Pib Global Limited in West Carr Road RETFORD

Pib Global Limited RETFORD

Founded in 1991, Pib Global, classified under reg no. 02592184 is a active - proposal to strike off company. Currently registered at Rossington's Business Park DN22 7SW, Retford the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2022/08/01 Pib Global Limited is no longer carrying the name Wilby.

Pib Global 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	02592184
Date of Incorporation	Fri, 15th Mar 1991
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	33 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Paul J.

Position: Director

Appointed: 07 November 2019

Steven R.

Position: Director

Appointed: 15 July 2020

Resigned: 25 September 2023

Fiona A.

Position: Director

Appointed: 07 November 2019

Resigned: 31 December 2022

Nigel S.

Position: Director

Appointed: 07 November 2019

Resigned: 15 July 2020

Timothy C.

Position: Director

Appointed: 07 November 2019

Resigned: 25 September 2023

Timothy B.

Position: Director

Appointed: 07 November 2019

Resigned: 05 March 2023

Brendan M.

Position: Director

Appointed: 29 March 2018

Resigned: 25 September 2023

Ryan B.

Position: Director

Appointed: 29 March 2018

Resigned: 25 September 2023

Jennifer B.

Position: Director

Appointed: 26 June 2015

Resigned: 07 November 2019

Kenneth G.

Position: Secretary

Appointed: 21 August 2009

Resigned: 29 March 2018

Richard B.

Position: Director

Appointed: 01 June 2006

Resigned: 07 November 2019

Michael S.

Position: Director

Appointed: 06 February 2004

Resigned: 07 November 2019

Mark S.

Position: Director

Appointed: 31 July 2003

Resigned: 20 November 2019

Neil C.

Position: Director

Appointed: 07 December 2001

Resigned: 30 October 2002

Steven B.

Position: Director

Appointed: 06 April 2001

Resigned: 31 October 2004

Robert B.

Position: Director

Appointed: 18 October 1999

Resigned: 16 June 2000

Charles S.

Position: Director

Appointed: 15 October 1998

Resigned: 11 December 2001

Ian H.

Position: Director

Appointed: 02 December 1996

Resigned: 03 January 2003

Karen S.

Position: Director

Appointed: 01 February 1996

Resigned: 11 September 2001

Ian W.

Position: Director

Appointed: 08 April 1991

Resigned: 31 July 2003

Andrew R.

Position: Director

Appointed: 08 April 1991

Resigned: 21 August 1992

Lesley G.

Position: Nominee Director

Appointed: 15 March 1991

Resigned: 15 March 1991

Dorothy G.

Position: Nominee Secretary

Appointed: 15 March 1991

Resigned: 15 March 1991

Nora W.

Position: Director

Appointed: 15 March 1991

Resigned: 21 August 2009

Nora W.

Position: Secretary

Appointed: 15 March 1991

Resigned: 21 August 2009

Peter W.

Position: Director

Appointed: 15 March 1991

Resigned: 29 March 2018

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Pib Group Cee (Uk) Limited from Retford, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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 Cee (Uk) Limited

Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06920259
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wilby	August 1, 2022
Wilby Insurance Brokers	February 26, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (8 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, August 2021	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 26th, August 2021	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, September 2020	accounts	Free Download (88 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 3rd, September 2019	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (15 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/08/31 filed on: 23rd, August 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 2017/08/31 filed on: 13th, December 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 12th, January 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2015/08/31 filed on: 8th, December 2015	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2014/08/31 filed on: 23rd, June 2015	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2013/08/31 filed on: 19th, May 2014	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2012/08/31 filed on: 26th, March 2013	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2011/08/31 filed on: 17th, January 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2010/08/31 filed on: 20th, January 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2009/08/31 filed on: 21st, January 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2008/08/31 filed on: 28th, January 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/08/31 filed on: 14th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/08/31 filed on: 14th, January 2008	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 15th, March 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 15th, March 2007	accounts
AA	Full accounts for the period ending 2005/08/31 filed on: 3rd, January 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 3rd, January 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 20th, January 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 20th, January 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 10th, December 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 10th, December 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 9th, April 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 9th, April 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 20th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 20th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 5th, March 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 5th, March 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 25th, May 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 25th, May 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 10th, June 1999	accounts
AA	Full accounts for the period ending 1998/08/31 filed on: 10th, June 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 3rd, June 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 3rd, June 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 2nd, May 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 2nd, May 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 27th, February 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 27th, February 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/08/31 filed on: 10th, February 1995	accounts
AA	Full accounts for the period ending 1994/08/31 filed on: 10th, February 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/08/31 filed on: 9th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/08/31 filed on: 9th, May 1994	accounts
AA	Small company accounts made up to 1992/08/31 filed on: 2nd, March 1993	accounts	Free Download
AA	Small company accounts made up to 1992/08/31 filed on: 2nd, March 1993	accounts
224	Accounting reference date notified as 31/08 filed on: 14th, November 1991	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 14th, November 1991	accounts

Pib Global Limited RETFORD

Pib Global Limited Address / Contact

Company Information / Profile

Company staff

Paul J.

Steven R.

Fiona A.

Nigel S.

Timothy C.

Timothy B.

Brendan M.

Ryan B.

Jennifer B.

Kenneth G.

Richard B.

Michael S.

Mark S.

Neil C.

Steven B.

Robert B.

Charles S.

Ian H.

Karen S.

Ian W.

Andrew R.

Lesley G.

Dorothy G.

Nora W.

Nora W.

Peter W.

People with significant control

Company previous names

Company filings

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