Toutes les informations sur:

Nom	Cemcor LTD
Adresse	29 Sandholes Road Cookstown BT80 9AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	17 janvier 2022
Company Register Address	St Marys Road Liverpool L19 2JA
Société Numéro de Registre	09559778 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	08990 Other mining and quarrying n.e.c. 23510 - Fabrication de ciment 38210 - Traitement et élimination des déchets non dangereux 38220 - Traitement et élimination des déchets dangereux
Statut de Société	active
Noms Précédents	Lafarge Ireland Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Lcc Asset Holdings Limited Status: Active Notified: 31/03/2023 Companies House Number: 00020718 Nature of Control

Ownership of shares - 75% or more

GB Aggregate Industries Uk Limited Status: Ceased Notified: 03/01/2018 Ceased: 21/01/2022 Companies House Number: 00245717 Nature of Control

Ownership of shares - 75% or more

GB Cookstown Cement Limited Status: Ceased Notified: 21/01/2022 Ceased: 31/03/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lafarge Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2018 Companies House Number: 00950780 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Loughran, Daniel Liverpool, England Status: Active Notified: 21/01/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Loughran, Michael Cornelius Liverpool, England Status: Active Notified: 21/01/2022 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Loughran, Michael Oliver Liverpool, England Status: Active Notified: 21/01/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Millar, David Ekin Liverpool, England Status: Active Notified: 21/01/2022 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Quinn, Geraldine Liverpool, England Status: Active Notified: 21/01/2022 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Toutes les informations sur:

Cemcor LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (5)