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ANGLESEY AGGREGATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglesey Aggregates Ltd. The company was founded 9 years ago and was given the registration number 10472455. The firm's registered office is in GAERWEN. You can find them at Bwlch Gwyn Quarry, Chwarel Bwlch Gwyn, Gaerwen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANGLESEY AGGREGATES LTD
Company Number:10472455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bwlch Gwyn Quarry, Chwarel Bwlch Gwyn, Gaerwen, Wales, LL60 6AA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bwlch Gwyn Quarry, Chwarel Bwlch Gwyn, Gaerwen, Wales, LL60 6AA

Director18 September 2020Active
Bwlch Gwyn Quarry, Chwarel Bwlch Gwyn, Gaerwen, Wales, LL60 6AA

Secretary16 November 2017Active
Bwlch Gwyn Quarry, Chwarel Bwlch Gwyn, Gaerwen, Wales, LL60 6AA

Director10 November 2016Active
Rhos Celyn, Waunfawr, Caernarfon, United Kingdom, LL55 4DX

Director10 November 2016Active
Bwlch Gwyn Quarry, Chwarel Bwlch Gwyn, Gaerwen, Wales, LL60 6AA

Director19 December 2022Active
Bwlch Gwyn Quarry, Chwarel Bwlch Gwyn, Gaerwen, Wales, LL60 6AA

Director10 November 2016Active

People with Significant Control

Mr Emyr Wyn Jones
Notified on:18 September 2020
Status:Active
Date of birth:January 1956
Nationality:Welsh
Country of residence:Wales
Address:Bwlch Gwyn Quarry, Chwarel Bwlch Gwyn, Gaerwen, Wales, LL60 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Goronwy Jones-Parry
Notified on:10 November 2016
Status:Active
Date of birth:August 1964
Nationality:Welsh
Country of residence:Wales
Address:Bwlch Gwyn Quarry, Chwarel Bwlch Gwyn, Gaerwen, Wales, LL60 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William David Roberts
Notified on:10 November 2016
Status:Active
Date of birth:November 1956
Nationality:Welsh
Country of residence:Wales
Address:Bwlch Gwyn Quarry, Chwarel Bwlch Gwyn, Gaerwen, Wales, LL60 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Kelvin Parry
Notified on:10 November 2016
Status:Active
Date of birth:November 1964
Nationality:Welsh
Country of residence:United Kingdom
Address:Rhos Celyn, Waunfawr, Caernarfon, United Kingdom, LL55 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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