About

Registered Number: 03547733
Date of Incorporation: 17/04/1998 (26 years and 11 months ago)
Company Status: Active
Registered Address: 85-87 Fidlas Road, Llanishen, Cardiff, South Glamorgan, CF14 0LY

 

Premier Fire Places Ltd was registered on 17 April 1998 and are based in Cardiff, it's status at Companies House is "Active". There are 4 directors listed for this company in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, David 17 April 1998 - 1
EVANS, Ruth Mary 29 October 2009 - 1
REID, Julia Ruth 24 January 2005 - 1
EVANS, Andrew David 11 April 2001 06 May 2019 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
PSC01 - N/A 27 May 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 06 May 2019
TM01 - Termination of appointment of director 06 May 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 30 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 24 April 2014
CH01 - Change of particulars for director 24 April 2014
CH01 - Change of particulars for director 24 April 2014
CH03 - Change of particulars for secretary 24 April 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 05 May 2011
AP01 - Appointment of director 05 May 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2008
AA - Annual Accounts 03 February 2008
AA - Annual Accounts 10 May 2007
363s - Annual Return 02 May 2007
363s - Annual Return 15 May 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 01 July 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 11 May 2003
287 - Change in situation or address of Registered Office 29 November 2002
AA - Annual Accounts 04 November 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 04 February 2002
AA - Annual Accounts 01 November 2001
288c - Notice of change of directors or secretaries or in their particulars 20 July 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
363s - Annual Return 24 April 2001
287 - Change in situation or address of Registered Office 09 November 2000
225 - Change of Accounting Reference Date 01 September 2000
363s - Annual Return 10 May 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 20 April 1999
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
287 - Change in situation or address of Registered Office 28 April 1998
225 - Change of Accounting Reference Date 28 April 1998
NEWINC - New incorporation documents 17 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.