Augean North Sea Services Limited

General information

Name:

Augean North Sea Services Ltd

Office Address:

Yard B, Blackdog Industrial Centre Murcar Bridge Of Don AB23 8BT Aberdeen

Number: SC421461

Incorporation date: 2012-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Yard B, Blackdog Industrial Centre Murcar, Aberdeen AB23 8BT Augean North Sea Services Limited is classified as a Private Limited Company issued a SC421461 registration number. This firm was started on 2012-04-10. The firm switched its name two times. Before 2012 this firm has been working on providing the services it specializes in as Woodside North Sea Services but at this moment this firm operates under the business name Augean North Sea Services Limited. This business's declared SIC number is 38110: Collection of non-hazardous waste. 2022-12-31 is the last time the company accounts were filed.

Augean North Sea Services Limited is a medium-sized vehicle operator with the licence number OF1144417. The firm has one transport operating centre in the country. In their subsidiary in Great Yarmouth on South Denes Road, 8 machines and 8 trailers are available.

Given the following company's number of employees, it was vital to find extra executives: Shaun P., John R. and Bryan E. who have been collaborating for 2 years to exercise independent judgement of the following business. At least one secretary in this firm is a limited company, specifically A G Secretarial Limited.

  • Previous company's names
  • Augean North Sea Services Limited 2012-06-01
  • Woodside North Sea Services Limited 2012-04-16
  • Augean North Sea Services Limited 2012-04-10

Company staff

Shaun P.

Role: Director

Appointed: 22 March 2022

Latest update: 2 January 2024

John R.

Role: Director

Appointed: 22 March 2022

Latest update: 2 January 2024

Bryan E.

Role: Director

Appointed: 29 November 2018

Latest update: 2 January 2024

Role: Corporate Secretary

Appointed: 21 June 2012

Address: Chiswell Street, London, EC1Y 4AG, United Kingdom

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm are: Augean Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wetherby at Rudgate Court, Walton, LS23 7BF, West Yorkshire and was registered as a PSC under the reg no 5199719.

Augean Limited
Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5199719
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023

Company Vehicle Operator Data

One Peterson

Address

South Denes Road

City

Great Yarmouth

Postal code

NR30 3PR

No. of Vehicles

8

No. of Trailers

8

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (32 pages)

Search other companies

Services (by SIC Code)

  • 38110 : Collection of non-hazardous waste
  • 38220 : Treatment and disposal of hazardous waste
  • 38210 : Treatment and disposal of non-hazardous waste
  • 38120 : Collection of hazardous waste
12
Company Age

Closest Companies - by postcode