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P.B. DONOGHUE (HAULAGE & PLANT HIRE) LIMITED

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

This company is commonly known as P.b. Donoghue (haulage & Plant Hire) Limited. The company was founded 50 years ago and was given the registration number 01183879. 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 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:P.B. DONOGHUE (HAULAGE & PLANT HIRE) LIMITED
Company Number:01183879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

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
8, Parkway, Welwyn Garden City, England, AL8 6HG

Secretary28 April 2022Active
8, Parkway, Welwyn Garden City, England, AL8 6HG

Director28 April 2022Active
8, Parkway, Welwyn Garden City, England, AL8 6HG

Director28 April 2022Active
8, Parkway, Welwyn Garden City, England, AL8 6HG

Director28 April 2022Active
8, Parkway, Welwyn Garden City, England, AL8 6HG

Secretary-Active
8, Parkway, Welwyn Garden City, England, AL8 6HG

Director-Active
Donoghue Business Park, Claremont Road, Cricklewood, London, United Kingdom, NW2 1RR

Director05 August 2011Active
8, Parkway, Welwyn Garden City, England, AL8 6HG

Director01 June 1998Active
8, Parkway, Welwyn Garden City, England, AL8 6HG

Director05 August 2011Active
Rectory Farm, Rectory Lane, Shenley, WD7 9AN

Director-Active
8, Parkway, Welwyn Garden City, England, AL8 6HG

Director05 August 2011Active
Donoghue Business Park, Claremont Road, Cricklewood, United Kingdom, NW2 1RR

Director01 June 1998Active

People with Significant Control

Donoghue Cricklewood Limited
Notified on:28 April 2022
Status:Active
Country of residence:England
Address:8, Parkway, Welwyn Garden City, England, AL8 6HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Bernard Donoghue
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:Irish
Country of residence:England
Address:8, Parkway, Welwyn Garden City, England, AL8 6HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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