AUGEAN LIMITED - WETHERBY
| Company Profile | Company Filings |
Overview
AUGEAN LIMITED is a Private Limited Company from WETHERBY and has the status: Active.
AUGEAN LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199719. The accounts status is FULL and accounts are next due on 30/09/2024.
AUGEAN LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199719. The accounts status is FULL and accounts are next due on 30/09/2024.
AUGEAN LIMITED - WETHERBY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 RUDGATE COURT
WETHERBY
WEST YORKSHIRE
LS23 7BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANGELA MCGHIN | Secretary | 2016-09-14 | CURRENT | ||
| MR JOHN HUGO RAUCH | Nov 1970 | British | Director | 2020-06-15 | CURRENT |
| MR SHAUN DAVID POTTAGE | Oct 1968 | British | Director | 2022-03-16 | CURRENT |
| MR DAVID JEFFREYS WILLIAMS | Jun 1952 | British | Director | 2004-08-09 UNTIL 2010-03-23 | RESIGNED |
| ROGER STEVEN MCDOWELL | May 1955 | British | Director | 2017-10-16 UNTIL 2021-10-20 | RESIGNED |
| MR RORY PATRICK MACNAMARA | Jan 1955 | British | Director | 2006-11-27 UNTIL 2016-06-02 | RESIGNED |
| ROGER STEVEN MCDOWELL | May 1955 | British | Director | 2004-12-13 UNTIL 2015-06-04 | RESIGNED |
| KEITH TOZZI | Feb 1949 | British | Director | 2004-08-09 UNTIL 2005-04-07 | RESIGNED |
| MR RICHARD DAVID ALLEN | Secretary | 2011-09-01 UNTIL 2014-06-20 | RESIGNED | ||
| MR PETER JOHN FRANKLIN WORLLEDGE | Sep 1966 | British | Director | 2007-03-07 UNTIL 2007-12-07 | RESIGNED |
| JAMES ROBERT MEREDITH | Aug 1960 | British | Director | 2010-12-16 UNTIL 2022-03-31 | RESIGNED |
| JOHN MICHAEL HUNTINGTON | Nov 1951 | British | Director | 2004-12-13 UNTIL 2006-11-20 | RESIGNED |
| GARY GERARD DOWNEY | Sep 1956 | British | Secretary | 2005-05-24 UNTIL 2005-12-16 | RESIGNED |
| GARRY JOHN ELLIOTT | Secretary | 2014-06-20 UNTIL 2014-09-02 | RESIGNED | ||
| MR RICHARD STEPHEN LAKER | Secretary | 2014-09-02 UNTIL 2016-09-14 | RESIGNED | ||
| MR ROBERT JAMES HILLHOUSE | Mar 1954 | British | Secretary | 2004-08-09 UNTIL 2005-05-24 | RESIGNED |
| MRS SUSAN CAROL FADIL | Sep 1966 | British | Secretary | 2004-08-06 UNTIL 2005-05-24 | RESIGNED |
| MRS SUSAN CAROL FADIL | Sep 1966 | British | Secretary | 2005-12-16 UNTIL 2011-09-01 | RESIGNED |
| MR RICHARD STEPHEN LAKER | Sep 1976 | British | Director | 2014-09-02 UNTIL 2016-12-14 | RESIGNED |
| MR RODERICK ANTONY HOLDSWORTH | Feb 1966 | British | Director | 2016-03-23 UNTIL 2019-01-09 | RESIGNED |
| MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Director | 2017-10-16 UNTIL 2021-10-20 | RESIGNED |
| MR PETER JOHN SOUTHBY | Aug 1973 | British | Director | 2006-10-30 UNTIL 2010-09-01 | RESIGNED |
| MR MARK RUPERT MAXWELL FRYER | Apr 1967 | British | Director | 2016-12-14 UNTIL 2022-04-27 | RESIGNED |
| MR STEPHEN GUTTERIDGE | Oct 1954 | British | Director | 2004-08-09 UNTIL 2004-12-13 | RESIGNED |
| MR JOHN ALBERT MARTIN GRANT | Oct 1945 | British | Director | 2015-08-24 UNTIL 2021-10-20 | RESIGNED |
| GARY GERARD DOWNEY | Sep 1956 | British | Director | 2004-12-13 UNTIL 2005-12-16 | RESIGNED |
| DR STEWART JOHN RODNEY DAVIES | Jun 1960 | British | Director | 2013-08-12 UNTIL 2017-10-16 | RESIGNED |
| MR ANDREW JOHN BRYCE | Aug 1947 | British | Director | 2005-06-01 UNTIL 2017-06-27 | RESIGNED |
| MR ANDREW JOHN BRYCE | Aug 1947 | British | Director | 2017-09-01 UNTIL 2019-04-30 | RESIGNED |
| MR PAUL GEORGE BLACKLER | Oct 1969 | British | Director | 2007-01-16 UNTIL 2013-03-28 | RESIGNED |
| MR RICHARD DAVID ALLEN | Oct 1970 | British | Director | 2010-09-01 UNTIL 2014-06-20 | RESIGNED |
| MAWLAW ADMINISTRATION LIMITED | Feb 1997 | Corporate Director | 2004-08-06 UNTIL 2004-08-09 | RESIGNED | |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2004-08-06 UNTIL 2004-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eleia Limited | 2021-10-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Harwood Capital Llp | 2018-12-20 - 2021-10-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |