Finsa Uk Limited. Head office in Birkenhead. Check Director.

Finsa Uk Limited, Birkenhead

Finsa Uk Limited is a private limited company. Registered at 15 Ocean Park, Dock Road, Birkenhead CH41 1HW, this 33 years old company was incorporated on 1990-07-04 and is officially classified as "wholesale of wood, construction materials and sanitary equipment" (SIC: 46730).
3 directors can be found in this business: Fernando S. (appointed on 09 May 2023), Raquel C. (appointed on 09 May 2023), Pablo F. (appointed on 20 May 2021). Moving to the secretaries (1 in total), we can name: Pablo F. (appointed on 20 May 2021).

About
Name: Finsa Uk Limited
Number: 02518590
Incorporation date: 1990-07-04
End of financial year: 31 December


Address:	15 Ocean Park Dock Road Birkenhead CH41 1HW
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

Company staff

People with significant control

Financiera Maderera S.A.

31 October 2016

Address	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
Nature of control:	75,01-100% shares

David H.

6 April 2016 - 31 December 2019

Nature of control:	significiant influence or control

The due date for Finsa Uk Limited confirmation statement filing is 2024-06-15. The most recent one was filed on 2023-06-01. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Financiera Maderera S.A. owns over 3/4 of shares. This corporate PSC can be reached at Carretera N-550 Km 57, 15707 Santiago De Compostela.

Company filing

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

Type		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

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