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Tertiary (Middle East) Limited (No: 04212670)

Address: SUNRISE HOUSE, HULLEY ROAD, MACCLESFIELD, CHESHIRE, SK10 2LP

Status: Active

Incorporated: 05-Aug-2001

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 22-May-2024

Industry Class: 07290 - Mining of other non-ferrous metal ores

Current Director: PATRICK LYN CHEETHAM ( DOB: Feb-1960   From: May-2001  )

Current Director: RICHARD HENRY CLEMMEY ( DOB: Aug-1972   From: Jul-2012  )

Current Director: DONALD ALEXANDER ROBERT MCALISTER ( DOB: Apr-1959   From: May-2001  )

Current Secretary: COLIN DIGBY THOMAS FITCH ( DOB: Jan-1934   From: Oct-2006  )

Current Secretary: ROD VENABLES (   From: Jul-2019  )

Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED (   From: May-2001   To: May-2001  )

Resigned Director: MICHAEL ALLAN PRICE ( DOB: Dec-1955   From: May-2001   To: Apr-2002  )

Resigned Director: DAVID WHITEHEAD ( DOB: May-1942   From: Jun-2002   To: Nov-2017  )

Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED (   From: May-2001   To: May-2001  )

Resigned Secretary: COLIN DIGBY THOMAS FITCH ( DOB: Jan-1934   From: Oct-2006   To: Jun-2019  )

Resigned Secretary: CHRISTINE WYN HULLEY ( DOB: Dec-1960   From: May-2001   To: Sep-2006  )

Persons of Significant Control:

Tertiary Minerals Plc, Sunrise House Hulley Road, Macclesfield, Cheshire, SK10 2LP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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