AUGEAN SOUTH LIMITED

AUGEAN SOUTH LIMITED is an active private limited company, incorporated on 14 January 2003. The nature of the business includes Collection of non-hazardous waste and three other classifications. The company's registered office is on Rudgate, Wetherby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AUGEAN SOUTH LIMITED previously had the company name ATLANTIC WASTE (THORNHAUGH) LIMITED. The company has eight mortgage charges, one of which is outstanding.

Company Information

Company Number04636789
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 14 RUDGATE COURT
Address Line 2WALTON
Post TownWETHERBY
CountyWEST YORKSHIRE
PostcodeLS23 7BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date11/02/2017
Last Made Up Date14/01/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges1
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC 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

Company Name History

From 02/01/2008 onwards:
AUGEAN SOUTH LIMITED
Prior to 02/01/2008:
ATLANTIC WASTE (THORNHAUGH) LIMITED

Directors

(The company's officers)
RICHARD MICHAEL BROOKE
(~55 year old British national)
4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2022
MR SHAUN DAVID POTTAGE
(~55 year old British national)
4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2022
MR JOHN HUGO RAUCH
(~53 year old British national)
4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF
  • Current Director
  • Gives occupation as GROUP OPERATING OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 12/11/2016
A G SECRETARIAL LIMITED
(British national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM
  • Current Secretary
Appointed on 01/09/2011

Connections

(Shared officers)
  • A G SECRETARIAL LIMITED
1 LIVERPOOL STREET GP LIMITED
  • A G SECRETARIAL LIMITED
1 LIVERPOOL STREET NOMINEE 1 LIMITED
  • A G SECRETARIAL LIMITED
1 LIVERPOOL STREET NOMINEE 2 LIMITED
  • A G SECRETARIAL LIMITED
101 MOORGATE GP LIMITED
  • A G SECRETARIAL LIMITED
101 MOORGATE NOMINEE 1 LIMITED
  • A G SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AUGEAN SOUTH LIMITED: Maps

Maps show the location of the postcode of the registered office, LS23 7BF.

Map of AUGEAN SOUTH LIMITED at local scale
Map of AUGEAN SOUTH LIMITED at local scale
Map of AUGEAN SOUTH LIMITED at district scale
Map of AUGEAN SOUTH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS23 7BF

Other companies with registered offices in LS23 7BF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)