Back to search

Roxborough Plant & Construction Ltd

NI612586

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

31f Killyman Street, Moy, Dungannon, BT71 7SJ
Incorporated 04/05/2012

Previously known as

Roxborough Plant Ltd · until 18/02/2014

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Frank Curran

secretary · Since 04/05/2012

Also on 14 other boards

Mr Frank Curran

director · Since 04/05/2012

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 36

Also on 14 other boards

John Curran

secretary · Since 06/06/2017

Mrs Sarah Leathem

director · Since 01/07/2021

FINANCE DIRECTOR

IRISH · NORTHERN IRELAND · Age 38

Also on 14 other boards

Frank Curran

secretary · Since 04/05/2012

Frank Curran

director · Since 04/05/2012

Northern Irish · Northern Ireland · Age 36

John Curran

secretary · Since 06/06/2017

Sarah Leathem

director · Since 01/07/2021

Irish · Northern Ireland · Age 38

Former

John Francis Curran

director · Resigned 27/10/2016

Persons with Significant Control

Mr Frank Curran

75–100% shares
75–100% votes

Northern Irish · Northern Ireland · Age 36

31f, Killyman Street, Dungannon, BT71 7SJ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 19/09/2025Registered 23/09/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line131f Killyman Street
2026-07-20

31F KILLYMAN STREET

post townDungannon
2026-07-20

DUNGANNON