Founded in 2011, P B Donoghue (waste Management), classified under reg no. 07720434 is an active company. Currently registered at Donoghue Buildings 3 Shannon Close NW2 1RR, Cricklewood the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 6 directors, namely Eithne M., Elizabeth D. and Patrick D. and others. Of them, Philip D. has been with the company the longest, being appointed on 27 July 2011 and Eithne M. and Elizabeth D. and Patrick D. and Claire E. and Peter D. have been with the company for the least time - from 1 August 2014. 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 | Claremont Road |
| Town | Cricklewood |
| Post code | NW2 1RR |
| Country of origin | United Kingdom |
| Registration Number | 07720434 |
| Date of Incorporation | Wed, 27th Jul 2011 |
| Industry | Remediation activities and other waste management services |
| End of financial Year | 31st December |
| Company age | 13 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 | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 01 August 2014
Position: Director
Appointed: 01 August 2014
Position: Director
Appointed: 01 August 2014
Position: Director
Appointed: 01 August 2014
Position: Director
Appointed: 01 August 2014
Position: Director
Appointed: 27 July 2011
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is P B Donoghue Construction (Watford) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Elizabeth D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philip D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
P B Donoghue Construction (Watford) Limited
Donoghue Buildings 3 Shannon Close, Cricklewood, London, NW2 1RR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09780621 |
| Notified on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elizabeth D.
| Notified on | 1 February 2018 |
| Ceased on | 1 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip D.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2024 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control January 1, 2024 filed on: 8th, January 2024 |
persons with significant control | Free Download (1 page) |
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