HOGAN AGGREGATES LTD

Profile HOGAN AGGREGATES LTD

Actual on 01.07.2021
Company name
HOGAN AGGREGATES LTD
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Company number
00819284
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 September 1964
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Friday, 08 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
08120 - Operation of gravel and sand pits; mining of clays and kaolin
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Registered office address
HOGAN HOUSE, TAI'R FYNNON WORKS, GWYNEDD, CAERNARFON ROAD, LL57 4DA
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PSC and Officers HOGAN AGGREGATES LTD

Officers

(as of 18.09.2020)

EVANS, Vernon
Status: Active
Appointed on: Tuesday, 07 October 2014
Correspondence address: Hogan House, Tai'R Fynnon Works, Caernarfon Road, Gwynedd, LL57 4DA
Role: Secretary
EVANS, Vernon
Status: Active
Appointed on: Tuesday, 07 October 2014
Correspondence address: Hogan House, Tai'R Fynnon Works, Caernarfon Road, Gwynedd, LL57 4DA
Nationality: Welsh
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: Wales
HOGAN, James Anthony
Status: Active
Appointed on: Tuesday, 07 October 2014
Correspondence address: Hogan House, Tai'R Fynnon Works, Caernarfon Road, Gwynedd, LL57 4DA
Nationality: Welsh
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: Wales
HOGAN, Kevin
Status: Active
Appointed on: Tuesday, 07 October 2014
Correspondence address: Hogan House, Tai'R Fynnon Works, Caernarfon Road, Gwynedd, LL57 4DA
Nationality: Welsh
Date of birth: February 1971
Role: Director
Occupation: Managing Director
Country of residence: Wales
MORRIS, David Gordon
Status: Active
Appointed on: Tuesday, 07 October 2014
Correspondence address: Hogan House, Tai'R Fynnon Works, Caernarfon Road, Gwynedd, LL57 4DA
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBERTS, Robert Griffith
Status: Not active
Appointed on: Friday, 25 November 1994
Resigned on: Friday, 17 December 1999
Correspondence address: Bodafon, Benllech, Anglesey, LL74 8RU
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ATTWELL, Kenneth Walker
Status: Not active
Resigned on: Friday, 25 November 1994
Correspondence address: 46 Penrhyn Beach East, Penrhyn Bay, Llandudno, Conway, LL30 3NY
Role: Secretary
ATTWELL, Kenneth Walker
Status: Not active
Resigned on: Friday, 25 November 1994
Correspondence address: 46 Penrhyn Beach East, Penrhyn Bay, Llandudno, Conway, LL30 3NY
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Personnel Manager
HUTCHINGS, Charles James, Councillor
Status: Not active
Resigned on: Friday, 25 November 1994
Correspondence address: 1 Clare Drive, Birmingham, West Midlands, B15 3LP
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: City Councillor
Country of residence: England
HUTCHINGS, Judith Mary, Doctor
Status: Not active
Resigned on: Friday, 25 November 1994
Correspondence address: Tal Y Foel, Dwyran, Anglesey, LL61 6LQ
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Psycholgist
Country of residence: Wales
HUTCHINGS, William Lewis
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Tal-Y-Foel, Dwyran, Ynys Mon, Gwynedd, LL61 6LQ
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Quarry Owner
ROBERTS, Robert Griffith
Status: Not active
Appointed on: Friday, 25 November 1994
Resigned on: Thursday, 30 September 1999
Correspondence address: Bodafon, Benllech, Anglesey, LL74 8RU
Role: Secretary
HOGAN, Brian
Status: Not active
Appointed on: Friday, 25 November 1994
Resigned on: Tuesday, 07 October 2014
Correspondence address: Tal Gwynedd, Dwyran, Anglesey, Gwynedd, LL61 6LQ
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOGAN, Colin
Status: Not active
Appointed on: Friday, 25 November 1994
Resigned on: Tuesday, 07 October 2014
Correspondence address: Bryngwyn Hall, Dwyran, Anglesey, Gwynedd, LL61 6UT
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOGAN, Peter
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Tuesday, 07 October 2014
Correspondence address: Hogan House, Tai'R Fynnon Works, Caernarfon Road, Gwynedd, LL57 4DA
Role: Secretary
HOGAN, Peter
Status: Not active
Appointed on: Friday, 25 November 1994
Resigned on: Tuesday, 07 October 2014
Correspondence address: Haulfryn, Wern Road, Bangor, Gwynedd, LL57 4DA
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOGAN, Terence
Status: Not active
Appointed on: Friday, 25 November 1994
Resigned on: Tuesday, 07 October 2014
Correspondence address: Bryniau Bach Cyttir Lane, Bangor, Gwynedd, LL57 4DA
Nationality: Welsh
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: Wales
TAYLOR, Alan
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Tuesday, 11 October 2011
Correspondence address: Bodaros, Saint George Road, Abergele, Clwyd, LL22 9AR
Role: Secretary
TAYLOR, Alan
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Tuesday, 11 October 2011
Correspondence address: Bodaros, Saint George Road, Abergele, Clwyd, LL22 9AR
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Kevin Hogan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Caernarfon Road, Gwynedd
Nationality: Welsh
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

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