AGECKO UK LIMITED

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Profile AGECKO UK LIMITED

Actual on 01.10.2024
Company name
AGECKO UK LIMITED
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Company number
07785442
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 September 2011
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Saturday, 01 February 2025 due by Friday, 14 February 2025

Last statement dated Thursday, 01 February 2024
Nature of business (SIC)
39000 - Remediation activities and other waste management services
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Registered office address
UNIT 1 NEWTON HOUSE, BIRCH WAY EASINGWOLD BUSINESS PARK, NORTH YORKSHIRE, EASINGWOLD, YO61 3FB
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PSC and Officers AGECKO UK LIMITED

Officers

(as of 15.08.2022)
EARNSHAW, Jonathan Andrew
Status: Active
Appointed on: Friday, 23 September 2011
Correspondence address: Unit 1 Newton House, Birch Way Easingwold Business Park, Easingwold, England, North Yorkshire, YO61 3FB
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
ELFASSY, Natan
Status: Active
Appointed on: Friday, 14 January 2022
Correspondence address: Unit 1 Newton House, Birch Way Easingwold Business Park, Easingwold, North Yorkshire, YO61 3FB
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Director
Country of residence: England
MCHUGH, Samantha Carla
Status: Active
Appointed on: Wednesday, 20 October 2021
Correspondence address: Unit 1 Newton House, Birch Way Easingwold Business Park, Easingwold, North Yorkshire, YO61 3FB
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: England
STEPHENSON, Neil
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Monday, 31 March 2014
Correspondence address: 4 Elm Close, Salterforth, England, Lancashire, BB18 5UB
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: England
ROBERTSON, Steve
Status: Not active
Appointed on: Wednesday, 01 May 2013
Resigned on: Tuesday, 25 April 2017
Correspondence address: Miltek (Central) Ltd Hag Lane, Tholthorpe, York, England, North Yorkshire, YO61 1ST
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: England
MATHERS, William
Status: Not active
Appointed on: Friday, 23 September 2011
Resigned on: Wednesday, 19 December 2012
Correspondence address: 32 Thornton Avenue, London, United Kingdom, W4 1QG
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALKER, Kenneth William
Status: Not active
Appointed on: Friday, 23 September 2011
Resigned on: Wednesday, 19 December 2012
Correspondence address: Miltek Catheralls Industrial Estate, Brookhill Way, Buckley, United Kingdom, Flintshire, CH7 3PS
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Simon Richard
Status: Not active
Appointed on: Friday, 23 September 2011
Resigned on: Wednesday, 20 October 2021
Correspondence address: Gamma Three Orchard Industrial Estate, Toddington, Cheltenham, United Kingdom, Gloucestershire, GL54 5EB
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 19.06.2024)
Agecko Holdings Limited
Status: Active
Notified on: Wednesday, 20 October 2021
Correspondence address: Newton House Birch Way, Easingwold Business Park, Easingwold, England, York, YO61 3FB
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 13533125
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Agecko Holdings Limited
Status: Active
Notified on: Wednesday, 20 October 2021
Correspondence address: Newton House Easingwold, England, York
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 13533125
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Jonathan Andrew Earnshaw
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hag Lane York, England, North Yorkshire
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Simon Richard Taylor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gamma Three Toddington, Cheltenham, United Kingdom, GL54 5EB
Nationality: British
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Simon Richard Taylor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gamma Three Cheltenham, United Kingdom
Nationality: British
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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