AUGEAN LIMITED
Active - Accounts Filed
General Information
NAME
AUGEAN LIMITED
COMPANY NUMBER
05199719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/08/2004
(20 years and 4 months old)
WEBSITE
www.augeanplc.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/08/2004
08/11/2021
AUGEAN PLC
WEST YORKSHIRE
LS23 7BF
Telephone: 01937844980
TPS: No
Unit 4
Rudgate Court
Walton
Wetherby, West Yorkshire
LS23 7BF
Telephone: 844980
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUGEAN PLC | Active - Accounts Filed | View Report |
| AUGEAN INCINERATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | John Hugo Rauch (921170113) has left the board |
| 07/10/2024 | New Board Member Richard Michael Brooke (914926557) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUGEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUGEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUGEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
02/09/2024 - Present (3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
02/09/2014 - Present (10 years and 3 months) Born in Sep 1976 |
Resigned | Director |
Current: 2 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUGEAN PLC | Active - Accounts Filed | View Report |
| AUGEAN INCINERATION LIMITED | Non-Trading | View Report |
| AUGEAN LFT CLAIMS CO LIMITED | Non-Trading | View Report |
| AUGEAN NORTH LIMITED | Active - Accounts Filed | View Report |
| AUGEAN NORTH SEA SERVICES LIMITED | Active - Accounts Filed | View Report |
| AUGEAN PROPERTY LIMITED | Non-Trading | View Report |
| COLT INDUSTRIAL SERVICES LIMITED | Non-Trading | View Report |
| AUGEAN SOUTH LIMITED | Active - Accounts Filed | View Report |
| AUGEAN TREATMENT LIMITED | Active - Accounts Filed | View Report |
| HITECH EQUIPMENT LIMITED | Non-Trading | View Report |
| R N A INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | John Hugo Rauch (921170113) has left the board |
| 07/10/2024 | New Board Member Richard Michael Brooke (914926557) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 17/08/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | Mark Rupert Maxwell Fryer (922124736) has left the board |
| 06/05/2022 | New Board Member Shaun David Pottage (929416412) Appointed |
| 27/04/2022 | New Board Member Shaun Pottage (929510565) Appointed |
| 27/04/2022 | James Robert Meredith (915664189) has left the board |
| 09/11/2021 | John Albert Martin Grant (905516194) has left the board |
| 09/11/2021 | Roger Steven McDowell (903299846) has left the board |
| 09/11/2021 | Christopher Harwood Bernard Mills (903555705) has left the board |
| 09/11/2021 | John Albert Martin Grant (905516194) has left the board |
| 09/11/2021 | Roger Steven McDowell (903299846) has left the board |
| 09/11/2021 | Christopher Harwood Bernard Mills (903555705) has left the board |
| 09/11/2021 | John Albert Martin Grant (905516194) has left the board |
| 09/11/2021 | Roger Steven McDowell (903299846) has left the board |
| 09/11/2021 | Christopher Harwood Bernard Mills (903555705) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 19/06/2020 | New Board Member John Hugo Rauch (921170113) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | Andrew John Bryce (913278383) has left the board |
| 12/06/2019 | New Accounts filed |
| 22/01/2019 | Roderick Antony Holdsworth (909821796) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 24/10/2017 | New Board Member Roger Steven McDowell (903299846) Appointed |
| 24/10/2017 | New Board Member Christopher Harwood Bernard Mills (903555705) Appointed |
| 24/10/2017 | Stewart John Rodney Davies (918085203) has left the board |
| 11/09/2017 | New Board Member Andrew John Bryce (913278383) Appointed |
| 09/07/2017 | Andrew John Bryce (913278383) has left the board |
| 26/06/2017 | New Annual Return filed |
| 02/06/2017 | New Accounts filed |
| 13/01/2017 | Richard Stephen Laker (916025695) has left the board |
| 13/01/2017 | New Board Member Mark Rupert Maxwell Fryer (922124736) Appointed |
| 20/09/2016 | Richard Stephen Laker (919099712) has left the board |
| 20/09/2016 | New Company Secretary Angela McGhin (921434194) Appointed |
| 25/06/2016 | New Annual Return filed |
| 17/06/2016 | Rory Patrick MacNamara (900370225) has left the board |
| 13/06/2016 | New Accounts filed |
| 29/04/2016 | New Board Member Roderick Antony Holdsworth (909821796) Appointed |
| 27/11/2015 | New Board Member John Albert Martin Grant (905516194) Appointed |
| 27/11/2015 | John Albert Martin Grant (920280020) has left the board |
| 20/11/2015 | New Board Member John Albert Martin Grant (920280020) Appointed |
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