AUGEAN NORTH LIMITED - WETHERBY


Company Profile Company Filings

Overview

AUGEAN NORTH LIMITED is a Private Limited Company from WETHERBY and has the status: Active.
AUGEAN NORTH LIMITED was incorporated 25 years ago on 20/10/1998 and has the registered number: 03652506. The accounts status is FULL and accounts are next due on 30/09/2024.

AUGEAN NORTH LIMITED - WETHERBY

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38120 - Collection of hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 RUDGATE COURT
WETHERBY
WEST YORKSHIRE
LS23 7BF

This Company Originates in : United Kingdom
Previous trading names include:
ZERO WASTE LIMITED (until 03/02/2005)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MICHAEL BROOKE Sep 1968 British Director 2022-03-22 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2011-09-01 CURRENT
MR SHAUN DAVID POTTAGE Oct 1968 British Director 2022-03-22 CURRENT
MR JOHN HUGO RAUCH Nov 1970 British Director 2016-11-12 CURRENT
MR GENE BARRY WILSON Jan 1957 British Director 2007-02-15 CURRENT
DR STEWART JOHN RODNEY DAVIES Jun 1960 British Director 2013-08-12 UNTIL 2017-10-16 RESIGNED
MR PAUL GEORGE BLACKLER Oct 1969 British Director 2007-02-15 UNTIL 2013-02-28 RESIGNED
GARY GERARD DOWNEY Sep 1956 British Director 2004-12-15 UNTIL 2005-12-16 RESIGNED
MR MARK RUPERT MAXWELL FRYER Apr 1967 British Director 2016-11-12 UNTIL 2022-04-27 RESIGNED
KATHLEEN PHILIPPA GOUGH Dec 1959 British Director 1999-02-22 UNTIL 2002-03-31 RESIGNED
MR HUGH ALLEN HOATHER Nov 1947 British Director 1999-02-22 UNTIL 2001-05-25 RESIGNED
MS CATHERINE ELISABETH CLAIRE HOLDITCH Nov 1962 British Director 1999-05-12 UNTIL 2001-06-28 RESIGNED
JOHN MICHAEL HUNTINGTON Nov 1951 British Director 2004-12-15 UNTIL 2006-11-20 RESIGNED
MR RICHARD STEPHEN LAKER Sep 1976 British Director 2014-09-02 UNTIL 2016-11-12 RESIGNED
MR NIGEL BOWEN Jun 1967 British Director 2010-09-01 UNTIL 2018-08-31 RESIGNED
MR NEIL DAVID CANWELL Jun 1949 British Director 2007-02-15 UNTIL 2016-11-12 RESIGNED
KIRSTY MCGREGOR TOWERS Oct 1972 Secretary 2002-03-07 UNTIL 2004-12-15 RESIGNED
GARY GERARD DOWNEY Sep 1956 British Secretary 2005-05-24 UNTIL 2005-12-16 RESIGNED
MS CATHERINE ELISABETH CLAIRE HOLDITCH Nov 1962 British Secretary 1999-05-12 UNTIL 2001-06-28 RESIGNED
KATHLEEN PHILIPPA GOUGH Dec 1959 British Secretary 1999-02-22 UNTIL 1999-05-12 RESIGNED
DAVID UNSWORTH Jun 1970 British Director 2010-09-01 UNTIL 2013-12-13 RESIGNED
EVERDIRECTOR LIMITED Corporate Director 1998-10-20 UNTIL 1999-02-22 RESIGNED
MR RICHARD DAVID ALLEN Oct 1970 British Director 2010-09-01 UNTIL 2014-06-20 RESIGNED
MR PETER JOHN SOUTHBY Aug 1973 British Director 2006-10-30 UNTIL 2010-09-01 RESIGNED
MR BRIAN ERIC WARD Nov 1945 British Director 2001-09-18 UNTIL 2004-12-15 RESIGNED
MR JOHN WATHEN Jun 1950 British Director 1999-02-22 UNTIL 2001-10-16 RESIGNED
MR ANDREW PETER WOOLCOCK Mar 1961 British Director 2014-09-02 UNTIL 2017-11-30 RESIGNED
MR PETER JOHN FRANKLIN WORLLEDGE Sep 1966 British Director 2007-03-07 UNTIL 2007-12-07 RESIGNED
MARTIN SNAITH Jan 1957 British Director 2010-09-01 UNTIL 2013-12-13 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-12-31 UNTIL 2011-09-01 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2004-12-15 UNTIL 2005-02-24 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2005-12-16 UNTIL 2010-12-31 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 1998-10-20 UNTIL 1999-02-22 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2001-07-31 UNTIL 2002-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Augean Limited 2016-04-06 Wetherby   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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