• UK
  • PIB GROUP LIMITED - Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom

Company Information

Company registration number
09900466
Company Status
LIVE
Country
United Kingdom
Registered Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England UK

Management

Managing Directors
BROWN, Ryan Christopher
MCMANUS, Brendan James
WAIDHOFER, Andrew Daniel
WILKINSON, Forrest
WINKETT, David James
Company secretaries
MCMILLAN, Carl Lloyd

Company Details

Type of Business
ltd
Incorporated
2015-12-03
Age Of Company
2015-12-03 8 years
SIC/NACE
66220

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LOMBARD BIDCO LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-12-16
Last Date: 2022-12-02

PIB GROUP LIMITED Company Description

PIB GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09900466. Its current trading status is "live". It was registered 2015-12-03. It was previously called LOMBARD BIDCO LIMITED. It has declared SIC or NACE codes as "66220". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Rossington's Business Park .
More information

Get PIB GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pib Group Limited - Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom

2015-12-03 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-05-05) - AP01

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  • accounts-with-accounts-type-group (2022-08-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-03) - MR01

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  • mortgage-satisfy-charge-full (2022-03-16) - MR04

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  • confirmation-statement-with-updates (2022-12-02) - CS01

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  • capital-allotment-shares (2021-01-06) - SH01

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  • confirmation-statement-with-updates (2021-01-04) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-10-13) - AP03

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  • capital-allotment-shares (2021-01-29) - SH01

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  • termination-director-company-with-name-termination-date (2021-03-25) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-26) - TM01

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  • second-filing-capital-allotment-shares (2021-03-17) - RP04SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01

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  • confirmation-statement-with-updates (2021-12-31) - CS01

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  • accounts-with-accounts-type-group (2021-09-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-25) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01

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  • accounts-with-accounts-type-group (2020-07-15) - AA

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  • capital-allotment-shares (2019-01-10) - SH01

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  • change-person-director-company-with-change-date (2019-01-14) - CH01

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  • second-filing-capital-allotment-shares (2019-01-29) - RP04SH01

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  • confirmation-statement-with-updates (2019-12-16) - CS01

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  • confirmation-statement-with-updates (2019-01-14) - CS01

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  • capital-allotment-shares (2019-04-11) - SH01

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  • change-person-director-company-with-change-date (2019-05-02) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-30) - MR01

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  • mortgage-satisfy-charge-full (2019-06-11) - MR04

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  • accounts-with-accounts-type-group (2019-06-17) - AA

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  • cessation-of-a-person-with-significant-control (2018-04-11) - PSC07

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  • capital-allotment-shares (2018-05-02) - SH01

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  • capital-allotment-shares (2018-05-03) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-30) - AD01

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  • accounts-with-accounts-type-group (2018-10-01) - AA

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  • capital-allotment-shares (2018-09-19) - SH01

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  • capital-allotment-shares (2018-09-27) - SH01

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  • notification-of-a-person-with-significant-control-statement (2018-10-26) - PSC08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01

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  • capital-allotment-shares (2018-02-07) - SH01

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  • capital-allotment-shares (2018-01-16) - SH01

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  • confirmation-statement-with-updates (2017-12-19) - CS01

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  • confirmation-statement-with-updates (2017-01-09) - CS01

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  • capital-allotment-shares (2017-03-08) - SH01

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  • capital-allotment-shares (2017-03-23) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-29) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-20) - MR01

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  • capital-allotment-shares (2017-10-16) - SH01

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  • capital-allotment-shares (2017-10-18) - SH01

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  • capital-allotment-shares (2017-10-23) - SH01

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  • accounts-with-accounts-type-group (2017-11-16) - AA

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  • capital-allotment-shares (2017-11-27) - SH01

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  • capital-allotment-shares (2017-10-17) - SH01

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  • resolution (2016-05-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-05-31) - AP01

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  • capital-allotment-shares (2016-05-31) - SH01

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  • capital-alter-shares-subdivision (2016-06-10) - SH02

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  • change-of-name-notice (2016-07-18) - CONNOT

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  • capital-allotment-shares (2016-11-17) - SH01

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  • capital-name-of-class-of-shares (2016-05-31) - SH08

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  • certificate-change-of-name-company (2016-08-22) - CERTNM

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  • incorporation-company (2015-12-03) - NEWINC

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