Finsa Uk Limited in Dock Road BIRKENHEAD

Finsa Uk Limited BIRKENHEAD

Finsa Uk started in year 1990 as Private Limited Company with registration number 02518590. The Finsa Uk company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Birkenhead at 15 Ocean Park. Postal code: CH41 1HW.

Currently there are 3 directors in the the firm, namely Fernando S., Raquel C. and Pablo F.. In addition one secretary - Pablo F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Finsa Uk Limited Address / Contact

Office Address	15 Ocean Park
Office Address2	Dock Road
Town	Birkenhead
Post code	CH41 1HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02518590
Date of Incorporation	Wed, 4th Jul 1990
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Fernando S.

Position: Director

Appointed: 09 May 2023

Raquel C.

Position: Director

Appointed: 09 May 2023

Pablo F.

Position: Secretary

Appointed: 20 May 2021

Pablo F.

Position: Director

Appointed: 20 May 2021

Rafael W.

Position: Director

Appointed: 18 February 2008

Resigned: 09 May 2023

Manuel G.

Position: Director

Appointed: 22 March 2006

Resigned: 01 June 2010

Virgilio R.

Position: Secretary

Appointed: 06 August 2001

Resigned: 20 May 2021

Virgilio R.

Position: Director

Appointed: 01 June 1998

Resigned: 20 May 2021

Jose C.

Position: Director

Appointed: 01 June 1998

Resigned: 09 May 2023

Lance O.

Position: Secretary

Appointed: 09 May 1994

Resigned: 01 September 2000

Rafael W.

Position: Director

Appointed: 09 May 1994

Resigned: 30 October 2000

Liam M.

Position: Director

Appointed: 05 November 1990

Resigned: 01 June 1997

Lance O.

Position: Director

Appointed: 05 November 1990

Resigned: 01 September 2000

Patrick K.

Position: Director

Appointed: 05 November 1990

Resigned: 01 March 1995

Jose R.

Position: Director

Appointed: 05 November 1990

Resigned: 22 March 2006

Roger K.

Position: Director

Appointed: 09 August 1990

Resigned: 09 May 1994

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Financiera Maderera S.a. from Santiago De Compostela, Spain. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is David H. This PSC has significiant influence or control over the company,.

Financiera Maderera S.A.

Finsa Carretera N-550 Km 57, Santiago De Compostela, 15707, PO Box APTDO. 127, Spain

Legal authority	Spanish Law
Legal form	Limited Company
Country registered	Spain
Place registered	Santiago De Compostela
Registration number	Nif: A15005499
Notified on	31 October 2016
Nature of control:	75,01-100% shares

David H.

Notified on	6 April 2016
Ceased on	31 December 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, June 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, June 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, June 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, June 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, December 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, August 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, July 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/01 filed on: 14th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, July 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/01 filed on: 3rd, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 17th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/01 filed on: 13th, June 2014	annual return	Free Download (6 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/06/13	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/01 filed on: 17th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, June 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/01 filed on: 1st, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/05 filed on: 20th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 17th, June 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/05 filed on: 17th, June 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/25 with complete member list filed on: 25th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, May 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 17th, September 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/06/11 with complete member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/08 with complete member list filed on: 8th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/08 with complete member list filed on: 8th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, May 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, May 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2006/06/30 with complete member list filed on: 30th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2006/06/30	annual return
363s	Annual return drawn up to 2006/06/30 with complete member list filed on: 30th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, April 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/07/06 with complete member list filed on: 6th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/06 with complete member list filed on: 6th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 15th, March 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 15th, March 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/06/28 with complete member list filed on: 28th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/28 with complete member list filed on: 28th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, March 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, March 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/06/18 with complete member list filed on: 18th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/06/18	annual return
363s	Annual return drawn up to 2003/06/18 with complete member list filed on: 18th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/06/18	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, March 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, March 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2002/07/05 with complete member list filed on: 5th, July 2002	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 05/07/02	annual return
363s	Annual return drawn up to 2002/07/05 with complete member list filed on: 5th, July 2002	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 05/07/02	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, May 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/08/10 with complete member list filed on: 10th, August 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/08/10 with complete member list filed on: 10th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, November 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, November 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2000/09/06 with complete member list filed on: 6th, September 2000	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return drawn up to 2000/09/06 with complete member list filed on: 6th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 9th, June 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 9th, June 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1999/06/07 with complete member list filed on: 7th, June 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/06/07 with complete member list filed on: 7th, June 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/07/14 with complete member list filed on: 14th, July 1998	annual return
363s	Annual return drawn up to 1998/07/14 with complete member list filed on: 14th, July 1998	annual return	Free Download
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, April 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, April 1998	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 1996/12/31 filed on: 26th, September 1997	accounts	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on 1996/12/31 filed on: 26th, September 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1997/06/17 with complete member list filed on: 17th, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/06/17 with complete member list filed on: 17th, June 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to 1997/06/17	annual return
AA	Accounts for a medium company for the period ending on 1995/12/31 filed on: 27th, September 1996	accounts	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on 1995/12/31 filed on: 27th, September 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1996/07/17 with complete member list filed on: 17th, July 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/07/17 with complete member list filed on: 17th, July 1996	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 1994/12/31 filed on: 29th, November 1995	accounts	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 1994/12/31 filed on: 29th, November 1995	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1995/09/05 with complete member list filed on: 5th, September 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/09/05 with complete member list filed on: 5th, September 1995	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 1993/12/31 filed on: 26th, October 1994	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1993/12/31 filed on: 26th, October 1994	accounts
363s	Annual return drawn up to 1994/08/03 with complete member list filed on: 3rd, August 1994	annual return	Free Download
363s	Annual return drawn up to 1994/08/03 with complete member list filed on: 3rd, August 1994	annual return
363(288)	Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned) up to 1994/08/03	annual return
AA	Accounts for a medium company for the period ending on 1992/12/31 filed on: 1st, October 1993	accounts
AA	Accounts for a medium company for the period ending on 1992/12/31 filed on: 1st, October 1993	accounts	Free Download
363s	Annual return drawn up to 1993/06/07 with complete member list filed on: 7th, June 1993	annual return
363(288)	Annual return (Registered office changed on 07/06/93) up to 1993/06/07	annual return
363s	Annual return drawn up to 1993/06/07 with complete member list filed on: 7th, June 1993	annual return	Free Download
AA	Accounts for a medium company for the period ending on 1991/12/31 filed on: 24th, June 1992	accounts
AA	Accounts for a medium company for the period ending on 1991/12/31 filed on: 24th, June 1992	accounts	Free Download
363a	Annual return drawn up to 1992/06/11 with complete member list filed on: 11th, June 1992	annual return
363a	Annual return drawn up to 1992/06/11 with complete member list filed on: 11th, June 1992	annual return	Free Download
363b	Annual return with record of members - up to 1991/07/02 filed on: 2nd, July 1991	annual return	Free Download
363b	Annual return with record of members - up to 1991/07/02 filed on: 2nd, July 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 28th, September 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, September 1990	accounts

Finsa Uk Limited BIRKENHEAD

Finsa Uk Limited Address / Contact

Company Information / Profile

Company staff

Fernando S.

Raquel C.

Pablo F.

Pablo F.

Rafael W.

Manuel G.

Virgilio R.

Virgilio R.

Jose C.

Lance O.

Rafael W.

Liam M.

Lance O.

Patrick K.

Jose R.

Roger K.

People with significant control

Company filings

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