PREMIER FIRE PLACES LIMITED
Overview
| Company Name | PREMIER FIRE PLACES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03547733 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER FIRE PLACES LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PREMIER FIRE PLACES LIMITED located?
| Registered Office Address | 85-87 Fidlas Road Llanishen CF14 0LY Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER FIRE PLACES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PREMIER FIRE PLACES LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for PREMIER FIRE PLACES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Notification of Dean Lee Burnett as a person with significant control on Apr 21, 2025 | 2 pages | PSC01 | ||
Cessation of Ruth Mary Evans as a person with significant control on Apr 21, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Director's details changed for Mrs Ruth Mary Evans on Sep 26, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr David Evans on Sep 26, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Ruth Mary Evans on Sep 26, 2017 | 1 pages | CH03 | ||
Change of details for Mrs Ruth Mary Evans as a person with significant control on Sep 26, 2017 | 2 pages | PSC04 | ||
Change of details for Mr David Evans as a person with significant control on Sep 26, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 17, 2021 with updates | 4 pages | CS01 | ||
Change of details for Ms Julia Ruth Reid as a person with significant control on Sep 08, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mrs Julia Ruth Reid on Aug 08, 2019 | 2 pages | CH01 | ||
Appointment of Mr Dean Lee Burnett as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Notification of Julia Ruth Reid as a person with significant control on Dec 31, 2018 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Apr 17, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of PREMIER FIRE PLACES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Ruth Mary | Secretary | 85-87 Fidlas Road Llanishen CF14 0LY Cardiff South Glamorgan | British | 58093000002 | ||||||
| BURNETT, Dean Lee | Director | 85-87 Fidlas Road Llanishen CF14 0LY Cardiff South Glamorgan | Wales | British | 271131370001 | |||||
| BURNETT, Julia Ruth | Director | 85-87 Fidlas Road Llanishen CF14 0LY Cardiff South Glamorgan | Wales | British | 102957250003 | |||||
| EVANS, David | Director | 85-87 Fidlas Road Llanishen CF14 0LY Cardiff South Glamorgan | Wales | British | 58093070004 | |||||
| EVANS, Ruth Mary | Director | 85-87 Fidlas Road Llanishen CF14 0LY Cardiff South Glamorgan | Wales | British | 58093000004 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| EVANS, Andrew David | Director | Victoria Cottage 38a Graig View Machen CF83 8SE Caerphilly | Wales | British | 75945550003 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of PREMIER FIRE PLACES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dean Lee Burnett | Apr 21, 2025 | Glastonbury Road Sully CF64 5PZ Penarth 10 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Ms Julia Ruth Burnett | Dec 31, 2018 | 85-87 Fidlas Road Llanishen CF14 0LY Cardiff South Glamorgan | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Ruth Mary Evans | Apr 06, 2016 | 85-87 Fidlas Road Llanishen CF14 0LY Cardiff South Glamorgan | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr David Evans | Apr 06, 2016 | 85-87 Fidlas Road Llanishen CF14 0LY Cardiff South Glamorgan | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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. - license: CC0