Premier Fire Places Limited

Active03547733 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Dean Lee Burnett
Julia Ruth Burnett
Owned by
Dean Lee Burnett
Julia Ruth Burnett
David Evans
Accounts type
Unaudited abridged
Region
Wales
Address
85-87 Fidlas Road
Llanishen
Cardiff
CF14 0LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Burnett, Dean Lee
Director · Appointed 1 January 2021
British
Born May 1976 (50)
Director · Appointed 29 October 2009
British
Born March 1948 (78)
Burnett, Julia Ruth
Director · Appointed 24 January 2005
British
Born April 1977 (49)
Secretary · Appointed 17 April 1998
British
Director · Appointed 17 April 1998
British
Born November 1945
Officer history (3 former)
1 January 2021
Appointed Burnett, Dean Lee as Director
6 May 2019
Resigned Evans, Andrew David as Director
29 October 2009
Appointed Evans, Ruth Mary as Director
24 January 2005
Appointed Burnett, Julia Ruth as Director
11 April 2001
Appointed Evans, Andrew David as Director
17 April 1998
Appointed Evans, Ruth Mary as Secretary
17 April 1998
Appointed Evans, David as Director
17 April 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
17 April 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
17 April 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
17 April 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Dean Lee Burnett
Individual · Notified 21 April 2025
Owns 25–50% of shares
British
Born May 1976 (50)
Julia Ruth Burnett
Individual · Notified 31 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1945
Former controllers (1)
21 April 2025
Ceased Ruth Mary Evans — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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