TERTIARY MINERALS PLC
Overview
| Company Name | TERTIARY MINERALS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03821411 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MINERALS PLC?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TERTIARY MINERALS PLC located?
| Registered Office Address | Sunrise House Hulley Road SK10 2LP Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERTIARY MINERALS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TERTIARY MINERALS PLC?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for TERTIARY MINERALS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 64 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 20, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 59 pages | AA | ||||||||||
Appointment of Dr Richard William Belcher as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Steet Leeds LS1 4DL | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Nov 18, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 59 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 12, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds Yorkshire LS1 4DL United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Apr 13, 2023
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 56 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patrick Brendan Cullen as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 58 pages | AA | ||||||||||
Who are the officers of TERTIARY MINERALS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VENABLES, Rod | Secretary | Silk Point Queens Avenue SK10 2BB Macclesfield Tertiary Minerals Plc Cheshire England | 260205170001 | |||||||
| ARMITAGE, Michael Graham, Dr | Director | Sunrise House Hulley Road SK10 2LP Macclesfield Cheshire | Wales | British | 49787110002 | |||||
| BELCHER, Richard William, Dr | Director | Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire England | England | British | 333458960001 | |||||
| CHEETHAM, Patrick Lyn | Director | Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire | United Kingdom | British | 40382400002 | |||||
| MCALISTER, Donald Alexander Robert | Director | Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire | United Kingdom | British | 19924130006 | |||||
| CHEETHAM, Patrick Lyn | Secretary | Harrop Brow Farm Shrigley Road, Pott Shrigley SK10 5SE Macclesfield Cheshire | British | 40382400002 | ||||||
| FITCH, Colin Digby Thomas | Secretary | Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire United Kingdom | British | 36410190001 | ||||||
| HULLEY, Christine Wyn | Secretary | 2 Felltop Drive Reddish Vale SK5 6YS Stockport Cheshire | British | 35745290001 | ||||||
| LEEMING, Steven John | Secretary | 30 Plymouth Drive Bramhall SK7 2JB Stockport Cheshire | British | 52720910001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Secretary | The Britannia Suite St James's Buildings, 79 Oxford Street M1 6FR Manchester | 83758610001 | |||||||
| CHEETHAM, Karen Elizabeth | Director | Harrop Brow Farm Shrigley Road Pott Shrigley SK10 5SE Macclesfield Cheshire | British | 28370220004 | ||||||
| CLEMMEY, Richard Henry | Director | Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire England | England | British | 103260540001 | |||||
| CULLEN, Patrick Brendan | Director | Tertiary Minerals Plc Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire United Kingdom | Ireland | Irish | 287231570001 | |||||
| PRICE, Michael Allan, Dr | Director | 6 Cambisgate 109 Church Road SW19 5AL London | United Kingdom | British | 66982110001 | |||||
| WHITEHEAD, David | Director | Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire United Kingdom | Ireland | British Irish | 169633620001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Director | The Britannia Suite St James's Buildings, 79 Oxford Street M1 6FR Manchester | 83758610001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
What are the latest statements on persons with significant control for TERTIARY MINERALS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0