Pib (group Services) Limited. Head office in Retford. Check Director.

Pib (group Services) Limited, Retford

Pib (Group Services) Limited is a private limited company. Situated at Rossington's Business Park, West Carr Road, Retford DN22 7SW, this 7 years old business was incorporated on 2016-08-05 and is categorised as "non-life insurance" (Standard Industrial Classification: 65120).
4 directors can be found in the company: David W. (appointed on 25 April 2023), Paul J. (appointed on 01 October 2019), Brendan M. (appointed on 05 August 2016). When it comes to the secretaries (1 in total), we can name: Carl M. (appointed on 13 November 2020).

About
Name: Pib (group Services) Limited
Number: 10315628
Incorporation date: 2016-08-05
End of financial year: 31 December


Address:	Rossington's Business Park West Carr Road Retford DN22 7SW
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Pib Group Limited

5 August 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Pib (Group Services) Limited confirmation statement filing is 2024-08-18. The previous one was submitted on 2023-08-04. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Pib Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at West Carr Road, DN22 7SW Retford, Nottinghamshire.

Company filing

Filter filings by category:

Type		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		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

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