PIB GROUP EUROPE (UK) LIMITED

Key Data

Status

Active

Company No.

07834330

Incorporation date

03/11/2011

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

30/04/2026

Termination of appointment of Johannes Josephus Franciscus Janssen as a director on 2026-03-31

View PDF (1 pages)

30/04/2026

Appointment of Mr Carl Lloyd Mcmillan as a director on 2026-03-31

View PDF (2 pages)

09/01/2026

Statement of capital following an allotment of shares on 2025-12-24

View PDF (3 pages)

09/01/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

30/09/2025

Registration of charge 078343300006, created on 2025-09-23

View PDF (25 pages)

29/09/2025

Resolutions

View PDF (4 pages)

29/09/2025

Memorandum and Articles of Association

View PDF (31 pages)

10/09/2025

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

View PDF (13 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

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

View PDF (167 pages)

14/08/2025

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

View PDF (2 pages)

10/07/2025

Second filing of Confirmation Statement dated 2025-07-05

View PDF (3 pages)

09/07/2025

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

View PDF (3 pages)

08/07/2025

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

View PDF (3 pages)

08/07/2025

05/07/25 Statement of Capital gbp 146140690

View PDF (6 pages)

07/07/2025

Statement of capital following an allotment of shares on 2025-06-20

View PDF (3 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 (13 pages)

12/08/2024

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

View PDF (2 pages)

12/08/2024

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

View PDF (145 pages)

12/08/2024

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

View PDF (3 pages)

07/07/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (5 pages)

21/06/2024

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

View PDF (1 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

30/12/2023

Resolutions

View PDF (2 pages)

30/12/2023

Memorandum and Articles of Association

View PDF (32 pages)

30/12/2023

Resolutions

View PDF (2 pages)

24/12/2023

Change of share class name or designation

View PDF (2 pages)

23/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/09/2023

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

View PDF (12 pages)

06/09/2023

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

View PDF (124 pages)

06/09/2023

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

View PDF (1 pages)

06/09/2023

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

View PDF (3 pages)

18/07/2023

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

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (7 pages)

28/11/2022

Appointment of Mr Johannes Josephus Franciscus Janssen as a director on 2022-11-28

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

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

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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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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Description

About PIB GROUP EUROPE (UK) LIMITED

PIB GROUP EUROPE (UK) LIMITED is an(a) Active company incorporated on 03/11/2011 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There are currently 2 active directors 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 EUROPE (UK) LIMITED?

PIB GROUP EUROPE (UK) LIMITED is currently Active. It was registered on 03/11/2011 .

Where is PIB GROUP EUROPE (UK) LIMITED located?

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

What does PIB GROUP EUROPE (UK) LIMITED do?

PIB GROUP EUROPE (UK) LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

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

The latest filing was on 30/04/2026: Termination of appointment of Johannes Josephus Franciscus Janssen as a director on 2026-03-31.