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AGECKO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agecko Uk Limited. The company was founded 13 years ago and was given the registration number 07785442. The firm's registered office is in EASINGWOLD. You can find them at Unit 1 Newton House, Birch Way Easingwold Business Park, Easingwold, North Yorkshire. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:AGECKO UK LIMITED
Company Number:07785442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Unit 1 Newton House, Birch Way Easingwold Business Park, Easingwold, North Yorkshire, YO61 3FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Newton House, Birch Way Easingwold Business Park, Easingwold, England, YO61 3FB

Director23 September 2011Active
Unit 1, Newton House, Birch Way Easingwold Business Park, Easingwold, YO61 3FB

Director14 January 2022Active
Unit 1, Newton House, Birch Way Easingwold Business Park, Easingwold, YO61 3FB

Director20 October 2021Active
32, Thornton Avenue, London, United Kingdom, W4 1QG

Director23 September 2011Active
Miltek (Central) Ltd, Hag Lane, Tholthorpe, York, England, YO61 1ST

Director01 May 2013Active
4, Elm Close, Salterforth, England, BB18 5UB

Director01 February 2013Active
Gamma Three, Orchard Industrial Estate, Toddington, Cheltenham, United Kingdom, GL54 5EB

Director23 September 2011Active
Miltek, Catheralls Industrial Estate, Brookhill Way, Buckley, United Kingdom, CH7 3PS

Director23 September 2011Active

People with Significant Control

Agecko Holdings Limited
Notified on:20 October 2021
Status:Active
Country of residence:England
Address:Newton House, Birch Way, Easingwold, England, YO61 3FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Andrew Earnshaw
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Hag Lane, Tholthorpe, York, England, YO61 1ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Richard Taylor
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:Gamma Three, Toddington, Cheltenham, United Kingdom, GL54 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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