TERTIARY (MIDDLE EAST) LIMITED
Overview
| Company Name | TERTIARY (MIDDLE EAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04212670 |
| 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 (MIDDLE EAST) LIMITED?
- Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TERTIARY (MIDDLE EAST) LIMITED located?
| Registered Office Address | Sunrise House Hulley Road SK10 2LP Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERTIARY (MIDDLE EAST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (MIDDLE EAST) LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for TERTIARY (MIDDLE EAST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 16 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 19 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 19 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 19 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 18 pages | AA | ||
Termination of appointment of Richard Henry Clemmey as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 18 pages | AA | ||
Appointment of Mr Rod Venables as a secretary on Jul 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Colin Digby Thomas Fitch as a secretary on Jun 30, 2019 | 1 pages | TM02 | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 17 pages | AA | ||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 17 pages | AA | ||
Termination of appointment of David Whitehead as a director on Nov 29, 2017 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Donald Alexander Robert Mcalister on Mar 03, 2017 | 2 pages | CH01 | ||
Who are the officers of TERTIARY (MIDDLE EAST) LIMITED?
| 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 Macclesfield Tertiary (Middle East) Limited Cheshire United Kingdom | 260248450001 | |||||||
| CHEETHAM, Patrick Lyn | Director | Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire | United Kingdom | British | Director | 40382400002 | ||||
| MCALISTER, Donald Alexander Robert | Director | Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire | United Kingdom | British | Finance Director | 19924130006 | ||||
| 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 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| CLEMMEY, Richard Henry | Director | Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire England | England | British | Director | 103260540001 | ||||
| PRICE, Michael Allan, Dr | Director | 6 Cambisgate 109 Church Road SW19 5AL London | United Kingdom | British | Banker | 66982110001 | ||||
| WHITEHEAD, David | Director | Queens Avenue SK10 2BB Macclesfield Silk Point Cheshire | Ireland | British Irish | Geologist | 169633620001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | 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?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tertiary Minerals Plc | Apr 06, 2016 | Hulley Road SK10 2LP Macclesfield Sunrise House Cheshire England | No | ||||||||||
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Natures of Control
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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