TERTIARY (MIDDLE EAST) LIMITED

TERTIARY (MIDDLE EAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTERTIARY (MIDDLE EAST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04212670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TERTIARY (MIDDLE EAST) LIMITED?

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

    Where is TERTIARY (MIDDLE EAST) LIMITED located?

    Registered Office Address
    Sunrise House
    Hulley Road
    SK10 2LP Macclesfield
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERTIARY (MIDDLE EAST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for TERTIARY (MIDDLE EAST) LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2025
    Next Confirmation Statement DueMay 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2024
    OverdueNo

    What are the latest filings for TERTIARY (MIDDLE EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01
    XD3K8SFE

    Full accounts made up to Sep 30, 2023

    19 pagesAA
    ACXTVB4A

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01
    XC3TZUKZ

    Full accounts made up to Sep 30, 2022

    19 pagesAA
    ABYV1MO9

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01
    XB3WDW1C

    Full accounts made up to Sep 30, 2021

    19 pagesAA
    AAYF27BE

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01
    XA4AJ8QR

    Full accounts made up to Sep 30, 2020

    18 pagesAA
    AA00IZTL

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

    1 pagesTM01
    X98ARYW2

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01
    X94TK4MB

    Full accounts made up to Sep 30, 2019

    18 pagesAA
    A91GJL5N

    Appointment of Mr Rod Venables as a secretary on Jul 01, 2019

    2 pagesAP03
    X892G4ZE

    Termination of appointment of Colin Digby Thomas Fitch as a secretary on Jun 30, 2019

    1 pagesTM02
    X892G0RD

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01
    X8564QPK

    Full accounts made up to Sep 30, 2018

    17 pagesAA
    A80F7IAY

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01
    X75I7N5K

    Full accounts made up to Sep 30, 2017

    17 pagesAA
    A717FEGG

    Termination of appointment of David Whitehead as a director on Nov 29, 2017

    1 pagesTM01
    X6KBLNND

    Confirmation statement made on May 08, 2017 with updates

    5 pagesCS01
    X66JVCI2

    Director's details changed for Mr Donald Alexander Robert Mcalister on Mar 03, 2017

    2 pagesCH01
    X62BSCJD

    Full accounts made up to Sep 30, 2016

    19 pagesAA
    A5ZWK5SP

    Annual return made up to May 08, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    SH01
    X56N0FCQ

    Full accounts made up to Sep 30, 2015

    16 pagesAA
    A51DH1LF

    Annual return made up to May 08, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    SH01
    X476YAK1

    Full accounts made up to Sep 30, 2014

    16 pagesAA
    A41L4VAI

    Who are the officers of TERTIARY (MIDDLE EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENABLES, Rod
    Silk Point
    Queens Avenue
    Macclesfield
    Tertiary (Middle East) Limited
    Cheshire
    United Kingdom
    Secretary
    Silk Point
    Queens Avenue
    Macclesfield
    Tertiary (Middle East) Limited
    Cheshire
    United Kingdom
    260248450001
    CHEETHAM, Patrick Lyn
    Queens Avenue
    SK10 2BB Macclesfield
    Silk Point
    Cheshire
    Director
    Queens Avenue
    SK10 2BB Macclesfield
    Silk Point
    Cheshire
    United KingdomBritishDirector40382400002
    MCALISTER, Donald Alexander Robert
    Queens Avenue
    SK10 2BB Macclesfield
    Silk Point
    Cheshire
    Director
    Queens Avenue
    SK10 2BB Macclesfield
    Silk Point
    Cheshire
    United KingdomBritishFinance Director19924130006
    FITCH, Colin Digby Thomas
    Queens Avenue
    SK10 2BB Macclesfield
    Silk Point
    Cheshire
    United Kingdom
    Secretary
    Queens Avenue
    SK10 2BB Macclesfield
    Silk Point
    Cheshire
    United Kingdom
    British36410190001
    HULLEY, Christine Wyn
    2 Felltop Drive
    Reddish Vale
    SK5 6YS Stockport
    Cheshire
    Secretary
    2 Felltop Drive
    Reddish Vale
    SK5 6YS Stockport
    Cheshire
    British35745290001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    CLEMMEY, Richard Henry
    Queens Avenue
    SK10 2BB Macclesfield
    Silk Point
    Cheshire
    England
    Director
    Queens Avenue
    SK10 2BB Macclesfield
    Silk Point
    Cheshire
    England
    EnglandBritishDirector103260540001
    PRICE, Michael Allan, Dr
    6 Cambisgate
    109 Church Road
    SW19 5AL London
    Director
    6 Cambisgate
    109 Church Road
    SW19 5AL London
    United KingdomBritishBanker66982110001
    WHITEHEAD, David
    Queens Avenue
    SK10 2BB Macclesfield
    Silk Point
    Cheshire
    Director
    Queens Avenue
    SK10 2BB Macclesfield
    Silk Point
    Cheshire
    IrelandBritish IrishGeologist169633620001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of TERTIARY (MIDDLE EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hulley Road
    SK10 2LP Macclesfield
    Sunrise House
    Cheshire
    England
    Apr 06, 2016
    Hulley Road
    SK10 2LP Macclesfield
    Sunrise House
    Cheshire
    England
    No
    Legal FormPublic Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03821411
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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