DG INNOVATE PLC - BINGLEY
Company Profile | Company Filings |
Overview
DG INNOVATE PLC is a Public Limited Company from BINGLEY ENGLAND and has the status: Active.
DG INNOVATE PLC was incorporated 24 years ago on 02/06/2000 and has the registered number: 04006413. The accounts status is GROUP and accounts are next due on 30/06/2024.
DG INNOVATE PLC was incorporated 24 years ago on 02/06/2000 and has the registered number: 04006413. The accounts status is GROUP and accounts are next due on 30/06/2024.
DG INNOVATE PLC - BINGLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
15 VICTORIA MEWS COTTINGLEY BUSINESS PARK
BINGLEY
BD16 1PY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PATH INVESTMENTS PLC (until 05/04/2022)
PATH INVESTMENTS PLC (until 05/04/2022)
THE NICHE GROUP PLC (until 20/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOCHEN RUDAT | Jul 1980 | German | Director | 2023-12-11 | CURRENT |
JOHN FRAME ALLARDYCE | May 1982 | British | Director | 2020-09-30 | CURRENT |
MR NICHOLAS GEORGE SELBY TULLOCH | Mar 1973 | British | Director | 2021-04-10 | CURRENT |
MR PETER TIERNEY | Mar 1968 | British | Director | 2022-07-01 | CURRENT |
MR TREVOR GABRIEL | Sep 1947 | British | Director | 2022-04-08 | CURRENT |
MR CHRISTIAN FREDRIK EIDEM | Feb 1971 | Norwegian | Director | 2023-12-11 | CURRENT |
MR MARTIN HUGH BOUGHTWOOD | Apr 1954 | British | Director | 2022-04-08 | CURRENT |
MR PETER BARDENFLETH-HANSEN | Mar 1970 | Danish | Director | 2023-12-11 | CURRENT |
BAILEY WILSON ACCOUNTING LTD | Corporate Secretary | 2020-05-18 | CURRENT | ||
MR BERNARD MICHAEL SUMNER | Apr 1950 | British | Secretary | 2004-02-11 UNTIL 2011-06-01 | RESIGNED |
MR RAKESH RAMESH PATEL | Oct 1963 | British | Director | 2006-08-31 UNTIL 2017-05-22 | RESIGNED |
MR RICHARD NOLAN | Aug 1971 | Canadian | Director | 2014-04-11 UNTIL 2016-01-31 | RESIGNED |
MR CHRISTOPHER ROBIN LESLIE PHILLIPS | Apr 1950 | British | Director | 2000-11-22 UNTIL 2005-04-26 | RESIGNED |
MR CHRISTOPHER GRAHAM STAINFORTH | Jul 1953 | British | Director | 2005-04-26 UNTIL 2011-02-08 | RESIGNED |
MR ANDREW JOHN BOUGHTWOOD | Apr 1958 | British | Director | 2022-04-08 UNTIL 2023-01-23 | RESIGNED |
MR RONALD EDWARD STIRLING | Feb 1940 | British | Director | 2003-10-15 UNTIL 2009-07-20 | RESIGNED |
MR RAKESH RAMESH PATEL | Oct 1963 | British | Director | 2003-07-25 UNTIL 2005-12-02 | RESIGNED |
SIR STEPHEN DALTON | Apr 1954 | British | Director | 2022-04-08 UNTIL 2023-01-23 | RESIGNED |
MR GRAEME ANDREW DAVIS | Dec 1961 | British | Director | 2005-06-08 UNTIL 2005-10-06 | RESIGNED |
MR RAKESH RAMESH PATEL | Secretary | 2015-06-09 UNTIL 2020-05-18 | RESIGNED | ||
MR CLIVE RICHARD GARSTON | Apr 1945 | British | Director | 2000-11-22 UNTIL 2002-10-08 | RESIGNED |
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-02 UNTIL 2003-09-16 | RESIGNED | ||
HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2000-06-02 UNTIL 2000-11-22 | RESIGNED | ||
HL SECRETARIES LIMITED | Corporate Director | 2000-06-02 UNTIL 2001-06-02 | RESIGNED | ||
MR CHRISTOPHER LORNE DENNIS JONATHAN THEIS | Sep 1959 | British | Director | 2012-12-13 UNTIL 2022-07-01 | RESIGNED |
NIGEL STUART LITTLE | Mar 1954 | British | Director | 2011-02-08 UNTIL 2011-11-28 | RESIGNED |
MR RAYMOND IAN HARRIS | Feb 1940 | British | Director | 2003-10-15 UNTIL 2004-06-09 | RESIGNED |
MR NICOLAS DAVID ANTONY GREENSTONE | Aug 1944 | British | Director | 2003-10-15 UNTIL 2006-08-31 | RESIGNED |
CLIFFORD & CO EUROPE LIMITED | Corporate Secretary | 2003-09-16 UNTIL 2004-02-11 | RESIGNED | ||
MR TOMMASO CORRADO | Sep 1967 | British | Director | 2016-09-02 UNTIL 2020-09-30 | RESIGNED |
DONAL JOSEPH BOYLAN | Jun 1963 | Irish | Director | 2010-05-20 UNTIL 2017-05-22 | RESIGNED |
MR NIGEL BRENT FITZPATRICK | Sep 1949 | British | Director | 2015-12-17 UNTIL 2022-04-08 | RESIGNED |
MARK THOMAS ASHFORD | Jan 1967 | British | Director | 2004-04-21 UNTIL 2005-02-10 | RESIGNED |
MR STUART JAMES THOMAS | Oct 1960 | British | Director | 2011-11-09 UNTIL 2012-06-01 | RESIGNED |
CHRISTOPHER WEAFER | Nov 1955 | British | Director | 2011-09-01 UNTIL 2014-01-07 | RESIGNED |
MR ANDREW ROBERT YEO | Mar 1963 | British | Director | 2015-12-17 UNTIL 2020-01-21 | RESIGNED |
DR PATRICK BRUCE SYMONDS | Jun 1953 | British | Director | 2022-04-13 UNTIL 2023-12-11 | RESIGNED |
KITWELL CONSULTANTS LIMITED | Corporate Secretary | 2011-06-01 UNTIL 2015-06-09 | RESIGNED |