DG INNOVATE PLC

liquidation Company number 04006413

Public Limited Company · Incorporated on 2nd Jun 2000

Get report

SIC code: 70100
Registered office: Bingley, BD16 1PY
Company type: Public Limited Company
Accounts: Next due 30th Jun 2025

Reports & checks Buy a company report Run an identity check

Overview

DG INNOVATE PLC is a public limited company company based in Bingley. It was incorporated on 2nd Jun 2000 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities of head offices.

1 Director View directors

119 Companies at address View all 314 Companies in postcode View postcode

SICs

View other companies in Bingley (BD) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BAILEY WILSON ACCOUNTING LTD	Corporate secretary	18th May 2020	This company	Not recorded	—

Other companies at this address

View all 118

Company	Number	Incorporated	Status
RM TIMP LIMITED	17436506	3rd Sep 2026	active
EVEXIA REFORMER & PILATES LTD	17424903	27th Aug 2026	active
EWESLEY LIMITED	17398081	13th Aug 2026	active
THE STOVEHAUS LTD	17383467	5th Aug 2026	active
SCRAMBLE ACADEMY HARROGATE LTD	17364180	27th Jul 2026	active

Showing the latest 5 of 118 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 2nd Jun 2000
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

2nd Jun 2000 Company incorporated
2nd Jun 2000 HL SECRETARIES LIMITED appointed as Corporate director
2nd Jun 2000 HALLIWELLS DIRECTORS LIMITED appointed as Corporate nominee director
2nd Jun 2000 HALLIWELLS SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Nov 2000 HALLIWELLS DIRECTORS LIMITED resigned as Corporate nominee director
22nd Nov 2000 Clive Garston appointed as Director
22nd Nov 2000 Christopher Phillips appointed as Director
2nd Jun 2001 HL SECRETARIES LIMITED resigned as Corporate director
8th Oct 2002 Clive Garston resigned as Director
25th Jul 2003 Rakesh Patel appointed as Director
16th Sep 2003 HALLIWELLS SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Sep 2003 CLIFFORD CLIFFORD & CO appointed as Corporate secretary
15th Oct 2003 Raymond Harris appointed as Director
15th Oct 2003 Ronald Stirling appointed as Director
15th Oct 2003 Nicolas Greenstone appointed as Director
11th Feb 2004 CLIFFORD CLIFFORD & CO resigned as Corporate secretary
11th Feb 2004 Bernard Sumner appointed as Secretary
21st Apr 2004 Mark Ashford appointed as Director
9th Jun 2004 Raymond Harris resigned as Director
10th Feb 2005 Mark Ashford resigned as Director
26th Apr 2005 Christopher Stainforth appointed as Director
26th Apr 2005 Christopher Phillips resigned as Director
8th Jun 2005 Graeme Davis appointed as Director
6th Oct 2005 Graeme Davis resigned as Director
2nd Dec 2005 Rakesh Patel resigned as Director
31st Aug 2006 Rakesh Patel appointed as Director
31st Aug 2006 Nicolas Greenstone resigned as Director
20th Jul 2009 Ronald Stirling resigned as Director
20th May 2010 Donal Boylan appointed as Director
8th Feb 2011 Christopher Stainforth resigned as Director
8th Feb 2011 Nigel Little appointed as Director
1st Jun 2011 KITWELL CONSULTANTS LIMITED appointed as Corporate secretary
1st Jun 2011 Bernard Sumner resigned as Secretary
1st Sep 2011 Christopher Weafer appointed as Director
9th Nov 2011 Stuart Thomas appointed as Director
28th Nov 2011 Nigel Little resigned as Director
1st Jun 2012 Stuart Thomas resigned as Director
13th Dec 2012 Christopher Theis appointed as Director
7th Jan 2014 Christopher Weafer resigned as Director
11th Apr 2014 Richard Nolan appointed as Director
9th Jun 2015 KITWELL CONSULTANTS LIMITED resigned as Corporate secretary
9th Jun 2015 Rakesh Patel appointed as Secretary
17th Dec 2015 Andrew Yeo appointed as Director
17th Dec 2015 Nigel Fitzpatrick appointed as Director
31st Jan 2016 Richard Nolan resigned as Director
2nd Sep 2016 Tommaso Corrado appointed as Director
22nd May 2017 Donal Boylan resigned as Director
22nd May 2017 Rakesh Patel resigned as Director
21st Jan 2020 Andrew Yeo resigned as Director
18th May 2020 BAILEY WILSON ACCOUNTING LTD appointed as Corporate secretary
18th May 2020 Rakesh Patel resigned as Secretary
30th Sep 2020 Tommaso Corrado resigned as Director
30th Sep 2020 John Allardyce appointed as Director
10th Apr 2021 Nicholas Tulloch appointed as Director
8th Apr 2022 Nigel Fitzpatrick resigned as Director
8th Apr 2022 Andrew Boughtwood appointed as Director
8th Apr 2022 Stephen Dalton appointed as Director
8th Apr 2022 Martin Boughtwood appointed as Director
8th Apr 2022 Trevor Gabriel appointed as Director
13th Apr 2022 Patrick Symonds appointed as Director
1st Jul 2022 Christopher Theis resigned as Director
1st Jul 2022 Peter Tierney appointed as Director
23rd Jan 2023 Andrew Boughtwood resigned as Director
23rd Jan 2023 Stephen Dalton resigned as Director
11th Dec 2023 Patrick Symonds resigned as Director
11th Dec 2023 Christian Eidem appointed as Director
11th Dec 2023 Peter Bardenfleth-Hansen appointed as Director
11th Dec 2023 Jochen Rudat appointed as Director
9th Jun 2024 Martin Boughtwood resigned as Director
13th Jun 2024 Confirmation statement made up
21st Jun 2024 Michael Fallon appointed as Director
9th Jul 2024 Mark Carleton appointed as Director
29th Aug 2024 Peter Tierney resigned as Director
29th Aug 2024 Nicholas Tulloch resigned as Director
15th Jan 2025 Trevor Gabriel resigned as Director
15th Jan 2025 Jochen Rudat resigned as Director
27th Feb 2025 Michael Fallon resigned as Director
27th Feb 2025 Mark Carleton resigned as Director
6th Mar 2025 Christian Eidem resigned as Director
30th Jun 2025 Next accounts due
4th Aug 2025 John Allardyce resigned as Director
4th Aug 2025 Peter Bardenfleth-Hansen resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans