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 - WEST YORKSHIRE

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 WALTON
WEST YORKSHIRE
LS23 7BF

This Company Originates in : United Kingdom
Previous trading names include:
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

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