MCALISTER, Donald Alexander Robert | director | Apr 1959 | 28 Oct 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tertiary Minerals Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TERTIARY GOLD LIMITED 👀 — a Macclesfield, Cheshire based business that started in 1995.