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Pib Group Spain (UK) Limited RETFORD


Pib Group Spain (UK) Limited is a private limited company that can be found at Rossingtons Business Park, West Carr Road, Retford DN22 7SW. Incorporated on 2021-07-27, this 2-year-old company is run by 4 directors.
Director Johannes J., appointed on 28 November 2022. Director Martin G., appointed on 02 November 2022. Director Brendan M., appointed on 27 July 2021.
The company is classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
The last confirmation statement was filed on 2023-07-26 and the date for the next filing is 2024-08-09. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Pib Group Spain (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number 13533012
Date of Incorporation Tue, 27th Jul 2021
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Johannes J.

Position: Director

Appointed: 28 November 2022

Martin G.

Position: Director

Appointed: 02 November 2022

Brendan M.

Position: Director

Appointed: 27 July 2021

Ryan B.

Position: Director

Appointed: 27 July 2021

James H.

Position: Director

Appointed: 08 December 2021

Resigned: 24 November 2022

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Pib Group Europe (Uk) Limited from Retford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pib Group Europe (Uk) Limited

Rossingtons Business Park West Carr Road, Retford, DN22 7SW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07834330
Notified on 27 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other
On July 18, 2023 director's details were changed
filed on: 9th, August 2023
Free Download (2 pages)

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