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P. B. DONOGHUE (CONSTRUCTION) LIMITED

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

This company is commonly known as P. B. Donoghue (construction) Limited. The company was founded 39 years ago and was given the registration number 01848478. The firm's registered office is in CRICKLEWOOD. You can find them at Donoghue Buildings, 3 Shannon Close, Cricklewood, London,. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:P. B. DONOGHUE (CONSTRUCTION) LIMITED
Company Number:01848478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Donoghue Buildings, 3 Shannon Close, Cricklewood, London,, NW2 1RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Donoghue Buildings, 3 Shannon Close, Cricklewood, NW2 1RR

Secretary-Active
Donoghue Buildings, 3 Shannon Close, Cricklewood, NW2 1RR

Director01 June 1998Active
Donoghue Business Park, Claremont Road, Cricklewood, London, United Kingdom, NW2 1RR

Director01 June 1998Active
Rectory Farm, Rectory Lane, Shenley, WD7 9AN

Director-Active
Donoghue Building, 3 Shannon Close, Cricklewood, London, NW2 1RR

Corporate Director-Active

People with Significant Control

P B Donoghue (Haulage & Plant Hire) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Donoghue Business Park, Claremont Road, London, England, NW2 1RR
Nature of control:
  • Ownership of shares 75 to 100 percent
P B Donoghue (Waste Management) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Donoghue Buildings, 3 Shannon Close, London, England, NW2 1RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-01-03Persons with significant control

Notification of a person with significant control.

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2019-01-03Persons with significant control

Cessation of a person with significant control.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-10-07Accounts

Accounts with accounts type full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-12-19Officers

Change person director company with change date.

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2017-09-21Accounts

Accounts with accounts type full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type full.

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2016-10-04Document replacement

Second filing of annual return with made up date.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Officers

Change person director company with change date.

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2015-09-25Accounts

Accounts with accounts type medium.

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2015-07-24Officers

Termination director company with name termination date.

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