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AUGEAN SOUTH LIMITED

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

This company is commonly known as Augean South Limited. The company was founded 21 years ago and was given the registration number 04636789. 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.

Company Information

Name:AUGEAN SOUTH LIMITED
Company Number:04636789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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

Office Address & Contact

Registered Address:4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary01 September 2011Active
4 Rudgate Court, Walton, Wetherby, LS23 7BF

Director22 March 2022Active
4 Rudgate Court, Walton, Wetherby, LS23 7BF

Director22 March 2022Active
4 Rudgate Court, Walton, Wetherby, LS23 7BF

Director12 November 2016Active
Satley House, Satley, Bishop Auckland, DL13 4HU

Secretary04 February 2003Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary14 January 2003Active
201, Bishopsgate, London, EC2M 3AF

Corporate Secretary15 December 2004Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Corporate Secretary31 December 2010Active
116, Acaster Lane, Bishopthorpe, United Kingdom, YO23 2TD

Director01 September 2010Active
Shepherds Cottage, 28 Halfleet, Market Deeping, United Kingdom, PE6 8DB

Director15 February 2007Active
4, Rudgate Court, Walton, Wetherby, United Kingdom, LS23 7BF

Director01 September 2010Active
4, Rudgate Court, Walton, Wetherby, United Kingdom, LS23 7BF

Director15 February 2007Active
4 Rudgate Court, Walton, Wetherby, LS23 7BF

Director12 August 2013Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director14 January 2003Active
Pheasants Walk, Helperby, YO61 2QS

Director15 December 2004Active
4 Rudgate Court, Walton, Wetherby, LS23 7BF

Director12 November 2016Active
Skelton Hall, Skelton Lane Thorner, Leeds, LS14 1AE

Director15 December 2004Active
4 Rudgate Court, Walton, Wetherby, LS23 7BF

Director02 September 2014Active
41, Dovecote Street, Hathern, United Kingdom, LE12 5HS

Director01 September 2010Active
Brander Lodge, Trip Lane Linton, Wetherby, LS22 4HX

Director30 October 2006Active
10, Main Road, Whatstandwell, United Kingdom, DE4 5HE

Director01 September 2010Active
4 Rudgate Court, Walton, Wetherby, LS23 7BF

Director04 February 2003Active
4, Rudgate Court, Walton, Wetherby, United Kingdom, LS23 7BF

Director15 February 2007Active
4 Rudgate Court, Walton, Wetherby, LS23 7BF

Director02 September 2014Active
Pasture House, Hovingham, YO62 4LG

Director07 March 2007Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director14 January 2003Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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