Pib (group Services) Limited in West Carr Road RETFORD

Pib (group Services) Limited RETFORD

Founded in 2016, Pib (group Services), classified under reg no. 10315628 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.

Currently there are 4 directors in the the company, namely David W., Paul J. and Brendan M. and others. In addition one secretary - Carl M. - is with the firm. As of 29 April 2024, there were 2 ex directors - Fiona A., Christopher G. and others listed below. There were no ex secretaries.

Pib (group Services) 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	10315628
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

David W.

Position: Director

Appointed: 25 April 2023

Carl M.

Position: Secretary

Appointed: 13 November 2020

Paul J.

Position: Director

Appointed: 01 October 2019

Brendan M.

Position: Director

Appointed: 05 August 2016

Ryan B.

Position: Director

Appointed: 05 August 2016

Fiona A.

Position: Director

Appointed: 13 November 2020

Resigned: 31 December 2022

Christopher G.

Position: Director

Appointed: 05 August 2016

Resigned: 25 March 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, 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 filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (23 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, September 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, September 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, September 2023	accounts	Free Download (124 pages)
CS01	Confirmation statement with no updates Friday 4th August 2023 filed on: 4th, August 2023	confirmation statement	Free Download (3 pages)
CH01	On Tuesday 18th July 2023 director's details were changed filed on: 18th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th April 2023. filed on: 25th, April 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 31st December 2022 filed on: 3rd, January 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, September 2022	accounts	Free Download (102 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, September 2022	other	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 4th August 2022 filed on: 4th, August 2022	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 24th, September 2021	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 24th, September 2021	other	Free Download
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 24th, September 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, September 2021	accounts	Free Download
CS01	Confirmation statement with updates Wednesday 4th August 2021 filed on: 4th, August 2021	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Thursday 25th March 2021 filed on: 25th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 13th November 2020. filed on: 16th, November 2020	officers	Free Download (2 pages)
AP03	On Friday 13th November 2020 - new secretary appointed filed on: 16th, November 2020	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 12th, November 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 12th, November 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, November 2020	accounts	Free Download (88 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 12th, November 2020	other	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 4th August 2020 filed on: 1st, September 2020	confirmation statement	Free Download (4 pages)
AP01	New director appointment on Tuesday 1st October 2019. filed on: 3rd, October 2019	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 19th, September 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 19th, September 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, September 2019	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (20 pages)
PSC05	Change to a person with significant control Sunday 4th August 2019 filed on: 5th, August 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 4th August 2019 filed on: 5th, August 2019	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17 filed on: 29th, October 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 filed on: 29th, October 2018	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st August 2017 filed on: 29th, October 2018	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/17 filed on: 29th, October 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 15th, October 2018	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 15th, October 2018	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 15th, October 2018	accounts	Free Download (57 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 15th, October 2018	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17 filed on: 15th, October 2018	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 5th, October 2018	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17 filed on: 5th, October 2018	other	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 4th August 2018 filed on: 16th, August 2018	confirmation statement	Free Download (4 pages)
CH01	On Saturday 4th August 2018 director's details were changed filed on: 16th, August 2018	officers	Free Download (2 pages)
CH01	On Saturday 4th August 2018 director's details were changed filed on: 16th, August 2018	officers	Free Download (2 pages)
CH01	On Saturday 4th August 2018 director's details were changed filed on: 16th, August 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 6th Floor 68 Lombard Street London EC3V 9LJ United Kingdom to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on Friday 15th June 2018 filed on: 15th, June 2018	address	Free Download (1 page)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Monday 31st December 2018. filed on: 6th, November 2017	accounts	Free Download (1 page)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Friday 31st August 2018 filed on: 31st, October 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Friday 4th August 2017 filed on: 22nd, August 2017	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Tuesday 22nd August 2017 filed on: 22nd, August 2017	persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, August 2016	incorporation	Free Download (38 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 5th August 2016	capital

Pib (group Services) Limited RETFORD

Pib (group Services) Limited Address / Contact

Company Information / Profile

Company staff

David W.

Carl M.

Paul J.

Brendan M.

Ryan B.

Fiona A.

Christopher G.

People with significant control

Company filings

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