Tertiary (Middle East) Limited

Company Name	Tertiary (Middle East) Limited
Directors	Patrick Lyn Cheetham and Donald Alexander Robert McAlister
Company Status	Active
Company Number	04212670
Category	Private Limited Company
Incorporation Date	8 May 2001(22 years, 12 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1320	Mining of non-ferrous metal ores
SIC 07290	Mining of other non-ferrous metal ores

Directors

Director Name	Mr Patrick Lyn Cheetham
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Director Name	Mr Donald Alexander Robert McAlister
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 May 2001(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Secretary Name	Mr Rod Venables
Status	Current
Appointed	01 July 2019(18 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Tertiary (Middle East) Limited Silk Point Queens Avenue Macclesfield Cheshire

Director Name	Dr Michael Allan Price
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Cambisgate 109 Church Road London SW19 5AL

Secretary Name	Christine Wyn Hulley
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Director Name	Mr David Whitehead
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British Irish
Status	Resigned
Appointed	30 June 2002(1 year, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 29 November 2017)
Role	Geologist
Country of Residence	Ireland
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Secretary Name	Colin Digby Thomas Fitch
Nationality	British
Status	Resigned
Appointed	01 October 2006(5 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Director Name	Mr Richard Henry Clemmey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(11 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.tertiaryminerals.com/
Email address	[email protected]
Telephone	020 36644087
Telephone region	London

Location

Registered Address	Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£683,752
Cash	£23,058
Current Liabilities	£3,581

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 3 days from now)

Filing History

30 June 2020	Termination of appointment of Richard Henry Clemmey as a director on 30 June 2020 (1 page)
11 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
30 March 2020	Full accounts made up to 30 September 2019 (18 pages)
8 July 2019	Appointment of Mr Rod Venables as a secretary on 1 July 2019 (2 pages)
5 July 2019	Termination of appointment of Colin Digby Thomas Fitch as a secretary on 30 June 2019 (1 page)
10 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
7 March 2019	Full accounts made up to 30 September 2018 (17 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
12 March 2018	Full accounts made up to 30 September 2017 (17 pages)
30 November 2017	Termination of appointment of David Whitehead as a director on 29 November 2017 (1 page)
30 November 2017	Termination of appointment of David Whitehead as a director on 29 November 2017 (1 page)
16 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
16 March 2017	Director's details changed for Mr Donald Alexander Robert Mcalister on 3 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Donald Alexander Robert Mcalister on 3 March 2017 (2 pages)
14 February 2017	Full accounts made up to 30 September 2016 (19 pages)
14 February 2017	Full accounts made up to 30 September 2016 (19 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (7 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (7 pages)
29 February 2016	Full accounts made up to 30 September 2015 (16 pages)
29 February 2016	Full accounts made up to 30 September 2015 (16 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (7 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (7 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (7 pages)
3 March 2015	Full accounts made up to 30 September 2014 (16 pages)
3 March 2015	Full accounts made up to 30 September 2014 (16 pages)
28 July 2014	Auditor's resignation (3 pages)
28 July 2014	Auditor's resignation (3 pages)
25 July 2014	Section 519 companies act 2006 (1 page)
25 July 2014	Section 519 companies act 2006 (1 page)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (7 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (7 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (7 pages)
7 March 2014	Full accounts made up to 30 September 2013 (16 pages)
7 March 2014	Full accounts made up to 30 September 2013 (16 pages)
20 May 2013	Auditor's resignation (2 pages)
20 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
25 February 2013	Full accounts made up to 30 September 2012 (15 pages)
25 February 2013	Full accounts made up to 30 September 2012 (15 pages)
6 August 2012	Appointment of Mr Richard Henry Clemmey as a director (2 pages)
6 August 2012	Appointment of Mr Richard Henry Clemmey as a director (2 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
13 March 2012	Full accounts made up to 30 September 2011 (15 pages)
13 March 2012	Full accounts made up to 30 September 2011 (15 pages)
31 May 2011	Secretary's details changed for Colin Digby Thomas Fitch on 9 February 2011 (3 pages)
31 May 2011	Secretary's details changed for Colin Digby Thomas Fitch on 9 February 2011 (3 pages)
31 May 2011	Secretary's details changed for Colin Digby Thomas Fitch on 9 February 2011 (3 pages)
27 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Secretary's details changed for Colin Digby Thomas Fitch on 9 February 2011 (2 pages)
27 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Secretary's details changed for Colin Digby Thomas Fitch on 9 February 2011 (2 pages)
27 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Secretary's details changed for Colin Digby Thomas Fitch on 9 February 2011 (2 pages)
19 April 2011	Director's details changed for Mr Donald Alexander Robert Mcalister on 9 February 2011 (3 pages)
19 April 2011	Director's details changed for Mr David Whitehead on 9 February 2011 (3 pages)
19 April 2011	Director's details changed for Mr Patrick Lyn Cheetham on 9 February 2011 (3 pages)
19 April 2011	Director's details changed for Mr David Whitehead on 9 February 2011 (3 pages)
19 April 2011	Director's details changed for Mr Donald Alexander Robert Mcalister on 9 February 2011 (3 pages)
19 April 2011	Director's details changed for Mr David Whitehead on 9 February 2011 (3 pages)
19 April 2011	Director's details changed for Mr Patrick Lyn Cheetham on 9 February 2011 (3 pages)
19 April 2011	Director's details changed for Mr Patrick Lyn Cheetham on 9 February 2011 (3 pages)
19 April 2011	Director's details changed for Mr Donald Alexander Robert Mcalister on 9 February 2011 (3 pages)
3 March 2011	Full accounts made up to 30 September 2010 (15 pages)
3 March 2011	Full accounts made up to 30 September 2010 (15 pages)
1 September 2010	Director's details changed for Mr David Whitehead on 17 August 2010 (3 pages)
1 September 2010	Director's details changed for Mr David Whitehead on 17 August 2010 (3 pages)
24 August 2010	Director's details changed for Mr Donald Alexander Robert Mcalister on 17 August 2010 (3 pages)
24 August 2010	Director's details changed for Mr Patrick Lyn Cheetham on 17 August 2010 (3 pages)
24 August 2010	Director's details changed for Mr Donald Alexander Robert Mcalister on 17 August 2010 (3 pages)
24 August 2010	Director's details changed for Mr Patrick Lyn Cheetham on 17 August 2010 (3 pages)
24 August 2010	Secretary's details changed for Colin Digby Thomas Fitch on 17 August 2010 (3 pages)
24 August 2010	Secretary's details changed for Colin Digby Thomas Fitch on 17 August 2010 (3 pages)
26 May 2010	Director's details changed for David Whitehead on 8 May 2010 (2 pages)
26 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Patrick Lyn Cheetham on 8 May 2010 (2 pages)
26 May 2010	Director's details changed for David Whitehead on 8 May 2010 (2 pages)
26 May 2010	Director's details changed for Patrick Lyn Cheetham on 8 May 2010 (2 pages)
26 May 2010	Director's details changed for Patrick Lyn Cheetham on 8 May 2010 (2 pages)
26 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for David Whitehead on 8 May 2010 (2 pages)
26 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
8 February 2010	Full accounts made up to 30 September 2009 (16 pages)
8 February 2010	Full accounts made up to 30 September 2009 (16 pages)
14 May 2009	Return made up to 08/05/09; full list of members (4 pages)
14 May 2009	Return made up to 08/05/09; full list of members (4 pages)
16 February 2009	Full accounts made up to 30 September 2008 (15 pages)
16 February 2009	Full accounts made up to 30 September 2008 (15 pages)
8 May 2008	Return made up to 08/05/08; full list of members (4 pages)
8 May 2008	Return made up to 08/05/08; full list of members (4 pages)
1 March 2008	Full accounts made up to 30 September 2007 (15 pages)
1 March 2008	Full accounts made up to 30 September 2007 (15 pages)
22 May 2007	Return made up to 08/05/07; full list of members (2 pages)
22 May 2007	Return made up to 08/05/07; full list of members (2 pages)
6 February 2007	Full accounts made up to 30 September 2006 (15 pages)
6 February 2007	Full accounts made up to 30 September 2006 (15 pages)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	New secretary appointed (2 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Secretary resigned (1 page)
23 May 2006	Return made up to 08/05/06; full list of members (7 pages)
23 May 2006	Return made up to 08/05/06; full list of members (7 pages)
22 February 2006	Full accounts made up to 30 September 2005 (11 pages)
22 February 2006	Full accounts made up to 30 September 2005 (11 pages)
23 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2005	Return made up to 08/05/05; full list of members (7 pages)
17 May 2005	Return made up to 08/05/05; full list of members (7 pages)
27 January 2005	Full accounts made up to 30 September 2004 (10 pages)
27 January 2005	Full accounts made up to 30 September 2004 (10 pages)
17 May 2004	Return made up to 08/05/04; full list of members (7 pages)
17 May 2004	Return made up to 08/05/04; full list of members (7 pages)
11 February 2004	Full accounts made up to 30 September 2003 (10 pages)
11 February 2004	Full accounts made up to 30 September 2003 (10 pages)
11 July 2003	Registered office changed on 11/07/03 from: sovereign house queen street manchester M2 5HR (1 page)
11 July 2003	Return made up to 08/05/03; full list of members (7 pages)
11 July 2003	Registered office changed on 11/07/03 from: sovereign house queen street manchester M2 5HR (1 page)
11 July 2003	Return made up to 08/05/03; full list of members (7 pages)
19 February 2003	Full accounts made up to 30 September 2002 (11 pages)
19 February 2003	Full accounts made up to 30 September 2002 (11 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
20 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
20 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2001	Memorandum and Articles of Association (7 pages)
22 November 2001	Memorandum and Articles of Association (7 pages)
21 November 2001	Accounting reference date extended from 30/09/01 to 30/09/02 (1 page)
21 November 2001	Accounting reference date extended from 30/09/01 to 30/09/02 (1 page)
3 August 2001	Accounting reference date shortened from 31/05/02 to 30/09/01 (1 page)
3 August 2001	Accounting reference date shortened from 31/05/02 to 30/09/01 (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New director appointed (3 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (2 pages)
18 May 2001	Registered office changed on 18/05/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
18 May 2001	Director resigned (2 pages)
18 May 2001	New director appointed (3 pages)
18 May 2001	Director resigned (2 pages)
18 May 2001	Registered office changed on 18/05/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Secretary resigned (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
8 May 2001	Incorporation (13 pages)
8 May 2001	Incorporation (13 pages)

Tertiary (Middle East) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire