Company number 09204100
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Appointment of Mark Rupert Maxwell Fryer as a director on 12 November 2016; Termination of appointment of Richard Stephen Laker as a director on 12 November 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of AUGEAN INTEGRATED SERVICES LIMITED are www.augeanintegratedservices.co.uk, and www.augean-integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Hammerton Rail Station is 5.7 miles; to Garforth Rail Station is 8.8 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augean Integrated Services Limited is a Private Limited Company.
The company registration number is 09204100. Augean Integrated Services Limited has been working since 04 September 2014.
The present status of the company is Active. The registered address of Augean Integrated Services Limited is 4 Rudgate Court Walton Wetherby West Yorkshire Ls23 7bf. . A G SECRETARIAL LIMITED is a Secretary of the company. DAVIES, Stewart John Rodney, Dr is a Director of the company. FRYER, Mark Rupert Maxwell is a Director of the company. PIGG, Edward is a Director of the company. Director HART, Roger has been resigned. Director LAKER, Richard Stephen has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
A G SECRETARIAL LIMITED
Appointed Date: 04 September 2014
Resigned Directors
Director
HART, Roger
Resigned: 04 September 2014
Appointed Date: 04 September 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 04 September 2014
Appointed Date: 04 September 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 04 September 2014
Appointed Date: 04 September 2014
Persons With Significant Control
Augean Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AUGEAN INTEGRATED SERVICES LIMITED Events
22 Dec 2016
Appointment of Mark Rupert Maxwell Fryer as a director on 12 November 2016
22 Dec 2016
Termination of appointment of Richard Stephen Laker as a director on 12 November 2016
10 Oct 2016
Confirmation statement made on 4 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Memorandum and Articles of Association
...
... and 10 more events
22 Sep 2014
Appointment of Dr Stewart John Rodney Davies as a director on 4 September 2014
22 Sep 2014
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 4 Rudgate Court Walton Wetherby West Yorkshire LS23 7BF on 22 September 2014
22 Sep 2014
Termination of appointment of Roger Hart as a director on 4 September 2014
22 Sep 2014
Termination of appointment of A G Secretarial Limited as a director on 4 September 2014
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04