ROXBOROUGH PLANT & CONSTRUCTION LTD

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Profile ROXBOROUGH PLANT & CONSTRUCTION LTD

Actual on 01.01.2025
Company name
ROXBOROUGH PLANT & CONSTRUCTION LTD
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Company number
NI612586
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 May 2012
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Accounts

Actual

First accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Thursday, 05 June 2025 due by Wednesday, 18 June 2025

Last statement dated Wednesday, 05 June 2024

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
31F KILLYMAN STREET, MOY, NORTHERN IRELAND, DUNGANNON, BT71 7SJ
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PSC and Officers ROXBOROUGH PLANT & CONSTRUCTION LTD

Officers

(as of 20.08.2022)

CURRAN, Frank
Status: Active
Appointed on: Friday, 04 May 2012
Correspondence address: 55 Bovean Road, Killyman, Dungannon, United Kingdom, Co. Tyrone, BT71 6HU
Role: Secretary
CURRAN, Frank
Status: Active
Appointed on: Friday, 04 May 2012
Correspondence address: 55 Bovean Road, Killyman, Dungannon, United Kingdom, Co. Tyrone, BT71 6HU
Nationality: Northern Irish
Date of birth: November 1989
Role: Director
Occupation: Director
Country of residence: Northern Ireland
CURRAN, John
Status: Active
Appointed on: Tuesday, 06 June 2017
Correspondence address: 55 Bovean Road, Killyman, Dungannon, Northern Ireland, Tyrone, BT71 6HU
Role: Secretary
LEATHEM, Sarah
Status: Active
Appointed on: Thursday, 01 July 2021
Correspondence address: 37 Bovean Road, Dungannon, Northern Ireland, BT71 6HR
Nationality: Irish
Date of birth: October 1987
Role: Director
Occupation: Finance Director
Country of residence: Northern Ireland
CURRAN, John Francis
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Thursday, 27 October 2016
Correspondence address: 55 Bovean Road, Killyman, Dungannon, United Kingdom, Co. Tyrone, BT71 6HU
Nationality: Irish
Date of birth: February 1961
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
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Person with significant control

(as of 25.08.2023)

Mr Frank Curran
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31f Killyman Street, Moy, Dungannon, Northern Ireland, BT71 7SJ
Nationality: Northern Irish
Date of birth: November 1989
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Frank Curran
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 Dungannon, Co. Tyrone
Nationality: Northern Irish
Date of birth: November 1989
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Frank Curran
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31f Dungannon, Northern Ireland
Nationality: Northern Irish
Date of birth: November 1989
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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