PIER (UK) LIMITED
NEWTON-LE-WILLOWS

Hellopages » Merseyside » St. Helens » WA12 8DN

Company number 04277266
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address UNIT 8 SANKEY VALLEY INDUSTRIAL ESTATE, EARLESTOWN, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 8DN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PIER (UK) LIMITED are www.pieruk.co.uk, and www.pier-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Birchwood Rail Station is 5.3 miles; to Eccleston Park Rail Station is 5.8 miles; to Gathurst Rail Station is 8 miles; to Runcorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pier Uk Limited is a Private Limited Company. The company registration number is 04277266. Pier Uk Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Pier Uk Limited is Unit 8 Sankey Valley Industrial Estate Earlestown Newton Le Willows Merseyside Wa12 8dn. . HUGHES, Majella is a Secretary of the company. DORAN, Brian is a Director of the company. HUGHES, Majella is a Director of the company. QUINN, Sean is a Director of the company. Secretary TOFT, Denise Carol has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HUGHES, Majella
Appointed Date: 22 November 2001

Director
DORAN, Brian
Appointed Date: 01 April 2014
56 years old

Director
HUGHES, Majella
Appointed Date: 01 April 2014
49 years old

Director
QUINN, Sean
Appointed Date: 28 August 2001
51 years old

Resigned Directors

Secretary
TOFT, Denise Carol
Resigned: 22 November 2001
Appointed Date: 28 August 2001

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Mr Sean Quinn
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PIER (UK) LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
16 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 August 2015
13 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000

28 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
14 Sep 2001
Secretary resigned
14 Sep 2001
New director appointed
14 Sep 2001
New secretary appointed
31 Aug 2001
Director resigned
28 Aug 2001
Incorporation

PIER (UK) LIMITED Charges

11 April 2013
Charge code 0427 7266 0003
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
26 May 2005
Debenture
Delivered: 1 June 2005
Status: Satisfied on 16 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2002
Debenture
Delivered: 16 October 2002
Status: Satisfied on 16 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…