Pib Group Europe (UK) Limited. net worth, address, company information. Free

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Pib Group Europe (Uk) Limited (reg no 07834330) is a private limited company legally formed on 2011-11-03 in England. This company is situated at Rossington's Business Park, West Carr Road, Retford DN22 7SW. Changed on 2021-07-15, the previous name this enterprise utilized was Wilby (Group) Limited. Pib Group Europe (Uk) Limited is operating under Standard Industrial Classification code: 66220 which stands for "activities of insurance agents and brokers".

Company details

Name	Pib Group Europe (UK) Limited
Number	07834330
Date of Incorporation:	Thu, 3rd Nov 2011
End of financial year:	31 December
Address:	Rossington's Business Park, West Carr Road, Retford, DN22 7SW
SIC code:	66220 - Activities of insurance agents and brokers

As for the 3 directors that can be found in this particular enterprise, we can name: Johannes J. (appointed on 28 November 2022), Brendan M. (appointment date: 29 March 2018), Ryan B. (appointed on 29 March 2018). The Companies House lists 2 persons of significant control, namely: Pib Group Limited can be found at West Carr Road, DN22 7SW Retford, Nottinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard B. owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Pib Group Limited

29 March 2018

Address	Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09900466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard B.

6 April 2016 - 29 March 2018

Nature of control:	50,01-75% shares

Filings

Categories:

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(SH01) Statement of Capital on 22nd December 2023: 117606616.00 GBP filed on: 3rd, January 2024 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 22nd December 2023: 117606616.00 GBP filed on: 3rd, January 2024 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 30th, December 2023 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 30th, December 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 30th, December 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, December 2023 \| capital	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, September 2023 \| accounts	Free Download (124 pages)
(CH01) On 18th July 2023 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th November 2022 filed on: 28th, November 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, September 2022 \| accounts	Free Download (102 pages)
(TM01) 27th October 2021 - the day director's appointment was terminated filed on: 27th, October 2021 \| officers	Free Download (1 page)
(TM01) 27th October 2021 - the day director's appointment was terminated filed on: 27th, October 2021 \| officers	Free Download (1 page)
(TM01) 27th October 2021 - the day director's appointment was terminated filed on: 27th, October 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 10th, September 2021 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, September 2021 \| accounts	Free Download (96 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th July 2021 filed on: 15th, July 2021 \| resolution	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 18th, September 2020 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, September 2020 \| accounts	Free Download (88 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, August 2019 \| accounts	Free Download (59 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 15th, August 2019 \| accounts	Free Download (10 pages)
(AA01) Current accounting period extended from 31st August 2018 to 31st December 2018 filed on: 23rd, August 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: 22nd June 2018. New Address: Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW. Previous address: 5th Floor 68 Lombard Street London EC3V 9LJ England filed on: 22nd, June 2018 \| address	Free Download (1 page)
(SH01) Statement of Capital on 29th March 2018: 6237.00 GBP filed on: 18th, April 2018 \| capital	Free Download (4 pages)
(TM02) 29th March 2018 - the day secretary's appointment was terminated filed on: 12th, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th March 2018 filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th March 2018 filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 12th April 2018. New Address: 5th Floor 68 Lombard Street London EC3V 9LJ. Previous address: Gordon House Charles Street Halifax HX1 1NA filed on: 12th, April 2018 \| address	Free Download (1 page)
(TM01) 29th March 2018 - the day director's appointment was terminated filed on: 12th, April 2018 \| officers	Free Download (1 page)
(TM01) 29th March 2018 - the day director's appointment was terminated filed on: 12th, April 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st August 2017 filed on: 13th, December 2017 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 31st August 2016 filed on: 12th, January 2017 \| accounts	Free Download (8 pages)
(CH03) On 1st December 2016 secretary's details were changed filed on: 20th, December 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 3rd November 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (10 pages)
(AA) Small-sized company accounts made up to 31st August 2015 filed on: 8th, December 2015 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st August 2014 filed on: 23rd, June 2015 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 10th, June 2015 \| resolution	Free Download
(AR01) Annual return drawn up to 3rd November 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 19th December 2014: 6000.00 GBP capital
(AP01) New director was appointed on 19th December 2014 filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, October 2014 \| resolution
(AA) Small-sized company accounts made up to 31st August 2013 filed on: 19th, May 2014 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, February 2014 \| resolution	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd November 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st August 2012 filed on: 26th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 3rd November 2012 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (9 pages)
(AP01) New director was appointed on 19th December 2011 filed on: 19th, December 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 19th December 2011 filed on: 19th, December 2011 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 19th December 2011 filed on: 19th, December 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 19th December 2011 filed on: 19th, December 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, December 2011 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, December 2011 \| resolution	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th November 2012 to 31st August 2012 filed on: 16th, December 2011 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 9th December 2011: 6000.00 GBP filed on: 16th, December 2011 \| capital	Free Download (31 pages)
(NEWINC) Incorporation filed on: 3rd, November 2011 \| incorporation	Free Download (21 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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