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TERTIARY MINERALS PLC - Sunrise House, Hulley Road, Macclesfield, Cheshire, United Kingdom
Company Information
- Company registration number
- 03821411
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sunrise House
- Hulley Road
- Macclesfield
- Cheshire
- SK10 2LP Sunrise House, Hulley Road, Macclesfield, Cheshire, SK10 2LP UK
Management
- Managing Directors
- CHEETHAM, Patrick Lyn
- MCALISTER, Donald Alexander Robert
- ARMITAGE, Michael Graham, Dr
- Company secretaries
- VENABLES, Rod
Company Details
- Type of Business
- plc
- Incorporated
- 1999-08-03
- Age Of Company 1999-08-03 24 years
- SIC/NACE
- 08990
Ownership
- Shareholders
- BARCLAYS DIRECT INVESTING NOMINEES LIMITED A/C CLIENT1 (5.79%) United Kingdom,null,null,null,null,null,null
- HARGREAVES LANSDOWN (NOMINEES) LTD (15942) (8.63%) United Kingdom,null,null,null,null,null,null
- MR DONALD MCALISTER (1.19%)
- HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C VRA (3.28%) United Kingdom,null,null,null,null,null,null
- JIM NOMINEES LIMITED <JARVIS> (14.13%) United Kingdom,null,null,null,null,null,null
- HARGREAVES LANSDOWN (NOMINEES) LIMITED (5.46%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
- MR M FAROOQ (3.30%)
- AURORA NOMINEES LIMITED A/C 2288700 (3.37%) null,null,null,null,null,null,null
- HSDL NOMINEES LTD (MAXI) (3.20%) United Kingdom,null,null,null,null,null,null
- DR MIKE ARMITAGE (3.58%)
- INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED SMKTNOMS ACCT (5.83%) United Kingdom,null,null,null,null,null,null
- MRS KAREN ELIZABETH CHEETHAM (1.15%)
- INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED <SMKTISAS> (9.88%) United Kingdom,null,null,null,null,null,null
- MR PATRICK CHEETHAM (-%)
- HSDL NOMINEES LIMITED (3.35%) United Kingdom,Halifax,HX1 2RG,null,null,null,Trinity Road
- VIDACOS NOMINEES LIMITED A/C IGUKCLT (4.61%) United Kingdom,null,null,null,null,null,null
Jurisdiction Particularities
- Company Name (english)
- Tertiary Minerals PLC
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800OT9C6DQN9VO543
- VAT Number
- GB860202268
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
✓
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TERTIARY MINERALS PLC Company Description
- TERTIARY MINERALS PLC is a plc registered in United Kingdom with the Company reg no 03821411. Its current trading status is "live". It was registered 1999-08-03. It has declared SIC or NACE codes as "08990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-03.It can be contacted at Sunrise House .
Get TERTIARY MINERALS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tertiary Minerals Plc - Sunrise House, Hulley Road, Macclesfield, Cheshire, United Kingdom
- 1999-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03821411#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03821411#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03821411#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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capital-allotment-shares (2017-08-04) - SH01
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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legacy (2002-07-18) - 288a
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legacy (2000-03-22) - 288b
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legacy (2000-09-05) - 88(2)R
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application-to-commence-business (1999-09-09) - 117
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legacy (1999-08-23) - 288b
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legacy (1999-08-23) - 288a
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resolution (1999-09-30) - RESOLUTIONS
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legacy (1999-08-23) - 287
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legacy (1999-11-11) - 288a
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legacy (1999-10-28) - 288b
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legacy (1999-11-11) - 288b
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legacy (1999-11-22) - PROSP
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legacy (1999-11-25) - 288a
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legacy (1999-11-30) - 353a
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legacy (1999-12-07) - 88(2)R
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legacy (1999-12-09) - 97
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legacy (1999-12-29) - 88(2)R
