This company is commonly known as Tethyan Resources Limited. The company was founded 25 years ago and was given the registration number 03781581. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..
| Name | : | TETHYAN RESOURCES LIMITED |
|---|---|---|
| Company Number | : | 03781581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27-28 Eastcastle Street, London, W1W 8DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 15 Savile Row, London, United Kingdom, W1S 3PJ | Secretary | 28 November 2022 | Active |
| Ground Floor, 65 Regent House, Rodney Road, Cheltenham, United Kingdom, GL50 1HX | Director | 07 October 2020 | Active |
| Ground Floor, Regent House, 65 Rodney Road, Cheltenham, United Kingdom, GL50 1HX | Director | 30 April 2022 | Active |
| 650-669, Howe Street, Vancouver, Canada, V6C 0B4 | Secretary | 05 December 2017 | Active |
| 20 Northcote Road, Croydon, CR0 2HT | Secretary | 02 June 1999 | Active |
| Ground Floor, 65 Regent House Rodney Road, Cheltenham, United Kingdom, GL50 1HX | Secretary | 08 February 2021 | Active |
| 29 Golf Close, Stanmore, HA7 2PP | Secretary | 18 October 1999 | Active |
| Suite 555, 999 Canada Place, Vancouver, Canada, V6C 3E1 | Secretary | 30 January 2019 | Active |
| The Manor House, Pirbright, Woking, GU24 0BN | Secretary | 01 December 2003 | Active |
| Fifth Floor 17, Hanover Square, London, W1S 1HU | Secretary | 19 January 2004 | Active |
| Firley, 17 Highlands Road Sear Green, Beaconfield, HP5 2XL | Secretary | 31 May 2000 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Secretary | 25 August 2017 | Active |
| 58, Mosley Street, Manchester, M2 3HZ | Corporate Secretary | 16 June 2010 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 27 March 2012 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 June 1999 | Active |
| West Lynn, La Rue, St. Ouen, Jersey, JE3 2LS | Director | 16 December 2016 | Active |
| Suite 2915, 181 Bay Street, Toronto, Canada, M5J 2T3 | Director | 30 January 2019 | Active |
| Number 4, Suite 16, Wharf Street, St Helier, Jersey, JE2 3NR | Director | 25 August 2017 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 01 September 2014 | Active |
| 2 The Priory, Ettrick Road, Selkirk, TD7 5AJ | Director | 19 January 2004 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 23 April 2018 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 16 March 2015 | Active |
| 70, Gray's Inn Road, London, WC1X 8BT | Director | 19 August 2010 | Active |
| Ground Floor, 65 Regent House, Rodney Road, Cheltenham, United Kingdom, GL50 1HX | Director | 07 October 2020 | Active |
| 1, Chemin De La Vesgre, Oulins, France, 28760 | Director | 31 May 2016 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 01 February 2014 | Active |
| 70, Gray's Inn Road, London, WC1X 8BT | Director | 01 June 2010 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 25 June 2010 | Active |
| 216 Cowper Wharf Rd, Woolloomooloo, Sydney, Australia, FOREIGN | Director | 29 August 2003 | Active |
| Gorelands, Chesham Lane, Chalfont St. Giles, HP8 4AS | Director | 19 January 2004 | Active |
| Newton House, Faringdon, SN7 8PY | Director | 18 October 1999 | Active |
| Suite 24-08, Shaw Centre,, 1 Scotts Road, Singapore, Singapore, FOREIGN | Director | 19 January 2004 | Active |
| Suite 30, 4 Wharf Street, St Helier, Jersey, JE2 3NR | Director | 10 July 2015 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 16 March 2015 | Active |
| The Manor House, Pirbright, Woking, GU24 0BN | Director | 18 October 1999 | Active |
| Adriatic Metals Plc | ||
| Notified on | : | 07 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Regent House, 65 Rodney Road, Cheltenham, United Kingdom, GL50 1HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-31 | Incorporation | Memorandum articles. | Download |
| 2021-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Officers | Change person director company with change date. | Download |
| 2021-06-22 | Officers | Change person director company with change date. | Download |
| 2021-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-11 | Change of name | Certificate change of name company. | Download |
| 2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-10 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
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