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Pib (legacy Eb) Limited RETFORD

Founded in 2016, Pib (legacy Eb), classified under reg no. 10315612 is an active company. Currently registered at Rossington's Business Park DN22 7SW, Retford the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 21st December 2018 Pib (legacy Eb) Limited is no longer carrying the name Pib (employee Benefits).

The company has 3 directors, namely Zachary G., Carl M. and Gavin P.. Of them, Carl M., Gavin P. have been with the company the longest, being appointed on 13 January 2022 and Zachary G. has been with the company for the least time - from 19 March 2024. As of 29 April 2024, there were 4 ex directors - Steven R., Ryan B. and others listed below. There were no ex secretaries.

Pib (legacy Eb) Limited Address / Contact

Office Address Rossington's Business Park
Office Address2 West Carr Road
Town Retford
Post code DN22 7SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10315612
Date of Incorporation Fri, 5th Aug 2016
Industry Non-life insurance
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Zachary G.

Position: Director

Appointed: 19 March 2024

Carl M.

Position: Director

Appointed: 13 January 2022

Gavin P.

Position: Director

Appointed: 13 January 2022

Steven R.

Position: Director

Appointed: 13 January 2022

Resigned: 20 March 2024

Ryan B.

Position: Director

Appointed: 05 August 2016

Resigned: 13 January 2022

Christopher G.

Position: Director

Appointed: 05 August 2016

Resigned: 25 March 2021

Brendan M.

Position: Director

Appointed: 05 August 2016

Resigned: 13 January 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Pib Group Limited from Retford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pib Group Limited

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 And Wales
Place registered Companies House
Registration number 09900466
Notified on 5 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pib (employee Benefits) December 21, 2018

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 30th, October 2023 		Free Download (11 pages)

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