Last update: on 09/06/2026
PIER CONSTRUCTION LTD
Active
•04476455
Address
Seymour Chambers 92 London Road L3 5NW Liverpool
Activity
Other specialised construction activities not elsewhere classified
Incorporation
03/07/2002
Officers
Legal information
PIER CONSTRUCTION LTD
Number
04476455
Legal form
Private limited company
Legal situation
normal
Activity
PIER CONSTRUCTION LTD
Code SIC
43999•Other specialised construction activities not elsewhere classified
Fields of activity
Other specialised construction activities not elsewhere classified
Officers and representatives
PIER CONSTRUCTION LTD
5 officers and representatives
Quality: Director
In office since the : 19/07/2002
Nationality: British
Date of birth: 02/1971
Address: 51, St. Michaels Road Crosby L23 7UJ Liverpool
Quality: Director
In office since the : 04/12/2019
Nationality: British
Date of birth: 06/1981
Address: Seymour Chambers, 92 London Road L3 5NW Liverpool
Former officers
Quality: Secretary
In office since the : 19/07/2002
Until: 28/07/2011
Nationality: British
Address: 287, South Ferry Quay L3 4EE Liverpool
FORM 10 SECRETARIES FD LTD
Quality: Corporate-nominee-secretary
In office since the : 03/07/2002
Until: 04/07/2002
Address: 39a Leicester Road M7 4AS Salford
FORM 10 DIRECTORS FD LTD
Quality: Corporate-nominee-director
In office since the : 03/07/2002
Until: 04/07/2002
Address: 39a Leicester Road Salford M7 4AS Manchester
Ultimate beneficial owners
PIER CONSTRUCTION LTD
1 ultimate beneficial owner
Swainco Ltd
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Seymour Chambers 92 London Road L3 5NW Liverpool
Filling history
PIER CONSTRUCTION LTD
41 documents
Confirmation statement made on 3 July 2025 with no updates
Confirmation statement made on 3 July 2025 with no updates
11/07/2025
Notification of Swainco Ltd as a person with significant control on 6 April 2016
Notification of Swainco Ltd as a person with significant control on 6 April 2016
24/07/2024
Cessation of Lee Joseph Swain as a person with significant control on 6 April 2016
Cessation of Lee Joseph Swain as a person with significant control on 6 April 2016
24/07/2024
Confirmation statement made on 3 July 2024 with no updates
Confirmation statement made on 3 July 2024 with no updates
04/07/2024
Confirmation statement made on 3 July 2023 with no updates
Confirmation statement made on 3 July 2023 with no updates
11/07/2023
Confirmation statement made on 3 July 2022 with no updates
Confirmation statement made on 3 July 2022 with no updates
05/07/2022
Confirmation statement made on 3 July 2021 with no updates
Confirmation statement made on 3 July 2021 with no updates
16/07/2021
Confirmation statement made on 3 July 2020 with no updates
Confirmation statement made on 3 July 2020 with no updates
13/07/2020
Appointment of Mrs Sarah Marie Swain as a director on 4 December 2019
Appointment of Mrs Sarah Marie Swain as a director on 4 December 2019
12/12/2019
Confirmation statement made on 3 July 2019 with no updates
Confirmation statement made on 3 July 2019 with no updates
05/07/2019
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Annual accounts
PIER CONSTRUCTION LTD
23 documents
Unaudited abridged accounts made up to 31 December 2024
30/09/2025
Financial statements 2023
31/12/2023
Unaudited abridged accounts made up to 31 December 2023
27/08/2024
Unaudited abridged accounts made up to 31 December 2022
26/09/2023
Unaudited abridged accounts made up to 31 December 2021
28/07/2022
Unaudited abridged accounts made up to 31 December 2020
28/09/2021
Unaudited abridged accounts made up to 31 December 2019
23/09/2020
Unaudited abridged accounts made up to 31 December 2018
16/05/2019
Unaudited abridged accounts made up to 31 October 2017
30/07/2018
Total exemption small company accounts made up to 31 October 2016
31/07/2017
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Contact informations
PIER CONSTRUCTION LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Seymour Chambers 92 London Road L3 5NW Liverpool