Founded in 2015, P B Donoghue Construction (watford), classified under reg no. 09780621 is an active company. Currently registered at Donoghue Buildings 3 Shannon Close NW2 1RR, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 6 directors, namely Eithne M., Elizabeth D. and Patrick D. and others. Of them, Eithne M., Elizabeth D., Patrick D., Philip D., Claire E., Peter D. have been with the company the longest, being appointed on 16 September 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Donoghue Buildings 3 Shannon Close |
| Office Address2 | Cricklewood |
| Town | London |
| Post code | NW2 1RR |
| Country of origin | United Kingdom |
| Registration Number | 09780621 |
| Date of Incorporation | Wed, 16th Sep 2015 |
| Industry | Collection of non-hazardous waste |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 16 September 2015
Position: Director
Appointed: 16 September 2015
Position: Director
Appointed: 16 September 2015
Position: Director
Appointed: 16 September 2015
Position: Director
Appointed: 16 September 2015
Position: Director
Appointed: 16 September 2015
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Philip D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Elizabeth D. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elizabeth D.
| Notified on | 1 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 20th, January 2024 |
resolution | Free Download (3 pages) |
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