Tertiary Gold Limited. net worth, address, company information. Free

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Tertiary Gold Limited (reg no 03098061) is a private limited company legally formed on 1995-09-04. The enterprise is registered at Sunrise House, Hulley Road, Macclesfield SK10 2LP. Changed on 1995-10-06, the previous name this firm utilized was Glasstack Limited. Tertiary Gold Limited is operating under Standard Industrial Classification: 7290 which means "mining of other non-ferrous metal ores".

Company details

Name	Tertiary Gold Limited
Number	03098061
Date of Incorporation:	Mon, 4th Sep 1995
End of financial year:	30 September
Address:	Sunrise House, Hulley Road, Macclesfield, SK10 2LP
SIC code:	7290 - Mining of other non-ferrous metal ores

As for the 3 directors that can be found in the aforementioned business, we can name: Michael A. (in the company from 19 February 2021), Donald M. (appointment date: 28 October 1999), Patrick C. (appointed on 30 September 1995). 1 secretary is present as well: Rod V. (appointed on 01 July 2019). The Companies House lists 1 person of significant control - Tertiary Minerals Plc, a business which can be found at Queens Avenue, SK10 2BB Macclesfield, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Tertiary Minerals Plc

6 April 2016

Address	Silk Point Queens Avenue, Macclesfield, Cheshire, SK10 2BB, England
Legal authority	Uk Law
Legal form	Plc
Country registered	Uk
Place registered	Companies House
Registration number	03821411
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Full accounts for the period ending 2023/09/30 filed on: 5th, March 2024 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 2023/09/30 filed on: 5th, March 2024 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2022/09/30 filed on: 9th, March 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2021/09/30 filed on: 24th, February 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2020/09/30 filed on: 22nd, March 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2019/09/30 filed on: 30th, March 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2018/09/30 filed on: 6th, March 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2017/09/30 filed on: 13th, March 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2016/09/30 filed on: 14th, February 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2015/09/30 filed on: 29th, February 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/20 filed on: 20th, August 2015 \| annual return	Free Download (7 pages)
(SH01) 93791.70 GBP is the capital in company's statement on 2015/08/20 capital
(AA) Full accounts for the period ending 2014/09/30 filed on: 3rd, March 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/20 filed on: 21st, August 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2013/09/30 filed on: 7th, March 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/20 filed on: 13th, September 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2012/09/30 filed on: 25th, February 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/20 filed on: 20th, August 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/09/30 filed on: 13th, March 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/20 filed on: 13th, September 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/09/30 filed on: 3rd, March 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/20 filed on: 8th, September 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 2009/09/30 filed on: 8th, February 2010 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 2009/08/21 with complete member list filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/09/30 filed on: 16th, February 2009 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 2008/08/21 with complete member list filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/09/30 filed on: 1st, March 2008 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2006/09/30 filed on: 6th, February 2007 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2005/09/30 filed on: 22nd, February 2006 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 2005/09/09 with complete member list filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2004/09/30 filed on: 27th, January 2005 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 2004/08/31 with complete member list filed on: 31st, August 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2003/09/30 filed on: 11th, February 2004 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 2003/08/31 with complete member list filed on: 31st, August 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2002/09/30 filed on: 19th, February 2003 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2002/09/03 with complete member list filed on: 3rd, September 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2001/09/30 filed on: 1st, March 2002 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2001/08/23 with complete member list filed on: 23rd, August 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2000/09/30 filed on: 13th, March 2001 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2000/08/30 with complete member list filed on: 30th, August 2000 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 2000/08/30 annual return
(AA) Full accounts for the period ending 1999/09/30 filed on: 16th, December 1999 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 1999/10/05 with complete member list filed on: 5th, October 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 1998/09/30 filed on: 27th, April 1999 \| accounts	Free Download (11 pages)
(225) Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 27th, October 1998 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 1998/08/24 with complete member list filed on: 24th, August 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 1997/12/31 filed on: 6th, May 1998 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 1997/09/02 with complete member list filed on: 2nd, September 1997 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1996/12/31 filed on: 27th, May 1997 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1996/09/11 with complete member list filed on: 11th, September 1996 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 25th, June 1996 \| accounts
(NEWINC) Company registration filed on: 4th, September 1995 \| incorporation	Free Download (38 pages)

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