PIB GLOBAL LIMITED - RETFORD
Company Profile | Company Filings |
Overview
PIB GLOBAL LIMITED is a Private Limited Company from RETFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
PIB GLOBAL LIMITED was incorporated 33 years ago on 15/03/1991 and has the registered number: 02592184. The accounts status is AUDIT EXEMPTION SUBSI.
PIB GLOBAL LIMITED was incorporated 33 years ago on 15/03/1991 and has the registered number: 02592184. The accounts status is AUDIT EXEMPTION SUBSI.
PIB GLOBAL LIMITED - RETFORD
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WILBY LIMITED (until 01/08/2022)
WILBY LIMITED (until 01/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2023 | 06/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PAUL MARK JOHNSON | Sep 1966 | British | Director | 2019-11-07 | CURRENT |
MR STEVEN REDGWELL | Oct 1966 | British | Director | 2020-07-15 UNTIL 2023-09-25 | RESIGNED |
NORA HARRIET MARGARET WILBY | Mar 1949 | British | Secretary | 1991-03-15 UNTIL 2009-08-21 | RESIGNED |
KENNETH JAMES GARDINER | British | Secretary | 2009-08-21 UNTIL 2018-03-29 | RESIGNED | |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1991-03-15 UNTIL 1991-03-15 | RESIGNED | |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1991-03-15 UNTIL 1991-03-15 | RESIGNED |
MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2018-03-29 UNTIL 2023-09-25 | RESIGNED |
NORA HARRIET MARGARET WILBY | Mar 1949 | British | Director | 1991-03-15 UNTIL 2009-08-21 | RESIGNED |
MR IAN MICHAEL WALKER | Jul 1958 | British | Director | 1991-04-08 UNTIL 2003-07-31 | RESIGNED |
MR CHARLES RICHARD SUNTER | Sep 1969 | British | Director | 1998-10-15 UNTIL 2001-12-11 | RESIGNED |
MR MARK STUDHOLME | May 1962 | British | Director | 2003-07-31 UNTIL 2019-11-20 | RESIGNED |
MR MICHAEL RICHARD ANDREW SHAW | Mar 1972 | British | Director | 2004-02-06 UNTIL 2019-11-07 | RESIGNED |
MR NIGEL PETER GEOFFREY SALISBURY | Aug 1958 | British | Director | 2019-11-07 UNTIL 2020-07-15 | RESIGNED |
KAREN ANNE SMITH | Mar 1968 | British | Director | 1996-02-01 UNTIL 2001-09-11 | RESIGNED |
MR PETER MELVYN WILBY | Oct 1947 | British | Director | 1991-03-15 UNTIL 2018-03-29 | RESIGNED |
MR ANDREW NEILL RAWSON | Jul 1961 | British | Director | 1991-04-08 UNTIL 1992-08-21 | RESIGNED |
IAN TERENCE HESSELDEN | Jul 1970 | British | Director | 1996-12-02 UNTIL 2003-01-03 | RESIGNED |
NEIL MARTIN CLAYTON | Aug 1966 | British | Director | 2001-12-07 UNTIL 2002-10-30 | RESIGNED |
TIMOTHY JOHN CHADWICK | Apr 1971 | British | Director | 2019-11-07 UNTIL 2023-09-25 | RESIGNED |
MRS JENNIFER BURTON | Jul 1977 | British | Director | 2015-06-26 UNTIL 2019-11-07 | RESIGNED |
ROBERT EDWARD BROWNLEE | Jul 1951 | British | Director | 1999-10-18 UNTIL 2000-06-16 | RESIGNED |
MR RYAN CHRISTOPHER BROWN | Oct 1973 | British | Director | 2018-03-29 UNTIL 2023-09-25 | RESIGNED |
MR TIMOTHY TRACY BROOKE THOM | Sep 1960 | British | Director | 2019-11-07 UNTIL 2023-03-05 | RESIGNED |
MR STEVEN CHARLES BONFIELD | Jun 1954 | British | Director | 2001-04-06 UNTIL 2004-10-31 | RESIGNED |
MR RICHARD DOUGLAS BLACKBURN | Jul 1969 | British | Director | 2006-06-01 UNTIL 2019-11-07 | RESIGNED |
MS FIONA ANDREWS | Oct 1960 | British | Director | 2019-11-07 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pib Group Cee (Uk) Limited | 2017-01-01 | Retford Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |