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Dignity Plc, B73 6AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIGNITY PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dignity Plc. The company was founded 21 years ago and was given the registration number 04569346. The firm's registered office is in SUTTON COLDFIELD. You can find them at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DIGNITY PLC
Company Number:04569346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2002
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Secretary31 July 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director15 February 2024Active
4-10 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP

Director23 July 2021Active
4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP

Director25 May 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director01 August 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director01 October 2023Active
4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP

Director25 May 2023Active
4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP

Director25 May 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Secretary08 November 2018Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP

Secretary11 March 2004Active
35 Treves Road, Dorchester, DT1 2HE

Secretary17 December 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary22 October 2002Active
4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP

Director01 April 2012Active
4 King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director01 October 2015Active
4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP

Director22 April 2021Active
Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, GU27 3BN

Director20 December 2002Active
4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP

Director07 January 2022Active
4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP

Director20 December 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director22 October 2002Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director05 April 2023Active
4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP

Director25 May 2023Active
22 Douglas Road, Harpenden, AL5 2EW

Director20 December 2002Active
4 King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP

Director01 September 2021Active
4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP

Director31 March 2004Active
18 Saint James Lane, Winchester, SO22 4NX

Director20 December 2002Active
38 Carrwood Road, Wilmslow, SK9 5DL

Director20 December 2002Active
4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP

Director17 December 2002Active
4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP

Director23 February 2021Active
4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP

Director14 December 2020Active
4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP

Director11 June 2020Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP

Director12 January 2009Active
4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP

Director17 December 2002Active
4 King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director01 March 2017Active
4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP

Director12 January 2009Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director11 March 2020Active

People with Significant Control

Yellow (Spc) Bidco Limited
Notified on:19 April 2023
Status:Active
Country of residence:United Kingdom
Address:64-66, Glentham Road, London, United Kingdom, SW13 9JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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