PIB GROUP EUROPE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PIB GROUP EUROPE (UK) LIMITED
COMPANY NUMBER
07834330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
03/11/2011
(13years old)
WEBSITE
wilbyltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/2011
15/07/2021
WILBY (GROUP) LIMITED
NOTTINGHAMSHIRE
DN22 7SW
Telephone: 01691622419
TPS: No
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire DN22 7SW
DN22 7SW
Telephone: 622419
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIB GROUP LIMITED | Active - Accounts Filed | View Report |
| WILBY (GROUP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | Brendan James McManus (912812226) has left the board |
Credit Risk Overview
Want to learn more about PIB GROUP EUROPE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIB GROUP EUROPE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIB GROUP EUROPE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 26 Past: 63 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 37 |
View Report |
|
28/11/2022 - Present (2years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/11/2011 - Present (13years) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
09/12/2011 - Present (12 years and 11 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | Brendan James McManus (912812226) has left the board |
| 07/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Johannes Josephus Franciscus Janssen (930271088) Appointed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 29/10/2021 | Richard Douglas Blackburn (910098957) has left the board |
| 29/10/2021 | Mark Studholme (909177754) has left the board |
| 29/10/2021 | Michael Richard Andrew Shaw (909585341) has left the board |
| 29/10/2021 | Michael Richard Andrew Shaw (909585341) has left the board |
| 29/10/2021 | Mark Studholme (909177754) has left the board |
| 29/10/2021 | Richard Douglas Blackburn (910098957) has left the board |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 26/09/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | Change in Reg. Office |
| 23/04/2018 | Ryan Christopher Brown (924525223) has left the board |
| 23/04/2018 | New Board Member Ryan Christopher Brown (914245820) Appointed |
| 16/04/2018 | Kenneth James Gardiner (916538572) has left the board |
| 16/04/2018 | Ian James Donaldson Stutz (913938207) has left the board |
| 16/04/2018 | Peter Melvyn Wilby (900666237) has left the board |
| 16/04/2018 | New Board Member Ryan Christopher Brown (924525223) Appointed |
| 16/04/2018 | New Board Member Brendan James McManus (912812226) Appointed |
| 16/04/2018 | Change in Reg. Office |
| 16/12/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 16/01/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 03/12/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 23/12/2014 | New Board Member Ian James Donaldson Stutz (913938207) Appointed |
| 23/05/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
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