Company information:
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)