DISCOVERIE GROUP PLC
Active - Accounts Filed
General Information
NAME
DISCOVERIE GROUP PLC
COMPANY NUMBER
02008246
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/04/1986
(38 years and 8 months old)
WEBSITE
www.discoverieplc.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/03/1987
28/11/2017
ACAL PLC
View all previous names
SURREY
GU2 7AH
Telephone: 01483544500
TPS: Yes
2 Chancellor Court
Occam Road
Surrey Research Park
Guildford, Surrey
GU2 7AH
Telephone: 544500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCOVERIE GROUP PLC | Active - Accounts Filed | View Report |
| ACAL BFI FRANCE HOLDINGS SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Tracey Graham (913352337) has left the board |
| 15/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DISCOVERIE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISCOVERIE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISCOVERIE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2009 - Present (15 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
20/07/2010 - Present (14 years and 5 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 34 Past: 13 |
View Report |
|
26/02/2018 - Present (6 years and 10 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 4 Past: 41 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Tracey Graham (913352337) has left the board |
| 15/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member Celia Frances Baxter (908977082) Appointed |
| 03/11/2022 | Malcolm Mcdonald Diamond (901209539) has left the board |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Rosalind Nana Emela Kainyah (921697987) Appointed |
| 06/01/2022 | New Board Member Rosalind Nana Emela Kainyah (929102768) Appointed |
| 03/09/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 20/11/2019 | Nicholas Rowe (926199309) has left the board |
| 20/11/2019 | New Company Secretary Gregory Davidson-Shrine (926449082) Appointed |
| 04/09/2019 | Joanna Alwen Harkus Madge (922833002) has left the board |
| 04/09/2019 | New Company Secretary Nicholas Rowe (926199309) Appointed |
| 04/09/2019 | New Board Member Clive Graeme Watson (926199310) Appointed |
| 29/07/2019 | Henrietta Elizabeth Marsh (916855435) has left the board |
| 29/07/2019 | Richard John Brooman (909257777) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 28/02/2018 | New Board Member Bruce Mckenzie Thompson (904504774) Appointed |
| 25/07/2017 | New Confirmation Statement filed |
| 24/07/2017 | New Accounts filed |
| 06/04/2017 | Gary Preston Shillinglaw (914000064) has left the board |
| 05/04/2017 | Richard James Moon (903153525) has left the board |
| 05/04/2017 | New Company Secretary Joanna Alwen Harkus Madge (922833002) Appointed |
| 28/07/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 12/11/2015 | Tracey Graham (920236188) has left the board |
| 12/11/2015 | New Board Member Tracey Graham (913352337) Appointed |
| 05/11/2015 | New Board Member Malcolm Mcdonald Diamond (901209539) Appointed |
| 05/11/2015 | New Board Member Tracey Graham (920236188) Appointed |
| 30/07/2015 | New Confirmation Statement filed |
| 03/07/2015 | Nicholas Robin Salmon (910450369) has left the board |
| 03/07/2015 | New Accounts filed |
| 11/03/2015 | New Board Member Nicholas Robin Salmon (910450369) Appointed |
| 11/03/2015 | Nicholas Robin Salmon (919542218) has left the board |
| 04/03/2015 | New Board Member Nicholas Robin Salmon (919542218) Appointed |
| 07/01/2015 | Graham John Williams (900545811) has left the board |
| 26/07/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 31/07/2013 | Eric Anthony Barton (900132322) has left the board |
| 27/07/2013 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 22/05/2013 | Henrietta Elizabeth Marsh (917819718) has left the board |
| 22/05/2013 | New Board Member Henrietta Elizabeth Marsh (916855435) Appointed |
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