PIB GROUP CEE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PIB GROUP CEE (UK) LIMITED
COMPANY NUMBER
06920259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
01/06/2009
(15 years and 6 months old)
WEBSITE
www.wilbyltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/2009
15/07/2021
WILBY HOLDINGS LIMITED
NOTTINGHAMSHIRE
DN22 7SW
Telephone: 01691622419
TPS: No
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire DN22 7SW
DN22 7SW
Telephone: 622419
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIB GROUP LIMITED | Active - Accounts Filed | View Report |
| WILBY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 25/06/2024 | Brendan James McManus (912812226) has left the board |
| 25/06/2024 | New Board Member Johannes Josephus Franciscus Janssen (932433299) Appointed |
Credit Risk Overview
Want to learn more about PIB GROUP CEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIB GROUP CEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIB GROUP CEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 37 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 26 Past: 63 |
View Report |
|
20/06/2024 - Present (5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2009 - Present (15 years and 6 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
21/08/2009 - Present (15 years and 3 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 25/06/2024 | Brendan James McManus (912812226) has left the board |
| 25/06/2024 | New Board Member Johannes Josephus Franciscus Janssen (932433299) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 04/11/2021 | Richard Douglas Blackburn (910098957) has left the board |
| 04/11/2021 | Mark Studholme (909177754) has left the board |
| 04/11/2021 | Michael Richard Andrew Shaw (909585341) has left the board |
| 04/11/2021 | Richard Douglas Blackburn (910098957) has left the board |
| 04/11/2021 | Michael Richard Andrew Shaw (909585341) has left the board |
| 04/11/2021 | Mark Studholme (909177754) has left the board |
| 08/10/2021 | New Accounts filed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 26/06/2018 | Change in Reg. Office |
| 23/04/2018 | Ryan Christopher Brown (924525223) has left the board |
| 23/04/2018 | New Board Member Ryan Christopher Brown (914245820) Appointed |
| 16/04/2018 | Change in Reg. Office |
| 16/04/2018 | Kenneth James Gardiner (914045546) has left the board |
| 16/04/2018 | Peter Melvyn Wilby (900666237) has left the board |
| 16/04/2018 | New Board Member Ryan Christopher Brown (924525223) Appointed |
| 16/04/2018 | New Board Member Brendan James McManus (912812226) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 21/07/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
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