PIB EMPLOYEE BENEFITS LIMITED
ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD , DN22 7SW- Active
- Private Limited Company
- Company No. 02026964
- Last Updated: 01 Mar 2024
Company Profile
PIB EMPLOYEE BENEFITS LIMITED was incorporated on Wednesday, June 11, 1986 as a Private Limited Company with registered address in RETFORD. PIB EMPLOYEE BENEFITS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 38 years 4 months and 27 days.
| Name | PIB EMPLOYEE BENEFITS LIMITED |
|---|---|
| Company number | 02026964 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD , DN22 7SW |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pib Group Limited West Carr Road, , DN22 7SW |
Dates: Friday, March 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pib Employee Benefits Holdings Limited West Carr Road, , DN22 7SW |
Dates: Wednesday, June 1, 2016 - Friday, March 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PIB EMPLOYEE BENEFITS LIMITED | 11 Jun 1986 |
| P. J. FRANKLAND LIMITED | 02 Jan 2019 |