PIB GLOBAL LIMITED

Company is dissolved

General Information

NAME
PIB GLOBAL LIMITED

COMPANY NUMBER
02592184

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
15/03/1991 (33 years and 8 months old)

WEBSITE
www.wilbyltd.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/01/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
26/02/2001 01/08/2022
WILBY LIMITED
View all previous names

REGISTERED ADDRESS

ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD
NOTTINGHAMSHIRE
DN22 7SW

TRADING ADDRESSES

Gordon House
17 Charles Street
Halifax
West Yorkshire
HX1 1NA

Telephone: 358525

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

Credit Risk Overview

Want to learn more about PIB GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.1M

TOTAL LIABILITIES

£193.9k

15.68%

NET ASSETS

£3.1M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

24

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Board Member Paul Mark Johnson (921309447) Appointed
Date: 07/10/2024	Event: New Board Member Paul Mark Johnson (921309447) Appointed
Date: 23/08/2024	Event: New Board Member Paul Mark Johnson (921309447) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PIB GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PIB GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PIB GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.1M

TOTAL LIABILITIES

£193.9k

15.68%

NET ASSETS

£3.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

24

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PIB GROUP CEE (UK) LIMITED	Owned: 11.77 %	Shares: 1,333,500	Price per share: £0.00	Total Value: £133.35
PIB GROUP CEE (UK) LIMITED	Owned: 88.23 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lesley Joyce Graeme Born in Dec 1953	Status: Resigned	Position: Director	Appointments: Current: 48 Past: 31077	View Report
Dorothy May Graeme Born in May 1919	Status: Resigned	Position: Secretary	Appointments: Current: 92 Past: 49177	View Report
Nora Harriet Margaret Wilby Born in Mar 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 9	View Report
Peter Melvyn Wilby Born in Oct 1947	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 6	View Report
Andrew Neill Rawson Born in Jul 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Board Member Paul Mark Johnson (921309447) Appointed
Date: 07/10/2024	Event: New Board Member Paul Mark Johnson (921309447) Appointed
Date: 23/08/2024	Event: New Board Member Paul Mark Johnson (921309447) Appointed
Date: 02/10/2023	Event: Steven Redgwell (922633432) has left the board
Date: 02/10/2023	Event: Brendan James McManus (912812226) has left the board
Date: 02/10/2023	Event: Ryan Christopher Brown (928706676) has left the board
Date: 02/10/2023	Event: Timothy John Chadwick (919234040) has left the board
Date: 08/03/2023	Event: Timothy Brooke Thom (916662682) has left the board
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: Fiona Andrews (926434205) has left the board
Date: 15/10/2022	Event: New Accounts filed
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 20/09/2021	Event: New Board Member Ryan Christopher Brown (928706676) Appointed
Date: 20/09/2021	Event: New Board Member Ryan Christopher Brown (928706676) Appointed
Date: 27/02/2021	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Accounts filed
Date: 20/07/2020	Event: Nigel Peter Geoffrey Salisbury (907688112) has left the board
Date: 20/07/2020	Event: New Board Member Steven Redgwell (922633432) Appointed
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 25/11/2019	Event: Mark Studholme (909177754) has left the board
Date: 25/11/2019	Event: New Board Member Timothy Tracy Brooke (916662682) Appointed
Date: 20/11/2019	Event: New Board Member Timothy John Chadwick (919234040) Appointed
Date: 18/11/2019	Event: New Board Member Paul Mark Johnson (921309447) Appointed
Date: 18/11/2019	Event: New Board Member Fiona Andrews (926434205) Appointed
Date: 18/11/2019	Event: New Board Member Nigel Peter Geoffrey Salisbury (907688112) Appointed
Date: 12/11/2019	Event: Michael Richard Andrew Shaw (909585341) has left the board
Date: 12/11/2019	Event: Richard Douglas Blackburn (910098957) has left the board
Date: 12/11/2019	Event: Jennifer Burton (919984224) has left the board
Date: 06/09/2019	Event: New Accounts filed
Date: 27/01/2019	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: Change in Reg. Office
Date: 23/04/2018	Event: Ryan Christopher Brown (924525223) has left the board
Date: 23/04/2018	Event: New Board Member Ryan Christopher Brown (914245820) Appointed
Date: 16/04/2018	Event: New Board Member Brendan James McManus (912812226) Appointed
Date: 16/04/2018	Event: Change in Reg. Office
Date: 16/04/2018	Event: New Board Member Ryan Christopher Brown (924525223) Appointed
Date: 16/04/2018	Event: Peter Melvyn Wilby (900666237) has left the board
Date: 16/04/2018	Event: Kenneth James Gardiner (914045546) has left the board
Date: 26/01/2018	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 16/12/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Confirmation Statement filed
Date: 17/01/2017	Event: New Accounts filed
Date: 12/03/2016	Event: New Confirmation Statement filed
Date: 10/03/2016	Event: New Accounts filed
Date: 04/08/2015	Event: New Board Member Jennifer Burton (919984224) Appointed
Date: 04/08/2015	Event: New Accounts filed
Date: 29/03/2015	Event: New Confirmation Statement filed
Date: 23/05/2014	Event: New Accounts filed
Date: 25/03/2014	Event: New Confirmation Statement filed

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PIB GLOBAL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.1M

£193.9k

£3.1M

People Overview

0

24

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.1M

£193.9k

£3.1M

Accounts

People Overview

0

24

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™