TERTIARY GOLD LIMITED

Overview

Company Name	TERTIARY GOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03098061
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TERTIARY GOLD LIMITED?

Mining of other non-ferrous metal ores (07290) / Mining and Quarrying

Where is TERTIARY GOLD LIMITED located?

Registered Office Address	Sunrise House Hulley Road SK10 2LP Macclesfield Cheshire
Undeliverable Registered Office Address	No

What were the previous names of TERTIARY GOLD LIMITED?

Previous Company Names
Company Name	From	Until
GLASSTACK LIMITED	Sep 04, 1995	Sep 04, 1995

What are the latest accounts for TERTIARY GOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for TERTIARY GOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for TERTIARY GOLD LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	19 pages	AA

Apr 03, 2025	legacy	60 pages	PARENT_ACC

Apr 03, 2025	legacy	3 pages	GUARANTEE2

Apr 03, 2025	legacy	2 pages	AGREEMENT2

Mar 14, 2025	Appointment of Dr Richard William Belcher as a director on Mar 07, 2025	2 pages	AP01

Aug 19, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Full accounts made up to Sep 30, 2023	22 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Full accounts made up to Sep 30, 2022	23 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Termination of appointment of Patrick Brendan Cullen as a director on Jun 13, 2022	1 pages	TM01

Feb 24, 2022	Full accounts made up to Sep 30, 2021	23 pages	AA

Dec 08, 2021	Appointment of Mr Patrick Brendan Cullen as a director on Nov 03, 2021	2 pages	AP01

Aug 19, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Full accounts made up to Sep 30, 2020	22 pages	AA

Feb 22, 2021	Appointment of Dr Michael Graham Armitage as a director on Feb 19, 2021	2 pages	AP01

Aug 18, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Termination of appointment of Richard Henry Clemmey as a director on Jun 30, 2020	1 pages	TM01

Mar 30, 2020	Full accounts made up to Sep 30, 2019	22 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 18, 2019 with no updates	3 pages	CS01

Jul 05, 2019	Appointment of Mr Rod Venables as a secretary on Jul 01, 2019	2 pages	AP03

Jul 05, 2019	Termination of appointment of Colin Digby Thomas Fitch as a secretary on Jun 30, 2019	1 pages	TM02

Mar 06, 2019	Full accounts made up to Sep 30, 2018	23 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TERTIARY GOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VENABLES, Rod Silk Point Queens Avenue SK10 2BB Macclesfield Tertiary Gold Limited Cheshire United Kingdom	Jul 01, 2019		Secretary	Silk Point Queens Avenue SK10 2BB Macclesfield Tertiary Gold Limited Cheshire United Kingdom				260205690001
ARMITAGE, Michael Graham, Dr Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire England	Feb 19, 2021		Director	Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire England	Wales	British	1962-6	49787110002
BELCHER, Richard William, Dr Queens Avenue SK10 2BB Macclesfied Silk Point Cheshire United Kingdom	Mar 07, 2025		Director	Queens Avenue SK10 2BB Macclesfied Silk Point Cheshire United Kingdom	England	British	1977-2	333458960001
CHEETHAM, Patrick Lyn Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire United Kingdom	Sep 30, 1995		Director	Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire United Kingdom	United Kingdom	British	1960-2	40382400002
MCALISTER, Donald Alexander Robert Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire United Kingdom	Oct 28, 1999		Director	Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire United Kingdom	United Kingdom	British	1959-4	19924130006
ARMOUR, Douglas William Deramore Ham Lane Elstead GU8 6HG Godalming Surrey	Sep 04, 1995	Sep 30, 1995	Nominee Secretary	Deramore Ham Lane Elstead GU8 6HG Godalming Surrey		British		900007320001
FITCH, Colin Digby Thomas Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire United Kingdom	Oct 01, 2006	Jun 30, 2019	Secretary	Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire United Kingdom		British		36410190001
HULLEY, Christine Wyn 2 Felltop Drive Reddish Vale SK5 6YS Stockport Cheshire	Mar 02, 2000	Sep 30, 2006	Secretary	2 Felltop Drive Reddish Vale SK5 6YS Stockport Cheshire		British		35745290001
LEEMING, Steven John 30 Plymouth Drive Bramhall SK7 2JB Stockport Cheshire	Oct 28, 1999	Mar 02, 2000	Secretary	30 Plymouth Drive Bramhall SK7 2JB Stockport Cheshire		British		52720910001
MOUNT STREET SECRETARIES LIMITED Collier House 163-169 Brompton Road Knightsbridge SW3 1PY London	Sep 30, 1995	Oct 28, 1999	Secretary	Collier House 163-169 Brompton Road Knightsbridge SW3 1PY London				31854240005
CHEETHAM, Karen Elizabeth Harrop Brow Farm Shrigley Road Pott Shrigley SK10 5SE Macclesfield Cheshire	Sep 30, 1995	Oct 28, 1999	Director	Harrop Brow Farm Shrigley Road Pott Shrigley SK10 5SE Macclesfield Cheshire		British	1961-4	28370220004
CLEMMEY, Richard Henry Queens Avenue SK10 2BB Macclesfield Silk House Cheshire England	Jul 27, 2012	Jun 30, 2020	Director	Queens Avenue SK10 2BB Macclesfield Silk House Cheshire England	England	British	1972-8	103260540001
CULLEN, Patrick Brendan c/o Tertiary Minerals Plc Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire England	Nov 03, 2021	Jun 13, 2022	Director	c/o Tertiary Minerals Plc Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire England	Ireland	Irish	1971-4	290323040001
PRICE, Michael Allan, Dr 6 Cambisgate 109 Church Road SW19 5AL London	Oct 28, 1999	May 01, 2002	Director	6 Cambisgate 109 Church Road SW19 5AL London	United Kingdom	British	1955-12	66982110001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Sep 04, 1995	Sep 30, 1995	Nominee Director	86 Park Road KT2 5JZ Kingston Upon Thames Surrey	United Kingdom	British	1951-9	900007290001
WHITEHEAD, David Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire United Kingdom	Jun 30, 2002	Nov 29, 2017	Director	Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire United Kingdom	Ireland	British Irish	1942-5	169633620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TERTIARY GOLD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tertiary Minerals Plc

Apr 06, 2016

Queens Avenue

SK10 2BB Macclesfield

Silk Point

Cheshire

England

Legal Form	Plc
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	03821411

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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