PIB GROUP CEE (UK) LIMITED

Key Data

Status

Active

Company No.

06920259

Incorporation date

01/06/2009

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

14/01/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2025

Application to strike the company off the register

View PDF (1 pages)

17/10/2025

Resolutions

View PDF (2 pages)

17/10/2025

Solvency Statement dated 16/10/25

View PDF (1 pages)

17/10/2025

Statement of capital on 2025-10-17

View PDF (3 pages)

17/10/2025

Statement by Directors

View PDF (1 pages)

03/10/2025

Termination of appointment of Johannes Josephus Franciscus Janssen as a director on 2025-10-03

View PDF (1 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (171 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (5 pages)

20/11/2024

Director's details changed for Mr Ryan Christopher Brown on 2024-11-20

View PDF (2 pages)

16/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

09/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

09/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (145 pages)

05/08/2024

Resolutions

View PDF (2 pages)

05/08/2024

Change of share class name or designation

View PDF (2 pages)

05/08/2024

Memorandum and Articles of Association

View PDF (32 pages)

02/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/06/2024

Appointment of Mr Johannes Josephus Franciscus Janssen as a director on 2024-06-20

View PDF (2 pages)

21/06/2024

Termination of appointment of Brendan James Mcmanus as a director on 2024-06-21

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

07/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

07/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (124 pages)

18/07/2023

Director's details changed for Mr Brendan James Mcmanus on 2023-07-18

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

Reg. date:

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About PIB GROUP CEE (UK) LIMITED

PIB GROUP CEE (UK) LIMITED is an(a) Active company incorporated on 01/06/2009 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIB GROUP CEE (UK) LIMITED?

PIB GROUP CEE (UK) LIMITED is currently Active. It was registered on 01/06/2009 .

Where is PIB GROUP CEE (UK) LIMITED located?

PIB GROUP CEE (UK) LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does PIB GROUP CEE (UK) LIMITED do?

PIB GROUP CEE (UK) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for PIB GROUP CEE (UK) LIMITED?

The latest filing was on 14/01/2026: Voluntary strike-off action has been suspended.