PIB GROUP EUROPE (UK) LIMITED - RETFORD
Company Profile | Company Filings |
Overview
PIB GROUP EUROPE (UK) LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
PIB GROUP EUROPE (UK) LIMITED was incorporated 12 years ago on 03/11/2011 and has the registered number: 07834330. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PIB GROUP EUROPE (UK) LIMITED was incorporated 12 years ago on 03/11/2011 and has the registered number: 07834330. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PIB GROUP EUROPE (UK) 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 | 31/12/2022 | 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 (GROUP) LIMITED (until 15/07/2021)
WILBY (GROUP) LIMITED (until 15/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
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 JOHANNES JOSEPHUS FRANCISCUS JANSSEN | Jul 1969 | Dutch | Director | 2022-11-28 | CURRENT |
MR RYAN CHRISTOPHER BROWN | Oct 1973 | British | Director | 2018-03-29 | CURRENT |
MR PETER MELVYN WILBY | Oct 1947 | British | Director | 2011-12-09 UNTIL 2018-03-29 | RESIGNED |
MR IAN JAMES DONALDSON STUTZ | Mar 1961 | British | Director | 2014-12-19 UNTIL 2018-03-29 | RESIGNED |
MR MARK STUDHOLME | May 1962 | British | Director | 2011-12-09 UNTIL 2021-10-27 | RESIGNED |
MR MICHAEL RICHARD ANDREW SHAW | Mar 1972 | British | Director | 2011-12-09 UNTIL 2021-10-27 | RESIGNED |
MR RICHARD DOUGLAS BLACKBURN | Jul 1969 | British | Director | 2011-11-03 UNTIL 2021-10-27 | RESIGNED |
KENNETH JAMES GARDINER | British | Secretary | 2011-12-09 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pib Group Limited | 2018-03-29 | Retford Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Douglas Blackburn | 2016-04-06 - 2018-03-29 | 7/1969 | London | Ownership of shares 50 to 75 percent |