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ROUGHAN AND O'DONOVAN UK LIMITED

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

This company is commonly known as Roughan And O'donovan Uk Limited. The company was founded 5 years ago and was given the registration number 11545723. The firm's registered office is in OTLEY. You can find them at 82-87 Pegholme Wharfebank Mills, Ilkley Road, Otley, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ROUGHAN AND O'DONOVAN UK LIMITED
Company Number:11545723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:82-87 Pegholme Wharfebank Mills, Ilkley Road, Otley, England, LS21 3JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Argyle Street, Birkenhead, England, CH41 6AF

Secretary11 January 2021Active
82-87, Pegholme Wharfebank Mills, Ilkley Road, Otley, United Kingdom, LS213JP

Director11 January 2021Active
82-87 Pegholme, Wharfebank Mills, Ilkley Road, Otley, England, LS21 3JP

Director16 January 2023Active
82-87 Pegholme, Wharfebank Mills, Ilkley Road, Otley, England, LS21 3JP

Director31 August 2018Active
82-87, Pegholme Wharfebank Mills, Ilkley Road, Otley, United Kingdom, L2213JP

Director11 January 2021Active
82-87 Pegholme, Wharfebank Mills, Ilkley Road, Otley, England, LS21 3JP

Director31 August 2018Active
82-87 Pegholme, Wharfebank Mills, Ilkley Road, Otley, England, LS21 3JP

Director31 August 2018Active
82-87 Pegholme, Wharfebank Mills, Ilkley Road, Otley, England, LS21 3JP

Director16 January 2023Active
82-87, Pegholme Wharebank Mills, Ilkley Road, Otley, United Kingdom, LS213JP

Director11 January 2021Active
82-87 Pegholme, Wharfebank Mills, Ilkley Road, Otley, England, LS21 3JP

Director31 August 2018Active
82-87 Pegholme, Wharfebank Mills, Ilkley Road, Otley, England, LS21 3JP

Secretary31 August 2018Active
82-87 Pegholme, Wharfebank Mills, Ilkley Road, Otley, England, LS21 3JP

Director31 August 2018Active
82-87 Pegholme, Wharfebank Mills, Ilkley Road, Otley, England, LS21 3JP

Director31 August 2018Active

People with Significant Control

Mr Aonghus O'Keeffe
Notified on:11 January 2021
Status:Active
Date of birth:August 1977
Nationality:Irish
Country of residence:England
Address:82-87 Pegholme, Wharfebank Mills, Otley, England, LS21 3JP
Nature of control:
  • Significant influence or control
Mr Joseph Kelly
Notified on:11 January 2021
Status:Active
Date of birth:December 1971
Nationality:Irish
Country of residence:England
Address:82-87 Pegholme, Wharfebank Mills, Otley, England, LS21 3JP
Nature of control:
  • Significant influence or control
Mr Barry Corrigan
Notified on:11 January 2021
Status:Active
Date of birth:February 1979
Nationality:Irish
Country of residence:England
Address:82-87 Pegholme, Wharfebank Mills, Otley, England, LS21 3JP
Nature of control:
  • Significant influence or control
Mr Anthony Dempsey
Notified on:30 August 2019
Status:Active
Date of birth:February 1972
Nationality:Irish
Country of residence:England
Address:82-87 Pegholme, Wharfebank Mills, Otley, England, LS21 3JP
Nature of control:
  • Significant influence or control
Mr Richard Marc Jones
Notified on:30 August 2019
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:82-87 Pegholme, Wharfebank Mills, Otley, England, LS21 3JP
Nature of control:
  • Significant influence or control
Mr Mark Kilcullen
Notified on:30 August 2019
Status:Active
Date of birth:June 1969
Nationality:Irish
Country of residence:England
Address:82-87 Pegholme, Wharfebank Mills, Otley, England, LS21 3JP
Nature of control:
  • Significant influence or control
Mr Seamus Macgearailt
Notified on:30 August 2019
Status:Active
Date of birth:December 1964
Nationality:Irish
Country of residence:England
Address:82-87 Pegholme, Wharfebank Mills, Otley, England, LS21 3JP
Nature of control:
  • Significant influence or control
Mr Harry Meighan
Notified on:30 August 2019
Status:Active
Date of birth:April 1963
Nationality:Irish
Country of residence:England
Address:82-87 Pegholme, Wharfebank Mills, Otley, England, LS21 3JP
Nature of control:
  • Significant influence or control
Mr James Thorpe
Notified on:30 August 2019
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:82-87 Pegholme, Wharfebank Mills, Otley, England, LS21 3JP
Nature of control:
  • Significant influence or control
Roughan And O'Donovan Limited
Notified on:31 August 2018
Status:Active
Country of residence:Ireland
Address:Arena House, Arena Road, Sandyford, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent 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 (6 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
2023-08-30Confirmation statement

Confirmation statement with updates.

Download
2023-06-21Accounts

Accounts with accounts type small.

Download
2023-01-31Officers

Appoint person director company with name date.

Download
2023-01-31Officers

Appoint person director company with name date.

Download
2023-01-31Officers

Termination director company with name termination date.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Accounts

Accounts amended with accounts type small.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-15Confirmation statement

Confirmation statement with updates.

Download
2021-08-23Accounts

Accounts with accounts type small.

Download
2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Notification of a person with significant control.

Download
2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

Download
2021-02-24Officers

Appoint person secretary company with name date.

Download
2021-02-23Officers

Termination secretary company with name termination date.

Download
2021-02-23Officers

Termination director company with name termination date.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2020-09-22Confirmation statement

Confirmation statement with updates.

Download
2020-05-27Accounts

Accounts with accounts type small.

Download
2020-02-11Officers

Change person director company with change date.

Download
2020-02-11Officers

Change person director company with change date.

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2020-02-11Officers

Change person director company with change date.

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