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 - 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:
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

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