This company is commonly known as Augean North Limited. The company was founded 25 years ago and was given the registration number 03652506. The firm's registered office is in WETHERBY. You can find them at 4 Rudgate Court, Walton, Wetherby, West Yorkshire. This company's SIC code is 38110 - Collection of non-hazardous waste.
| Name | : | AUGEAN NORTH LIMITED |
|---|---|---|
| Company Number | : | 03652506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Secretary | 01 September 2011 | Active |
| 4 Rudgate Court, Walton, Wetherby, LS23 7BF | Director | 22 March 2022 | Active |
| 4 Rudgate Court, Walton, Wetherby, LS23 7BF | Director | 22 March 2022 | Active |
| 4 Rudgate Court, Walton, Wetherby, LS23 7BF | Director | 12 November 2016 | Active |
| Pheasants Walk, Helperby, YO61 2QS | Secretary | 24 May 2005 | Active |
| The Boundary, Parkfield Road, Knutsford, WA16 8NP | Secretary | 22 February 1999 | Active |
| 15 Moorland Road, Manchester, M20 6BB | Secretary | 12 May 1999 | Active |
| 4 Burnside Cottages, Rookhope, Bishop Auckland, DL13 2DB | Secretary | 07 March 2002 | Active |
| Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX | Corporate Secretary | 31 July 2001 | Active |
| Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX | Corporate Secretary | 20 October 1998 | Active |
| 201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 16 December 2005 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 15 December 2004 | Active |
| Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Corporate Secretary | 31 December 2010 | Active |
| 116, Acaster Lane, Bishopthorpe, United Kingdom, YO23 2TD | Director | 01 September 2010 | Active |
| Shepherds Cottage, 28 Halfleet, Market Deeping, United Kingdom, PE6 8DB | Director | 15 February 2007 | Active |
| 4 Rudgate Court, Walton, Wetherby, LS23 7BF | Director | 01 September 2010 | Active |
| 4 Rudgate Court, Walton, Wetherby, LS23 7BF | Director | 15 February 2007 | Active |
| 4 Rudgate Court, Walton, Wetherby, LS23 7BF | Director | 12 August 2013 | Active |
| Pheasants Walk, Helperby, YO61 2QS | Director | 15 December 2004 | Active |
| 4 Rudgate Court, Walton, Wetherby, LS23 7BF | Director | 12 November 2016 | Active |
| The Boundary, Parkfield Road, Knutsford, WA16 8NP | Director | 22 February 1999 | Active |
| Oak House, Hassalls Lane Bridge Trafford, Chester, CH2 4GA | Director | 22 February 1999 | Active |
| 15 Moorland Road, Manchester, M20 6BB | Director | 12 May 1999 | Active |
| Skelton Hall, Skelton Lane Thorner, Leeds, LS14 1AE | Director | 15 December 2004 | Active |
| 4 Rudgate Court, Walton, Wetherby, LS23 7BF | Director | 02 September 2014 | Active |
| 41, Dovecote Street, Hathern, United Kingdom, LE12 5HS | Director | 01 September 2010 | Active |
| Brander Lodge, Trip Lane Linton, Wetherby, LS22 4HX | Director | 30 October 2006 | Active |
| 10, Main Road, Whatstandwell, United Kingdom, DE4 5HE | Director | 01 September 2010 | Active |
| Newton House, Newton, Kettering, NN14 1BW | Director | 18 September 2001 | Active |
| 14 Carlton Road, Northwich, CW9 5PR | Director | 22 February 1999 | Active |
| 4 Rudgate Court, Walton, Wetherby, LS23 7BF | Director | 15 February 2007 | Active |
| 4 Rudgate Court, Walton, Wetherby, LS23 7BF | Director | 02 September 2014 | Active |
| Pasture House, Hovingham, YO62 4LG | Director | 07 March 2007 | Active |
| Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX | Corporate Director | 20 October 1998 | Active |
| Augean Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Rudgate Court, Wetherby, United Kingdom, LS23 7BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-14 | Officers | Termination director company with name termination date. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-20 | Officers | Termination director company with name termination date. | Download |
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