PIB GROUP SPAIN (UK) LIMITED - RETFORD
| Company Profile | Company Filings |
Overview
PIB GROUP SPAIN (UK) LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
PIB GROUP SPAIN (UK) LIMITED was incorporated 2 years ago on 27/07/2021 and has the registered number: 13533012. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PIB GROUP SPAIN (UK) LIMITED was incorporated 2 years ago on 27/07/2021 and has the registered number: 13533012. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PIB GROUP SPAIN (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
ROSSINGTONS BUSINESS PARK
RETFORD
DN22 7SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN CHRISTOPHER BROWN | Oct 1973 | British | Director | 2021-07-27 | CURRENT |
| MR MARTIN JOSE GUINEA | Feb 1955 | Spanish | Director | 2022-11-02 | CURRENT |
| MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2021-07-27 | CURRENT |
| MR JOHANNES JOSEPHUS FRANCISCUS JANSSEN | Jul 1969 | Dutch | Director | 2022-11-28 | CURRENT |
| MR JAMES ALEXANDER KEITH HARMER | Jul 1987 | British | Director | 2021-12-08 UNTIL 2022-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pib Group Europe (Uk) Limited | 2021-07-27 | Retford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |