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 - BINGLEY

This company is listed in the following categories:
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)
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

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