AGECKO UK LIMITED
UNIT 1 NEWTON HOUSE, BIRCH WAY EASINGWOLD BUSINESS PARK, EASINGWOLD YO61 3FB- Active
- Private Limited Company
- Company No. 07785442
- Last Updated: 01 Mar 2024
Company Profile
AGECKO UK LIMITED was incorporated on Friday, September 23, 2011 as a Private Limited Company with registered address in EASINGWOLD. AGECKO UK LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 13 years 1 month and 21 days.
| Name | AGECKO UK LIMITED |
|---|---|
| Company number | 07785442 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 NEWTON HOUSE BIRCH WAY EASINGWOLD BUSINESS PARK EASINGWOLD YO61 3FB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Agecko Holdings Limited Birch Way, Easingwold Business Park, YO61 3FB |
Dates: Wednesday, October 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Richard Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Andrew Earnshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against AGECKO UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGECKO UK LIMITED | 23 Sep 2011 |