Finnlines Uk Limited in Queen Elizabeth Dock Hedon Road HULL

Finnlines Uk Limited HULL

Founded in 1993, Finnlines Uk, classified under reg no. 02781256 is an active company. Currently registered at Finhumber House HU9 5PB, Hull the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2002/07/24 Finnlines Uk Limited is no longer carrying the name Finanglia Ferries.

Currently there are 3 directors in the the firm, namely Merja K., Tom P. and Brian R.. In addition one secretary - Brian R. - is with the company. As of 29 April 2024, there were 16 ex directors - Karl H., Uwe B. and others listed below. There were no ex secretaries.

Finnlines Uk Limited Address / Contact

Office Address	Finhumber House
Office Address2	Queen Elizabeth Dock Hedon Road
Town	Hull
Post code	HU9 5PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02781256
Date of Incorporation	Wed, 20th Jan 1993
Industry	Cargo handling for water transport activities
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Merja K.

Position: Director

Appointed: 21 August 2023

Tom P.

Position: Director

Appointed: 01 March 2021

Brian R.

Position: Director

Appointed: 25 June 2002

Brian R.

Position: Secretary

Appointed: 04 February 1993

Karl H.

Position: Director

Appointed: 26 November 2013

Resigned: 10 August 2023

Uwe B.

Position: Director

Appointed: 21 July 2009

Resigned: 26 November 2013

Erkki V.

Position: Director

Appointed: 21 July 2009

Resigned: 28 February 2021

Hakan M.

Position: Director

Appointed: 21 July 2009

Resigned: 23 August 2013

Karl H.

Position: Director

Appointed: 30 January 2007

Resigned: 21 July 2009

Christer A.

Position: Director

Appointed: 01 June 2004

Resigned: 23 March 2009

Ari R.

Position: Director

Appointed: 25 June 2002

Resigned: 01 June 2004

David G.

Position: Director

Appointed: 25 June 2002

Resigned: 31 May 2011

Jorma H.

Position: Director

Appointed: 21 May 2002

Resigned: 01 May 2006

Simo A.

Position: Director

Appointed: 01 March 1995

Resigned: 21 July 2009

Michael P.

Position: Director

Appointed: 01 October 1993

Resigned: 17 May 2002

Yajo S.

Position: Director

Appointed: 30 April 1993

Resigned: 28 February 1995

Alan A.

Position: Director

Appointed: 30 April 1993

Resigned: 17 May 2002

Johan S.

Position: Director

Appointed: 30 April 1993

Resigned: 30 April 2002

John A.

Position: Director

Appointed: 04 February 1993

Resigned: 31 January 2002

Anthony W.

Position: Director

Appointed: 04 February 1993

Resigned: 30 April 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 January 1993

Resigned: 04 February 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1993

Resigned: 04 February 1993

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Emanuele G. This PSC has significiant influence or control over this company,.

Emanuele G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Finanglia Ferries	July 24, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 27th, February 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 27th, February 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 22nd, February 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 25th, March 2021	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 25th, February 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, February 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 16th, August 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/01/20 with full list of members filed on: 20th, January 2016	annual return	Free Download (6 pages)
SH01	350000.00 GBP is the capital in company's statement on 2016/01/20	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, March 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/01/20 with full list of members filed on: 20th, January 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, March 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/01/20 with full list of members filed on: 20th, January 2014	annual return	Free Download (7 pages)
SH01	350000.00 GBP is the capital in company's statement on 2014/01/20	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, March 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/01/20 with full list of members filed on: 21st, January 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, March 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/01/20 with full list of members filed on: 1st, February 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 23rd, May 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/01/20 with full list of members filed on: 3rd, February 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, March 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/01/20 with full list of members filed on: 4th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, March 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, September 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, October 2007	accounts	Free Download (18 pages)
363s	Annual return up to 2007/02/13 with shareholders record filed on: 13th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/02/13 with shareholders record filed on: 13th, February 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (16 pages)
363s	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, December 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, December 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2005/01/27 with shareholders record filed on: 27th, January 2005	annual return	Free Download (8 pages)
363(288)	2005/01/27 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/01/27 with shareholders record filed on: 27th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, August 2004	accounts	Free Download (18 pages)
363s	Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004	annual return	Free Download (8 pages)
363(288)	2004/02/24 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004	annual return	Free Download (8 pages)
363(288)	2004/02/24 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (18 pages)
363s	Annual return up to 2003/02/08 with shareholders record filed on: 8th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/02/08 with shareholders record filed on: 8th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, September 2002	accounts	Free Download (18 pages)
363s	Annual return up to 2002/01/26 with shareholders record filed on: 26th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/26 with shareholders record filed on: 26th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, February 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, February 2001	accounts	Free Download (19 pages)
363s	Annual return up to 2001/01/25 with shareholders record filed on: 25th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/01/25 with shareholders record filed on: 25th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, April 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, April 2000	accounts	Free Download (19 pages)
363s	Annual return up to 2000/02/07 with shareholders record filed on: 7th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/02/07 with shareholders record filed on: 7th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, October 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, October 1999	accounts	Free Download (20 pages)
363s	Annual return up to 1999/02/05 with shareholders record filed on: 5th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/05 with shareholders record filed on: 5th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 11th, March 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 11th, March 1998	accounts	Free Download (20 pages)
363s	Annual return up to 1998/02/20 with shareholders record filed on: 20th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/20 with shareholders record filed on: 20th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (19 pages)
363s	Annual return up to 1997/02/24 with shareholders record filed on: 24th, February 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1997/02/24 with shareholders record filed on: 24th, February 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 5th, June 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 5th, June 1996	accounts	Free Download (19 pages)
363s	Annual return up to 1996/02/15 with shareholders record filed on: 15th, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/02/15 with shareholders record filed on: 15th, February 1996	annual return	Free Download (6 pages)
363(288)	1996/02/15 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1994/12/31 filed on: 30th, March 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 30th, March 1995	accounts	Free Download (20 pages)
363s	Annual return up to 1995/02/15 with shareholders record filed on: 15th, February 1995	annual return	Free Download
363s	Annual return up to 1995/02/15 with shareholders record filed on: 15th, February 1995	annual return
AA	Full accounts for the period ending 1993/12/31 filed on: 7th, April 1994	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 7th, April 1994	accounts	Free Download (17 pages)
363s	Annual return up to 1994/02/18 with shareholders record filed on: 18th, February 1994	annual return
363s	Annual return up to 1994/02/18 with shareholders record filed on: 18th, February 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 20th, May 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 20th, May 1993	accounts

Finnlines Uk Limited HULL

Finnlines Uk Limited Address / Contact

Company Information / Profile

Company staff

Merja K.

Tom P.

Brian R.

Brian R.

Karl H.

Uwe B.

Erkki V.

Hakan M.

Karl H.

Christer A.

Ari R.

David G.

Jorma H.

Simo A.

Michael P.

Yajo S.

Alan A.

Johan S.

John A.

Anthony W.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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