AUGEAN TREATMENT LIMITED - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
AUGEAN TREATMENT LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
AUGEAN TREATMENT LIMITED was incorporated 23 years ago on 31/08/2000 and has the registered number: 04062656. The accounts status is FULL and accounts are next due on 30/09/2024.
AUGEAN TREATMENT LIMITED was incorporated 23 years ago on 31/08/2000 and has the registered number: 04062656. The accounts status is FULL and accounts are next due on 30/09/2024.
AUGEAN TREATMENT LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
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 WALTON
WEST YORKSHIRE
LS23 7BF
This Company Originates in : United Kingdom
Previous trading names include:
PROACTIVE WASTE SOLUTIONS LTD. (until 30/05/2006)
PROACTIVE WASTE SOLUTIONS LTD. (until 30/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
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 | ||
GARY JAMES BOWER | Apr 1967 | British | Director | 2023-05-30 | CURRENT |
MR GENE BARRY WILSON | Jan 1957 | British | Director | 2007-02-15 | CURRENT |
IAN MARK JONES | Feb 1961 | British | Director | 2023-05-30 | CURRENT |
MR JOHN HUGO RAUCH | Nov 1970 | British | Director | 2016-11-12 | CURRENT |
MR SHAUN DAVID POTTAGE | Oct 1968 | British | Director | 2022-03-22 | CURRENT |
MR PAUL RATCLIFFE | Sep 1944 | British | Director | 2000-10-05 UNTIL 2005-08-30 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 UNTIL 2011-09-01 | 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 |
MICHAEL DENNIS PAGETT | Dec 1951 | British | Director | 2000-10-05 UNTIL 2003-09-01 | RESIGNED |
MR EDWARD PIGG | Jul 1968 | British | Director | 2012-10-04 UNTIL 2018-03-16 | RESIGNED |
ALAN MARK MCIVER | British | Director | 2000-10-05 UNTIL 2002-03-31 | RESIGNED | |
ALAN MARK MCIVER | British | Director | 2002-11-06 UNTIL 2005-08-30 | RESIGNED | |
MR RICHARD STEPHEN LAKER | Sep 1976 | British | Director | 2014-09-02 UNTIL 2016-11-12 | RESIGNED |
DAVID JOHN SCOTT | Oct 1973 | British | Director | 2001-09-07 UNTIL 2005-08-30 | RESIGNED |
MICHAEL DENNIS PAGETT | Dec 1951 | British | Secretary | 2000-10-05 UNTIL 2003-09-01 | RESIGNED |
DEBORAH FAYE HACKNEY | Secretary | 2000-08-31 UNTIL 2000-10-05 | RESIGNED | ||
GARY GERARD DOWNEY | Sep 1956 | British | Secretary | 2005-08-30 UNTIL 2005-12-16 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2005-12-16 UNTIL 2010-12-31 | RESIGNED | ||
BARBARA ANNE RATCLIFFE | Aug 1954 | British | Secretary | 2003-09-01 UNTIL 2005-08-30 | RESIGNED |
IAN STUART HUDSON | May 1966 | British | Director | 2004-04-01 UNTIL 2005-08-30 | RESIGNED |
MR PETER JOHN SOUTHBY | Aug 1973 | British | Director | 2006-10-30 UNTIL 2010-09-01 | RESIGNED |
DAVID UNSWORTH | Jun 1970 | British | Director | 2010-09-01 UNTIL 2013-12-13 | RESIGNED |
MR STEVEN JOHN WITHERS | Jul 1962 | British | Director | 2006-10-20 UNTIL 2007-11-26 | RESIGNED |
MR SIMON WOODINGS | Sep 1966 | English | Director | 2000-08-31 UNTIL 2000-10-05 | RESIGNED |
MR ANDREW PETER WOOLCOCK | Mar 1961 | British | Director | 2014-09-02 UNTIL 2017-11-30 | RESIGNED |
JOHN MICHAEL HUNTINGTON | Nov 1951 | British | Director | 2005-08-30 UNTIL 2006-11-20 | RESIGNED |
DR STEWART JOHN RODNEY DAVIES | Jun 1960 | British | Director | 2013-08-12 UNTIL 2017-10-16 | RESIGNED |
MR MARK RUPERT MAXWELL FRYER | Apr 1967 | British | Director | 2016-11-12 UNTIL 2022-04-27 | RESIGNED |
GARY GERARD DOWNEY | Sep 1956 | British | Director | 2005-08-30 UNTIL 2005-12-16 | RESIGNED |
DR JAMES PATTERSON CARRICK | Mar 1948 | British | Director | 2014-08-12 UNTIL 2016-05-03 | RESIGNED |
MR NEIL DAVID CANWELL | Jun 1949 | British | Director | 2006-05-03 UNTIL 2016-11-12 | RESIGNED |
MR NIGEL BOWEN | Jun 1967 | British | Director | 2010-09-01 UNTIL 2018-08-31 | RESIGNED |
MR PAUL GEORGE BLACKLER | Oct 1969 | British | Director | 2007-02-15 UNTIL 2013-02-28 | RESIGNED |
MR RICHARD DAVID ALLEN | Oct 1970 | British | Director | 2010-09-01 UNTIL 2014-06-20 | 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 |