Company information:
Tertiary Gold Limited (No: 03098061)
Address: SUNRISE HOUSE, HULLEY ROAD, MACCLESFIELD, CHESHIRE, SK10 2LP
Status: Active
Incorporated: 09-Apr-1995
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 07290 - Mining of other non-ferrous metal ores
Current Director: PATRICK LYN CHEETHAM ( DOB: Feb-1960 From: Sep-1995 )
Current Director: RICHARD HENRY CLEMMEY ( DOB: Aug-1972 From: Jul-2012 )
Current Director: DONALD ALEXANDER ROBERT MCALISTER ( DOB: Apr-1959 From: Oct-1999 )
Current Secretary: COLIN DIGBY THOMAS FITCH ( DOB: Jan-1934 From: Oct-2006 )
Current Secretary: ROD VENABLES ( From: Jul-2019 )
Resigned Director: KAREN ELIZABETH CHEETHAM ( DOB: Apr-1961 From: Sep-1995 To: Oct-1999 )
Resigned Director: PATRICK BRENDAN CULLEN ( DOB: Apr-1971 From: Nov-2021 To: Jun-2022 )
Resigned Director: MICHAEL ALLAN PRICE ( DOB: Dec-1955 From: Oct-1999 To: May-2002 )
Resigned Director: DAVID ANTHONY VENUS ( DOB: Sep-1951 From: Sep-1995 To: Sep-1995 )
Resigned Director: DAVID WHITEHEAD ( DOB: May-1942 From: Jun-2002 To: Nov-2017 )
Resigned Secretary: DOUGLAS WILLIAM ARMOUR ( From: Sep-1995 To: Sep-1995 )
Resigned Secretary: COLIN DIGBY THOMAS FITCH ( DOB: Jan-1934 From: Oct-2006 To: Jun-2019 )
Resigned Secretary: CHRISTINE WYN HULLEY ( DOB: Dec-1960 From: Mar-2000 To: Sep-2006 )
Resigned Secretary: STEVEN JOHN LEEMING ( DOB: Mar-1963 From: Oct-1999 To: Mar-2000 )
Resigned Secretary: MOUNT STREET SECRETARIES LIMITED ( From: Sep-1995 To: Oct-1999 )
Persons of Significant Control:
Tertiary Minerals Plc, Silk Point Queens Avenue, Macclesfield, Cheshire, SK10 2BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)