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Jméno	Roxborough Plant & Construction LTD
Adresa	55 Bovean Road Dungannon BT71 6HU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company Register Address	31F Killyman Street Dungannon BT71 7SJ
Company No.	NI612586 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	4. květen 2012
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. červenec 2024 last accounts made up to 31. říjen 2022
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c.
Previous Names	Roxborough Plant LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Curran, Frank Status: Active Notified: 06/04/2016 Date of Birth: 11/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Curran, Frank Killyman, Dungannon, Co. Tyrone, United Kingdom Status: Active Notified: 04/05/2012 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Curran, Frank Killyman, Dungannon, Co. Tyrone, United Kingdom Status: Active Notified: 04/05/2012 Role: Secretary

Curran, John Killyman, Dungannon, Tyrone, Northern Ireland Status: Active Notified: 06/06/2017 Role: Secretary

Leathem, Sarah Dungannon, Northern Ireland Status: Active Notified: 01/07/2021 Date of Birth: 10/1987 Occupation: Finance Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Curran, John Francis Killyman, Dungannon, United Kingdom Status: Ceased Notified: 01/01/2014 Ceased: 27/10/2016 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish