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PREMIER STOVES AND FIREPLACES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Stoves And Fireplaces Ltd. The company was founded 13 years ago and was given the registration number 07434237. The firm's registered office is in NARBERTH. You can find them at Unit 4 Rushacre Enterprise Park, Redstone Road, Narberth, Pembrokeshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PREMIER STOVES AND FIREPLACES LTD
Company Number:07434237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2010
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Unit 4 Rushacre Enterprise Park, Redstone Road, Narberth, Pembrokeshire, SA67 7ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Rushacre Enterprise Park, Redstone Road, Narberth, Wales, SA67 7ET

Director09 November 2010Active
Greenacre Barn, Hebron, Whitland, Wales, SA34 0XU

Director01 October 2015Active
Unit 4, Rushacre Enterprise Park, Redstone Road, Narberth, Wales, SA67 7ET

Director09 November 2010Active

People with Significant Control

Mr Stephen Gilpin
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Green Acre Barn, Hebron, Whitland, United Kingdom, SA34 0XU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Wendy Gilpin
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Unit 4, Rushacre Enterprise Park, Narberth, SA67 7ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Persons with significant control

Notification of a person with significant control.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts amended with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-06-21Capital

Capital name of class of shares.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type micro entity.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Officers

Appoint person director company with name date.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Officers

Termination director company with name termination date.

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