AGECKO UK LIMITED
EASINGWOLD

Hellopages » North Yorkshire » Hambleton » YO61 3FB

Company number 07785442
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address UNIT 1 NEWTON HOUSE, BIRCH WAY EASINGWOLD BUSINESS PARK, EASINGWOLD, NORTH YORKSHIRE, YO61 3FB
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Neil Stephenson as a director on 31 March 2014; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of AGECKO UK LIMITED are www.ageckouk.co.uk, and www.agecko-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Poppleton Rail Station is 9.8 miles; to Cattal Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agecko Uk Limited is a Private Limited Company. The company registration number is 07785442. Agecko Uk Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Agecko Uk Limited is Unit 1 Newton House Birch Way Easingwold Business Park Easingwold North Yorkshire Yo61 3fb. . EARNSHAW, Jonathan Andrew is a Director of the company. ROBERTSON, Steve is a Director of the company. TAYLOR, Simon Richard is a Director of the company. Director MATHERS, William has been resigned. Director STEPHENSON, Neil has been resigned. Director WALKER, Kenneth William has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
EARNSHAW, Jonathan Andrew
Appointed Date: 23 September 2011
74 years old
Director
ROBERTSON, Steve
Appointed Date: 01 May 2013
72 years old
Director
TAYLOR, Simon Richard
Appointed Date: 23 September 2011
74 years old

Resigned Directors

Director
MATHERS, William
Resigned: 19 December 2012
Appointed Date: 23 September 2011
74 years old
Director
STEPHENSON, Neil
Resigned: 31 March 2014
Appointed Date: 01 February 2013
72 years old
Director
WALKER, Kenneth William
Resigned: 19 December 2012
Appointed Date: 23 September 2011
74 years old

Persons With Significant Control

Mr Jonathan Andrew Earnshaw
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Richard Taylor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGECKO UK LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 Feb 2017
Termination of appointment of Neil Stephenson as a director on 31 March 2014
05 Dec 2016
Total exemption small company accounts made up to 30 September 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
01 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 8 more events
13 Feb 2013
Termination of appointment of William Mathers as a director
05 Feb 2013
Annual return made up to 1 February 2013 with full list of shareholders
24 Jan 2013
Registered office address changed from Miltek Hag Lane Tholthorpe York North Yorkshire YO61 1ST United Kingdom on 24 January 2013
16 Feb 2012
Annual return made up to 1 February 2012 with full list of shareholders
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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