PIB (LEGACY EB) LIMITED - RETFORD
Company Profile | Company Filings |
Overview
PIB (LEGACY EB) LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
PIB (LEGACY EB) LIMITED was incorporated 7 years ago on 05/08/2016 and has the registered number: 10315612. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PIB (LEGACY EB) LIMITED was incorporated 7 years ago on 05/08/2016 and has the registered number: 10315612. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PIB (LEGACY EB) 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:
PIB (EMPLOYEE BENEFITS) LIMITED (until 21/12/2018)
PIB (EMPLOYEE BENEFITS) LIMITED (until 21/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GAVIN MATTHEW PERKINS | Aug 1978 | British | Director | 2022-01-13 | CURRENT |
MR CARL LLOYD MCMILLAN | Jul 1974 | British | Director | 2022-01-13 | CURRENT |
MR ZACHARY ANTON GRAY | Jul 1970 | British | Director | 2024-03-19 | CURRENT |
MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2016-08-05 UNTIL 2022-01-13 | RESIGNED |
MR CHRISTOPHER MICHAEL GILES | Sep 1964 | British | Director | 2016-08-05 UNTIL 2021-03-25 | RESIGNED |
MR RYAN CHRISTOPHER BROWN | Oct 1973 | British | Director | 2016-08-05 UNTIL 2022-01-13 | RESIGNED |
MR STEVEN REDGWELL | Oct 1966 | British | Director | 2022-01-13 UNTIL 2024-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pib Group Limited | 2016-08-05 | Retford Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |