Premier Fire Places Limited in Llanishen CARDIFF

Premier Fire Places Limited CARDIFF

Premier Fire Places started in year 1998 as Private Limited Company with registration number 03547733. The Premier Fire Places company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Cardiff at 85-87 Fidlas Road. Postal code: CF14 0LY.

At the moment there are 4 directors in the the company, namely Dean B., Ruth E. and Julia B. and others. In addition one secretary - Ruth E. - is with the firm. As of 26 April 2024, there was 1 ex director - Andrew E.. There were no ex secretaries.

Premier Fire Places Limited Address / Contact

Office Address	85-87 Fidlas Road
Office Address2	Llanishen
Town	Cardiff
Post code	CF14 0LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03547733
Date of Incorporation	Fri, 17th Apr 1998
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Dean B.

Position: Director

Appointed: 01 January 2021

Ruth E.

Position: Director

Appointed: 29 October 2009

Julia B.

Position: Director

Appointed: 24 January 2005

David E.

Position: Director

Appointed: 17 April 1998

Ruth E.

Position: Secretary

Appointed: 17 April 1998

Andrew E.

Position: Director

Appointed: 11 April 2001

Resigned: 06 May 2019

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 17 April 1998

Resigned: 17 April 1998

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 17 April 1998

Resigned: 17 April 1998

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is David E. This PSC and has 25-50% shares. Another one in the persons with significant control register is Julia B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ruth E., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

David E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Julia B.

Notified on	31 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Ruth E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 30th, April 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-17 filed on: 28th, April 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-17 filed on: 29th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-06-29: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-17 filed on: 24th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-24: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-17 filed on: 3rd, June 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-17 filed on: 26th, April 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 2nd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-17 filed on: 5th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-17 filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-06-22 - Annual return with full member list filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-09-10 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 10th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 10th, May 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-05-02 (Director's particulars changed)	annual return
363s	Period up to 2006-05-15 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-05-15 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 5th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 5th, February 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-07-01 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-07-01 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 4th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 4th, November 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-04-23 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-04-23 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-05-11 - Annual return with full member list filed on: 11th, May 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-05-11 - Annual return with full member list filed on: 11th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-05-10 - Annual return with full member list filed on: 10th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-05-10 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2002-05-10 - Annual return with full member list filed on: 10th, May 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 4th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 4th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 1999-12-31 filed on: 1st, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 1999-12-31 filed on: 1st, November 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-04-24 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-04-24 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 1st, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 1st, September 2000	accounts	Free Download (1 page)
363s	Period up to 2000-05-10 - Annual return with full member list filed on: 10th, May 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-05-10 - Annual return with full member list filed on: 10th, May 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-10-31 filed on: 24th, August 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-10-31 filed on: 24th, August 1999	accounts	Free Download (4 pages)
363s	Period up to 1999-04-20 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-04-20 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/10/98 filed on: 28th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/10/98 filed on: 28th, April 1998	accounts	Free Download (1 page)

Premier Fire Places Limited CARDIFF

Premier Fire Places Limited Address / Contact

Company Information / Profile

Company staff

Dean B.

Ruth E.

Julia B.

David E.

Ruth E.

Andrew E.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Company filings

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