TERTIARY MINERALS PLC
Address
TERTIARY MINERALS PLC
Phone: 01625 838 679Web: www.tertiaryminerals.com
Classification:
Legal Information
Company Registration No.:
03821411
Incorporation Date:
3 Aug 1999
(19 Years old)
Financial Year End:
30 Sep
Capital:
£1,727,605.62
on 13 Aug 2014
For period ending:
30 Sep 2014
Filed on:
26 Feb 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
3 Aug 2014
Filed on:
13 Aug 2014
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Map
Recently Filed Documents - 92 available
- Annual Accounts For Year Ended 30 Sep 14 - £4.99
- Other resolution - £4.99
- SECOND FILING FOR FORM SH01 - £4.99
- Annual Return As At 3 Aug 14 (not accounts) - £4.99
- AUDITOR'S RESIGNATION - £4.99
Directors and Secretaries
| Patrick Cheetham | |
| 3 Aug 1999 ⇒ Present ( 19 Years ) | Director |
| Richard Clemmey | |
| 9 May 2012 ⇒ Present ( 6 Years ) | Director |
| Colin Fitch | |
| 1 Oct 2006 ⇒ Present ( 12 Years ) | Company Secretary |
| Donald Mcalister | |
| 28 Oct 1999 ⇒ Present ( 19 Years ) | Director |
| David Whitehead | |
| 30 Jun 2002 ⇒ Present ( 16 Years ) | Director |
| 30 Jun 2002 ⇒ Present ( 16 Years ) | Director |
Previous Addresses
SOVEREIGN HOUSE
QUEEN STREET
MANCHESTER
LANCASHIRE M2 5HR
QUEEN STREET
MANCHESTER
LANCASHIRE M2 5HR
Changed 11 Jul 2003
79 OXFORD STREET
MANCHESTER
LANCASHIRE M1 6FR
MANCHESTER
LANCASHIRE M1 6FR
Changed 23 Aug 1999
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2014 | 26 Feb 2015 | 5 |
| 30 Sep 2013 | 7 Mar 2014 | 6 |
| 30 Sep 2012 | 25 Feb 2013 | 5 |
| 30 Sep 2011 | 13 Mar 2012 | 6 |
| 30 Sep 2010 | 10 Mar 2011 | 6 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 9 times in the last few years