AUGEAN SOUTH LIMITED - WETHERBY
Company Profile | Company Filings |
Overview
AUGEAN SOUTH LIMITED is a Private Limited Company from WETHERBY and has the status: Active.
AUGEAN SOUTH LIMITED was incorporated 21 years ago on 14/01/2003 and has the registered number: 04636789. The accounts status is FULL and accounts are next due on 30/09/2024.
AUGEAN SOUTH LIMITED was incorporated 21 years ago on 14/01/2003 and has the registered number: 04636789. The accounts status is FULL and accounts are next due on 30/09/2024.
AUGEAN SOUTH LIMITED - WETHERBY
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
WETHERBY
WEST YORKSHIRE
LS23 7BF
This Company Originates in : United Kingdom
Previous trading names include:
ATLANTIC WASTE (THORNHAUGH) LIMITED (until 02/01/2008)
ATLANTIC WASTE (THORNHAUGH) LIMITED (until 02/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2023 | 28/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HUGO RAUCH | Nov 1970 | British | Director | 2016-11-12 | CURRENT |
MR SHAUN DAVID POTTAGE | Oct 1968 | British | Director | 2022-03-22 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Secretary | 2011-09-01 | CURRENT | ||
RICHARD MICHAEL BROOKE | Sep 1968 | British | Director | 2022-03-22 | CURRENT |
MR NIGEL BOWEN | Jun 1967 | British | Director | 2010-09-01 UNTIL 2018-08-31 | RESIGNED |
MR PETER NIXON CHAPMAN | Apr 1955 | British | Secretary | 2003-02-04 UNTIL 2004-12-15 | RESIGNED |
WASTEGO LIMITED | Corporate Director | 2003-02-04 UNTIL 2005-12-07 | RESIGNED | ||
GARY GERARD DOWNEY | Sep 1956 | British | Director | 2004-12-15 UNTIL 2005-12-16 | RESIGNED |
MR NEIL DAVID CANWELL | Jun 1949 | British | Director | 2007-02-15 UNTIL 2016-11-12 | RESIGNED |
MARTIN SNAITH | Jan 1957 | British | Director | 2010-09-01 UNTIL 2013-12-13 | RESIGNED |
MR RICHARD STEPHEN LAKER | Sep 1976 | British | Director | 2014-09-02 UNTIL 2016-11-12 | RESIGNED |
JOHN MICHAEL HUNTINGTON | Nov 1951 | British | Director | 2004-12-15 UNTIL 2006-11-20 | RESIGNED |
MR MARK RUPERT MAXWELL FRYER | Apr 1967 | British | Director | 2016-11-12 UNTIL 2022-04-27 | RESIGNED |
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 |
DAVID UNSWORTH | Jun 1970 | British | Director | 2010-09-01 UNTIL 2013-12-13 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2003-01-14 UNTIL 2003-02-04 | RESIGNED | ||
MR RICHARD DAVID ALLEN | Oct 1970 | British | Director | 2010-09-01 UNTIL 2014-06-20 | RESIGNED |
MR GENE BARRY WILSON | Jan 1957 | British | Director | 2007-02-15 UNTIL 2023-05-02 | 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 |
MR PETER JOHN SOUTHBY | Aug 1973 | British | Director | 2006-10-30 UNTIL 2010-09-01 | 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 2010-12-31 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-01-14 UNTIL 2003-02-04 | RESIGNED | ||
DLA NOMINEES LIMITED | Corporate Nominee Director | 2003-01-14 UNTIL 2003-02-04 | 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 |