PIB GROUP SPAIN (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PIB GROUP SPAIN (UK) LIMITED
COMPANY NUMBER
13533012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
27/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
RETFORD
DN22 7SW
Rossingtons Business Park
West Carr Road
RETFORD
DN22 7SW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | Brendan James McManus (912812226) has left the board |
Credit Risk Overview
Want to learn more about PIB GROUP SPAIN (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 SPAIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIB GROUP SPAIN (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 |
|---|---|---|---|---|
|
27/07/2021 - Present (3 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 37 |
View Report |
|
27/07/2021 - Present (3 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/07/2021 - Present (3 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 26 Past: 63 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2022 - Present (2years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | Brendan James McManus (912812226) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 12/12/2022 | New Board Member Johannes Josephus Franciscus Janssen (930271088) Appointed |
| 01/12/2022 | New Board Member Johannes Josephus Franciscus Janssen (930276408) Appointed |
| 01/12/2022 | New Board Member Martin Jose Navaz (930275119) Appointed |
| 28/11/2022 | James Alexander Keith Harmer (929035180) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member James Alexander Keith Harmer (929035180) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
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