PIER RIGGING AND TESTING LIMITED

Overview

Company Name	PIER RIGGING AND TESTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07375545
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PIER RIGGING AND TESTING LIMITED?

Manufacture of lifting and handling equipment (28220) / Manufacturing

Where is PIER RIGGING AND TESTING LIMITED located?

Registered Office Address	Unit 1, Steelfields Industrial Estate Owens Way Gads Hill ME7 2RT Gillingham Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PIER RIGGING AND TESTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PIER RIGGING AND TESTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2026
Next Confirmation Statement Due	Sep 28, 2026
Next Confirmation Statement Made Up To	Sep 14, 2025
Overdue	No

What are the latest filings for PIER RIGGING AND TESTING LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Confirmation statement made on Sep 14, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Accounts for a small company made up to Sep 30, 2024	8 pages	AA

Dec 20, 2024	Registered office address changed from Berth 5 Chatham Docks Gillingham Gate Chatham Kent ME4 4SW United Kingdom to Unit 1, Steelfields Industrial Estate Owens Way Gads Hill Gillingham Kent ME7 2RT on Dec 20, 2024	1 pages	AD01

Sep 17, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

May 15, 2024	Accounts for a small company made up to Sep 30, 2023	8 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

May 10, 2023	Accounts for a small company made up to Sep 30, 2022	8 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

May 24, 2022	Accounts for a small company made up to Sep 30, 2021	8 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 14, 2020 with updates	5 pages	CS01

May 11, 2020	Notification of European Active Projects Limited as a person with significant control on Mar 17, 2020	2 pages	PSC02

May 11, 2020	Cessation of Trevor William West as a person with significant control on Mar 17, 2020	1 pages	PSC07

May 11, 2020	Cessation of Linda Mary West as a person with significant control on Mar 17, 2020	1 pages	PSC07

May 11, 2020	Termination of appointment of Linda Mary West as a director on Mar 17, 2020	1 pages	TM01

May 11, 2020	Termination of appointment of Trevor William West as a director on Mar 17, 2020	1 pages	TM01

May 11, 2020	Termination of appointment of Linda Mary West as a secretary on Mar 17, 2020	1 pages	TM02

May 11, 2020	Appointment of Aldbury Secretaries Limited as a secretary on May 06, 2020	2 pages	AP04

May 11, 2020	Appointment of Mr Stephen Mark Jones as a director on Mar 17, 2020	2 pages	AP01

May 11, 2020	Registered office address changed from Building 35 Chatham Docks Chatham ME4 4SW England to Berth 5 Chatham Docks Gillingham Gate Chatham Kent ME4 4SW on May 11, 2020	1 pages	AD01

Dec 09, 2019	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PIER RIGGING AND TESTING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALDBURY SECRETARIES LIMITED

May 06, 2020

Secretary

Linford Forum, Rockingham Drive

Linford Wood

MK14 6LY Milton Keynes

Buckinghamshire

England

Identification Type	UK Limited Company
Registration Number	3267866

120102540001

JONES, Stephen Mark

Mar 17, 2020

Director

Linford Forum, Rockingham Drive

Linford Wood

MK14 6LY Milton Keynes

Buckinghamshire

England

British

1964-10

216367510001

FOX, Kirstie Anne

Oct 15, 2012

Jul 12, 2017

Secretary

Kings Close

Kingsdown

CT14 8BA Deal

England

173358690002

RUSSELL, Lesley Anne

Sep 14, 2010

Sep 06, 2012

Secretary

Hever Croft

Strood

ME2 2NN Rochester

Kent

United Kingdom

155112260001

WEST, Linda Mary

Jul 13, 2017

Mar 17, 2020

Secretary

Primrose Lane

Bredgar

ME9 8EH Sittingbourne

Primrose House

England

238793180001

LONDON LAW SECRETARIAL LIMITED

Sep 14, 2010

Secretary

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	02347720

134331050001

COWDRY, John Jeremy Arthur

Sep 14, 2010

Director

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

English

1944-7

146104130001

DENT, Leonard

Sep 14, 2010

Sep 06, 2012

Director

Hever Croft

Strood

ME2 2NN Rochester

Kent

United Kingdom

British

1945-5

24310060001

HITCH, Stephen Lewis

Sep 14, 2010

Jul 12, 2017

Director

Winterbourne

Dunkirk

ME13 9PH Faversham

Rose Cottage

Kent

England

British

1964-6

128120910002

RUSSELL, Lesley Anne

Sep 14, 2010

Sep 06, 2012

Director

Hever Croft

Strood

ME2 2NN Rochester

Kent

United Kingdom

British

1957-4

24310050001

WEST, Linda Mary

Jul 13, 2017

Mar 17, 2020

Director

Primrose Lane

Bredgar

ME9 8EH Sittingbourne

Primrose House

England

British

1955-7

214325500001

WEST, Trevor William

Sep 14, 2010

Mar 17, 2020

Director

Primrose Lane

Bredgar

ME9 8EH Sittingbourne

Primrose House

Kent

England

British

1955-10

100485350003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIER RIGGING AND TESTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

European Active Projects Limited

Mar 17, 2020

Chatham Docks

Gillingham Gate

ME4 4SW Chatham

Berth 5

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Acts 2006
Place Registered	England & Wales
Registration Number	05447028

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Trevor William West

Sep 14, 2016

Chatham Docks

Gillingham Gate

ME4 4SW Chatham

Berth 5

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Linda Mary West

Sep 14, 2016

Chatham Docks

Gillingham Gate

ME4 4SW Chatham

Berth 5

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Stephen Lewis Hitch

Sep 14, 2016

High Street Road

Waterham

ME13 9EJ Faversham

Uplands Engineering Limited

Kent

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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