Company information:
Augean North Limited (No: 03652506)
Address: 4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF
Status: Active
Incorporated: 20-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 38110 - Collection of non-hazardous waste
Current Director: RICHARD MICHAEL BROOKE ( DOB: Sep-1968 From: Mar-2022 )
Current Director: SHAUN DAVID POTTAGE ( DOB: Oct-1968 From: Mar-2022 )
Current Director: SHAUN POTTAGE ( DOB: Oct-1968 From: Mar-2022 )
Current Director: JOHN HUGO RAUCH ( DOB: Nov-1970 From: Nov-2016 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Sep-2011 )
Resigned Director: RICHARD DAVID ALLEN ( DOB: Oct-1970 From: Sep-2010 To: Jun-2014 )
Resigned Director: PAUL GEORGE BLACKLER ( DOB: Oct-1969 From: Feb-2007 To: Feb-2013 )
Resigned Director: NIGEL BOWEN ( DOB: Jun-1967 From: Sep-2010 To: Aug-2018 )
Resigned Director: NEIL DAVID CANWELL ( DOB: Jun-1949 From: Feb-2007 To: Nov-2016 )
Resigned Director: STEWART JOHN RODNEY DAVIES ( DOB: Jun-1960 From: Aug-2013 To: Oct-2017 )
Resigned Director: GARY GERARD DOWNEY ( DOB: Sep-1956 From: Dec-2004 To: Dec-2005 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Oct-1998 To: Feb-1999 )
Resigned Director: MARK RUPERT MAXWELL FRYER ( DOB: Apr-1967 From: Nov-2016 To: Apr-2022 )
Resigned Director: KATHLEEN PHILIPPA GOUGH ( DOB: Dec-1959 From: Feb-1999 To: Mar-2002 )
Resigned Director: HUGH ALLEN HOATHER ( DOB: Nov-1947 From: Feb-1999 To: May-2001 )
Resigned Director: CATHERINE ELISABETH CLAIRE HOLDITCH ( DOB: Nov-1962 From: May-1999 To: Jun-2001 )
Resigned Director: JOHN MICHAEL HUNTINGTON ( DOB: Nov-1951 From: Dec-2004 To: Nov-2006 )
Resigned Director: RICHARD STEPHEN LAKER ( DOB: Sep-1976 From: Sep-2014 To: Nov-2016 )
Resigned Director: MARTIN SNAITH ( From: Sep-2010 To: Dec-2013 )
Resigned Director: PETER JOHN SOUTHBY ( DOB: Aug-1973 From: Oct-2006 To: Sep-2010 )
Resigned Director: DAVID UNSWORTH ( DOB: Jun-1970 From: Sep-2010 To: Dec-2013 )
Resigned Director: BRIAN ERIC WARD ( DOB: Nov-1945 From: Sep-2001 To: Dec-2004 )
Resigned Director: JOHN WATHEN ( DOB: Jun-1950 From: Feb-1999 To: Oct-2001 )
Resigned Director: GENE BARRY WILSON ( DOB: Jan-1957 From: Feb-2007 To: May-2023 )
Resigned Director: ANDREW PETER WOOLCOCK ( DOB: Mar-1961 From: Sep-2014 To: Nov-2017 )
Resigned Director: PETER JOHN FRANKLIN WORLLEDGE ( DOB: Sep-1966 From: Mar-2007 To: Dec-2007 )
Resigned Secretary: GARY GERARD DOWNEY ( DOB: Sep-1956 From: May-2005 To: Dec-2005 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Jul-2001 To: Mar-2002 )
Resigned Secretary: KATHLEEN PHILIPPA GOUGH ( DOB: Dec-1959 From: Feb-1999 To: May-1999 )
Resigned Secretary: CATHERINE ELISABETH CLAIRE HOLDITCH ( DOB: Nov-1962 From: May-1999 To: Jun-2001 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Dec-2004 To: Feb-2005 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Dec-2005 To: Dec-2010 )
Resigned Secretary: KIRSTY MCGREGOR TOWERS ( From: Mar-2002 To: Dec-2004 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2010 To: Sep-2011 )
Persons of Significant Control:
Augean Limited, 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)