PIB (LEGACY EB) LIMITED
PIB (LEGACY EB) LIMITED is an active private limited company, incorporated on 5 August 2016. The nature of the business is Non-life insurance. 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 (LEGACY EB) LIMITED previously had the company name PIB (EMPLOYEE BENEFITS) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10315612 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/08/2016 |
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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 | 18/08/2024 |
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| Last Made Up Date | 04/08/2023 |
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Return
| Next Due Date | 02/09/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From 21/12/2018 onwards:
PIB (LEGACY EB) LIMITED
Prior to 21/12/2018:
PIB (EMPLOYEE BENEFITS) LIMITED
Directors
(The company's officers)
MR ZACHARY ANTON GRAY
(~53 year old British national)
ROSSINGTON’S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2024
MR CARL LLOYD MCMILLAN
(~49 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 13/01/2022
GAVIN MATTHEW PERKINS
(~45 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/01/2022
Connections
(Shared officers)
BARBON LEGAL SERVICES LIMITED
- MR CARL LLOYD MCMILLAN
- GAVIN MATTHEW PERKINS
D. E. FORD HOLDINGS LIMITED
- MR CARL LLOYD MCMILLAN
- GAVIN MATTHEW PERKINS
D.E. FORD (INSURANCE BROKERS) LIMITED
- MR CARL LLOYD MCMILLAN
- GAVIN MATTHEW PERKINS
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)
