Company Information for

AUGEAN PROPERTY LIMITED

4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF,

Company Registration Number

03855700

Private Limited Company

Active

About Augean Property Ltd

AUGEAN PROPERTY LIMITED was founded on 1999-10-08 and has its registered office in Wetherby. The organisation's status is listed as "Active". Augean Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
AUGEAN PROPERTY LIMITED
Legal Registered Office
4 RUDGATE COURT
WALTON
WETHERBY
WEST YORKSHIRE
LS23 7BF
Other companies in HU3
Previous Names
COLT HOLDINGS LIMITED
13/07/2018

Filing Information

Company Number03855700
Date formed1999-10-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/10/2015
Filing return next due05/11/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-11-06 15:51:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
A G Secretarial Limited Company Secretary 2016-06-07
Nigel Bowen Director OPERATIONS DIRECTOR 2016-05-18 ENGLAND
Mark Rupert Maxwell Fryer Director GROUP FINANCE DIRECTOR 2016-11-12 UNITED KINGDOM
John Hugo Rauch Director GROUP OPERATING OFFICER 2016-11-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stewart John Rodney Davies Director 2016-05-18 2017-10-16
Neil David Canwell Director 2016-05-18 2016-11-12
Richard Stephen Laker Director 2016-05-18 2016-11-12
Richard Laker Company Secretary 2016-05-18 2016-06-07
Andrew Colin Warvill Company Secretary 2007-10-31 2016-05-18
Andrew Colin Warvill Company Secretary 1999-11-25 2016-05-18
George Telford Director 1999-11-25 2016-05-18
Ian Telford Director 1999-11-25 2016-05-18
Andrew Colin Warvill Director 2007-10-31 2016-05-18
Glenn Telford Director 1999-11-25 2011-11-12
Alistair Ian Manson Latham Company Secretary 1999-10-08 1999-11-25
Andrew Charles Travers Procter Director 1999-10-08 1999-11-25

Related Directorships for A G Secretarial Limited

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Related Directorships for Nigel Bowen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Bowen COLT INDUSTRIAL SERVICES LIMITEDDirector 2016-05-18 CURRENT 1988-06-15 Active
Nigel Bowen AUGEAN TREATMENT LIMITEDDirector 2010-09-01 CURRENT 2000-08-31 Active
Nigel Bowen AUGEAN SOUTH LIMITEDDirector 2010-09-01 CURRENT 2003-01-14 Active
Nigel Bowen AUGEAN NORTH LIMITEDDirector 2010-09-01 CURRENT 1998-10-20 Active

Related Directorships for Mark Rupert Maxwell Fryer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Rupert Maxwell Fryer AUGEAN INCINERATION LIMITEDDirector 2018-04-09 CURRENT 2018-03-22 Active
Mark Rupert Maxwell Fryer AUGEAN LIMITEDDirector 2016-12-14 CURRENT 2004-08-06 Active
Mark Rupert Maxwell Fryer AUGEAN NORTH SEA SERVICES LIMITEDDirector 2016-12-13 CURRENT 2012-04-10 Active
Mark Rupert Maxwell Fryer AUGEAN TREATMENT LIMITEDDirector 2016-11-12 CURRENT 2000-08-31 Active
Mark Rupert Maxwell Fryer HITECH EQUIPMENT LIMITEDDirector 2016-11-12 CURRENT 1988-04-12 Active
Mark Rupert Maxwell Fryer COLT INDUSTRIAL SERVICES LIMITEDDirector 2016-11-12 CURRENT 1988-06-15 Active
Mark Rupert Maxwell Fryer AUGEAN SOUTH LIMITEDDirector 2016-11-12 CURRENT 2003-01-14 Active
Mark Rupert Maxwell Fryer R N A INVESTMENTS LIMITEDDirector 2016-11-12 CURRENT 1978-04-20 Active
Mark Rupert Maxwell Fryer AUGEAN NORTH LIMITEDDirector 2016-11-12 CURRENT 1998-10-20 Active
Mark Rupert Maxwell Fryer COLWALL CONSULTING LTDDirector 2014-04-17 CURRENT 2014-04-17 Active

Related Directorships for John Hugo Rauch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Hugo Rauch ASB ENVIRONMENTAL LIMITEDDirector 2016-12-12 CURRENT 2010-09-30 Dissolved 2018-02-20
John Hugo Rauch AUGEAN TREATMENT LIMITEDDirector 2016-11-12 CURRENT 2000-08-31 Active
John Hugo Rauch COLT INDUSTRIAL SERVICES LIMITEDDirector 2016-11-12 CURRENT 1988-06-15 Active
John Hugo Rauch AUGEAN SOUTH LIMITEDDirector 2016-11-12 CURRENT 2003-01-14 Active
John Hugo Rauch AUGEAN NORTH LIMITEDDirector 2016-11-12 CURRENT 1998-10-20 Active