AUGEAN SOUTH LIMITED
Active - Accounts Filed
General Information
NAME
AUGEAN SOUTH LIMITED
COMPANY NUMBER
04636789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
14/01/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/2003
02/01/2008
ATLANTIC WASTE (THORNHAUGH) LIMITED
View all previous names
WEST YORKSHIRE
LS23 7BF
Telephone: 01937844980
TPS: No
Stamford Road
Kings Cliffe
Peterborough
Cambridgeshire
PE8 6XX
Telephone: 844980
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 SOUTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | John Hugo Rauch (921170113) has left the board |
| 12/07/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUGEAN SOUTH 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 SOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUGEAN SOUTH 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 |
|---|---|---|---|---|
|
01/09/2011 - Present (13 years and 1 months) 01/09/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 386 Past: 9159 |
View Report |
|
22/03/2022 - Present (2 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
22/03/2022 - Present (2 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
22/03/2022 - Present (2 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/01/2003 - Present (21 years and 9 months) Secretary: 14/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
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 |
| 12/07/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | Gene Barry Wilson (901971328) has left the board |
| 17/08/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 02/06/2022 | Mark Rupert Maxwell Fryer (922124736) has left the board |
| 15/04/2022 | New Board Member Richard Michael Brooke (914926557) Appointed |
| 15/04/2022 | New Board Member Shaun Pottage (929416419) Appointed |
| 07/04/2022 | New Board Member Shaun Pottage (929416412) Appointed |
| 31/03/2022 | New Board Member Richard Michael Brooke (914926557) Appointed |
| 31/03/2022 | New Board Member Shaun Pottage (929416419) Appointed |
| 30/01/2022 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 18/09/2018 | Nigel Bowen (910223471) has left the board |
| 21/07/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 08/01/2018 | Andrew Peter Woolcock (919099691) has left the board |
| 24/10/2017 | Stewart John Rodney Davies (918085203) has left the board |
| 06/10/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 12/01/2017 | New Board Member John Hugo Rauch (921170113) Appointed |
| 26/12/2016 | Richard Stephen Laker (916025695) has left the board |
| 26/12/2016 | Neil David Canwell (905505203) has left the board |
| 26/12/2016 | New Board Member Mark Rupert Maxwell Fryer (922124736) Appointed |
| 02/11/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 10/07/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 10/07/2015 | A G SECRETARIAL LIMITED (916455339) has left the board |
| 10/02/2015 | New Annual Return filed |
| 18/09/2014 | New Board Member Richard Stephen Laker (916025695) Appointed |
| 18/09/2014 | New Board Member Andrew Peter Woolcock (919099691) Appointed |
| 16/07/2014 | Richard David Allen (915380708) has left the board |
| 15/07/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 25/12/2013 | Martin Snaith (910034736) has left the board |
| 25/12/2013 | David Unsworth (915455983) has left the board |
| 05/10/2013 | New Accounts filed |
| 29/08/2013 | New Board Member Stewart John Rodney Davies (918085203) Appointed |
| 10/04/2013 | Paul George Blackler (912068768) has left the board |
| 13/10/2012 | New Accounts filed |
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