PIB GROUP EUROPE (UK) LIMITED
PIB GROUP EUROPE (UK) LIMITED is an active private limited company, incorporated on 3 November 2011. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on West Carr Road, Retford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. PIB GROUP EUROPE (UK) LIMITED previously had the company name WILBY (GROUP) LIMITED. The company has five mortgage charges, none of which are outstanding.
Company Information
Company Number | 07834330 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ROSSINGTON'S BUSINESS PARK |
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Address Line 2 | WEST CARR ROAD |
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Post Town | RETFORD |
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County | NOTTINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | DN22 7SW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 19/07/2024 |
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Last Made Up Date | 05/07/2023 |
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Return
Next Due Date | 01/12/2016 |
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Last Made Up Date | 03/11/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66220 - Activities of insurance agents and brokers
Company Name History
From 15/07/2021 onwards:
PIB GROUP EUROPE (UK) LIMITED
Prior to 15/07/2021:
WILBY (GROUP) LIMITED
Directors
(The company's officers)
MR RYAN CHRISTOPHER BROWN
(~50 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2018
MR JOHANNES JOSEPHUS FRANCISCUS JANSSEN
(~54 year old Dutch national)
19 KONIGSALLEE 19, 40212, DUSSELDORF, GERMANY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 28/11/2022
MR BRENDAN JAMES MCMANUS
(~64 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2018
Connections
(Shared officers)
ACQUINEX LIMITED
- MR RYAN CHRISTOPHER BROWN
- MR BRENDAN JAMES MCMANUS
ACQUINITY PARTNERS LIMITED
- MR RYAN CHRISTOPHER BROWN
- MR BRENDAN JAMES MCMANUS
- MR RYAN CHRISTOPHER BROWN
- MR BRENDAN JAMES MCMANUS
- MR RYAN CHRISTOPHER BROWN
- MR BRENDAN JAMES MCMANUS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DN22 7SW
Other companies with registered offices in DN22 7SW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)