FIRELINE UK LTD
Company details
- Registered name
- FIRELINE UK LTD
- Company number
- 03433004
- Registered office
- Unit D, Stafford Park 2, Telford, Shropshire, TF3 3AR
- Company type
- Private limited company
- Incorporated on
- 12 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- MARBLE & GRANITE SUPPLIES (U.K) LIMITED (to 19 Aug 2003)
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 26 Sept 2026
- Confirmation statement — last
- 12 Sept 2025
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2021 | Secretary resigned | JENRICK, Jennifer Ann | — |
| 20/09/2018 | Director appointed | — | MINTOFT, Peter |
| 06/04/2016 | Person with significant control added | — | Charlton & Jenrick Ltd |
| 06/09/2010 | Charge registered | — | All assets debenture |
| 15/09/2007 | Secretary resigned | JENRICK, William John | — |
| 15/09/2007 | Secretary appointed | — | JENRICK, Jennifer Ann |
| 14/09/2007 | Charge registered | — | Mortgage debenture |
| 14/09/2007 | Director resigned | LYONS, Viktoria | — |
| 14/09/2007 | Director resigned | LYONS, James Lambkin | — |
| 14/09/2007 | Secretary resigned | LYONS, James Lambkin | — |
| 14/09/2007 | Secretary appointed | — | JENRICK, William John |
| 14/09/2007 | Director appointed | — | JENRICK, William John |
| 14/09/2007 | Director appointed | — | CHARLTON, Barry George |
| 06/10/2006 | Charge registered | — | Debenture |
| 19/08/2003 | Registered name changed | MARBLE & GRANITE SUPPLIES (U.K) LIMITED | FIRELINE UK LTD |
| 08/02/2000 | Director resigned | MEACHAM, John | — |
| 25/02/1999 | Director appointed | — | LYONS, James Lambkin |
| 12/09/1997 | Director resigned | WALKER, Carol | — |
| 12/09/1997 | Director resigned | GILL, Susan | — |
| 12/09/1997 | Secretary resigned | WALKER, Carol | — |
Financial highlights
No figures could be read from the accounts filed on 03 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FIRELINE UK LTD
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Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FIRELINE UK LTD (03433004)
FIRELINE UK LTD is a private limited company incorporated on 12 September 1997 and registered in the United Kingdom under company number 03433004. Its registered office is at Unit D, Stafford Park 2, Telford, Shropshire, TF3 3AR. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Charlton & Jenrick Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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