PIB EMPLOYEE BENEFITS HOLDINGS LIMITED - RETFORD
| Company Profile | Company Filings |
Overview
PIB EMPLOYEE BENEFITS HOLDINGS LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
PIB EMPLOYEE BENEFITS HOLDINGS LIMITED was incorporated 25 years ago on 27/01/1999 and has the registered number: 03702198. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PIB EMPLOYEE BENEFITS HOLDINGS LIMITED was incorporated 25 years ago on 27/01/1999 and has the registered number: 03702198. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PIB EMPLOYEE BENEFITS HOLDINGS LIMITED - RETFORD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
P J F HOLDINGS LIMITED (until 23/01/2019)
P J F HOLDINGS LIMITED (until 23/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN CHRISTOPHER BROWN | Oct 1973 | British | Director | 2017-07-12 | CURRENT |
| MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2017-07-12 | CURRENT |
| ANDREW GREGORY LOWE | May 1963 | British | Director | 2007-05-22 UNTIL 2018-08-08 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-01-27 UNTIL 1999-02-12 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-27 UNTIL 1999-02-12 | RESIGNED | ||
| NICHOLAS JAMES COE | May 1964 | British | Director | 1999-02-12 UNTIL 2018-08-08 | RESIGNED |
| PAUL JAMES CHESTERS | Apr 1960 | British | Director | 1999-02-12 UNTIL 2001-11-30 | RESIGNED |
| NEIL JAMES CHATBURN | Oct 1967 | British | Director | 2000-06-30 UNTIL 2018-08-08 | RESIGNED |
| PAUL WILLIAM BROWN | Oct 1955 | British | Director | 2000-06-30 UNTIL 2018-08-08 | RESIGNED |
| DAVID ANTHONY HARRISON | Oct 1963 | British | Director | 1999-02-12 UNTIL 2018-08-08 | RESIGNED |
| DAVID ANTHONY HARRISON | Oct 1963 | British | Secretary | 1999-02-12 UNTIL 2018-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pib Group Limited | 2018-04-20 | Retford Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |