PIB GROUP CEE (UK) LIMITED - RETFORD
Company Profile | Company Filings |
Overview
PIB GROUP CEE (UK) LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
PIB GROUP CEE (UK) LIMITED was incorporated 15 years ago on 01/06/2009 and has the registered number: 06920259. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PIB GROUP CEE (UK) LIMITED was incorporated 15 years ago on 01/06/2009 and has the registered number: 06920259. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PIB GROUP CEE (UK) LIMITED - RETFORD
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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:
WILBY HOLDINGS LIMITED (until 15/07/2021)
WILBY HOLDINGS LIMITED (until 15/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2018-03-29 | CURRENT |
MR RYAN CHRISTOPHER BROWN | Oct 1973 | British | Director | 2018-03-29 | CURRENT |
MR MARK STUDHOLME | May 1962 | British | Director | 2009-08-21 UNTIL 2021-10-27 | RESIGNED |
MR MICHAEL RICHARD ANDREW SHAW | Mar 1972 | British | Director | 2009-08-21 UNTIL 2021-10-27 | RESIGNED |
MR RICHARD DOUGLAS BLACKBURN | Jul 1969 | British | Director | 2009-06-01 UNTIL 2021-10-27 | RESIGNED |
KENNETH JAMES GARDINER | British | Secretary | 2009-08-21 UNTIL 2018-03-29 | RESIGNED | |
MR PETER MELVYN WILBY | Oct 1947 | British | Director | 2009-08-21 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pib Group Europe (Uk) Limited | 2016-12-09 | Retford Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |