-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PIB GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-05-05) - AP01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-08-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-03) - MR01
-
mortgage-satisfy-charge-full (2022-03-16) - MR04
-
confirmation-statement-with-updates (2022-12-02) - CS01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-01-06) - SH01
-
confirmation-statement-with-updates (2021-01-04) - CS01
-
appoint-person-secretary-company-with-name-date (2021-10-13) - AP03
-
capital-allotment-shares (2021-01-29) - SH01
-
termination-director-company-with-name-termination-date (2021-03-25) - TM01
-
appoint-person-director-company-with-name-date (2021-03-26) - AP01
-
termination-director-company-with-name-termination-date (2021-03-26) - TM01
-
second-filing-capital-allotment-shares (2021-03-17) - RP04SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01
-
confirmation-statement-with-updates (2021-12-31) - CS01
-
accounts-with-accounts-type-group (2021-09-03) - AA
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-25) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
-
accounts-with-accounts-type-group (2020-07-15) - AA
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-01-10) - SH01
-
change-person-director-company-with-change-date (2019-01-14) - CH01
-
second-filing-capital-allotment-shares (2019-01-29) - RP04SH01
-
confirmation-statement-with-updates (2019-12-16) - CS01
-
confirmation-statement-with-updates (2019-01-14) - CS01
-
capital-allotment-shares (2019-04-11) - SH01
-
change-person-director-company-with-change-date (2019-05-02) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-30) - MR01
-
mortgage-satisfy-charge-full (2019-06-11) - MR04
-
accounts-with-accounts-type-group (2019-06-17) - AA
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-04-11) - PSC07
-
capital-allotment-shares (2018-05-02) - SH01
-
capital-allotment-shares (2018-05-03) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-30) - AD01
-
accounts-with-accounts-type-group (2018-10-01) - AA
-
capital-allotment-shares (2018-09-19) - SH01
-
capital-allotment-shares (2018-09-27) - SH01
-
notification-of-a-person-with-significant-control-statement (2018-10-26) - PSC08
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
-
capital-allotment-shares (2018-02-07) - SH01
-
capital-allotment-shares (2018-01-16) - SH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-19) - CS01
-
confirmation-statement-with-updates (2017-01-09) - CS01
-
capital-allotment-shares (2017-03-08) - SH01
-
capital-allotment-shares (2017-03-23) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-29) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-20) - MR01
-
capital-allotment-shares (2017-10-16) - SH01
-
capital-allotment-shares (2017-10-18) - SH01
-
capital-allotment-shares (2017-10-23) - SH01
-
accounts-with-accounts-type-group (2017-11-16) - AA
-
capital-allotment-shares (2017-11-27) - SH01
-
capital-allotment-shares (2017-10-17) - SH01
keyboard_arrow_right 2016
-
resolution (2016-05-12) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-05-31) - AP01
-
capital-allotment-shares (2016-05-31) - SH01
-
capital-alter-shares-subdivision (2016-06-10) - SH02
-
change-of-name-notice (2016-07-18) - CONNOT
-
capital-allotment-shares (2016-11-17) - SH01
-
capital-name-of-class-of-shares (2016-05-31) - SH08
-
certificate-change-of-name-company (2016-08-22) - CERTNM
keyboard_arrow_right 2015
-
incorporation-company (2015-12-03) - NEWINC