Pb Donoghue (green Lanes) Limited is a private limited company located at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP. Incorporated on 2017-11-30, this 7-year-old company is run by 4 directors.
Director Claire E., appointed on 08 December 2017. Director Patrick D., appointed on 08 December 2017. Director Peter D., appointed on 30 November 2017.
The company is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The latest confirmation statement was filed on 2022-11-29 and the deadline for the next filing is 2023-12-13. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Hillier Hopkins Llp First Floor, Radius House |
| Office Address2 | 51 Clarendon Road |
| Town | Watford |
| Post code | WD17 1HP |
| Country of origin | United Kingdom |
| Registration Number | 11089838 |
| Date of Incorporation | Thu, 30th Nov 2017 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (170 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 08 December 2017
Position: Director
Appointed: 08 December 2017
Position: Director
Appointed: 30 November 2017
Position: Director
Appointed: 30 November 2017
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is P B Donoghue Construction (Watford) Limited from Watford, United Kingdom. The abovementioned PSC is classified 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 Philip D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
P B Donoghue Construction (Watford) Limited
Colne Way Industrial Estate Station Approach, Watford, Hertfordshire, WD25 9WY, 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 | 17 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip D.
| Notified on | 30 November 2017 |
| Ceased on | 6 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/11/29 filed on: 16th, December 2024 |
confirmation statement | Free Download (4 pages) |
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