Finsa UK Limited

Company Name	Finsa UK Limited
Company Status	Active
Company Number	02518590
Category	Private Limited Company
Incorporation Date	4 July 1990(33 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Jose Carballo
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Spanish
Status	Current
Appointed	01 June 1998(7 years, 11 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Financiera Maderera Sa Crtra A Coruna Tui Km 57 15884 Santiago De Compostela Spain

Director Name	Mr Rafael Federico Willisch
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Spanish
Status	Current
Appointed	18 February 2008(17 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Ocean Park Dock Road Birkenhead Merseyside CH41 1HW Wales

Director Name	Mr Pablo Luis Figueroa Lopez
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	20 May 2021(30 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Director/Company Secretary
Country of Residence	Spain
Correspondence Address	Aptdo. 127 Financiera Maderera S.A. Carretera N-550 Km 57 Santiago De Compostela (A Coruna) 15707

Secretary Name	Mr Pablo Luis Figueroa Lopez
Status	Current
Appointed	20 May 2021(30 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	15 Ocean Park Dock Road Birkenhead Merseyside CH41 1HW Wales

Director Name	Mr Roger Geoffrey Korshaw
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1990(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 09 May 1994)
Role	Managing Director
Correspondence Address	10 Harvington Drive Ainsdale Southport Merseyside PR8 2QT

Secretary Name	Mr Roger Geoffrey Korshaw
Nationality	British
Status	Resigned
Appointed	09 August 1990(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 09 May 1994)
Role	Managing Director
Correspondence Address	10 Harvington Drive Ainsdale Southport Merseyside PR8 2QT

Director Name	Mr Patrick Kennedy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 1990(4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 1995)
Role	Accountant
Correspondence Address	2 Radcliffe Park College Court Casletroy Limerick Cn Limerick Irish

Director Name	Liam McElligott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 1990(4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 June 1997)
Role	Engineer
Correspondence Address	Monaskeha Clonlara County Clare Ireland

Director Name	Lance O'Neill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 1990(4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 September 2000)
Role	Accountant
Correspondence Address	Derg View Scariff County Clare Irish

Director Name	Mr Jose Maria Ramos Garcia
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 November 1990(4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 22 March 2006)
Role	Dr Of Engineering
Correspondence Address	Finsa Crtra A Coruna Tui Km 57 15884 Santiago De Compostela Spain

Director Name	Rafael Willisch
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 May 1994(3 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 October 2000)
Role	Economist
Correspondence Address	Fray Rosendo Salvado No8 6-C Santiago De Compostela La Coruna 15701 Spain

Secretary Name	Lance O'Neill
Nationality	Irish
Status	Resigned
Appointed	09 May 1994(3 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2000)
Role	Accountant
Correspondence Address	Derg View Scariff County Clare Irish

Director Name	Virgilio Romero
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 June 1998(7 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (resigned 20 May 2021)
Role	Commercial Director
Country of Residence	Spain
Correspondence Address	Finsa Crtra A Coruna Tui Km 57 15884 Santiago De Compostela Spain

Secretary Name	Virgilio Romero
Nationality	Spanish
Status	Resigned
Appointed	06 August 2001(11 years, 1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 20 May 2021)
Role	Commercial Director
Country of Residence	Spain
Correspondence Address	Finsa Crtra A Coruna Tui Km 57 15884 Santiago De Compostela Spain

Director Name	Manuel Jaime Garcia Muela
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 March 2006(15 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2010)
Role	Company Director
Correspondence Address	Montero Rios 26, 4 Santiago De Compostela Galicia Foreign

Contact

Website	www.finsahome.co.uk/
Telephone	0151 6523329
Telephone region	Liverpool

Location

Registered Address	15 Ocean Park Dock Road Birkenhead Merseyside CH41 1HW Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Financiera Maderera Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£34,491,000
Gross Profit	£3,273,000
Net Worth	£1,217,000
Cash	£62,000
Current Liabilities	£6,150,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

30 January 2012	Delivered on: 7 February 2012 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 January 2012

Delivered on: 7 February 2012
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 June 2023	Full accounts made up to 31 December 2022 (28 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
16 May 2023	Appointment of Mr Fernando Segade Castro as a director on 9 May 2023 (2 pages)
16 May 2023	Termination of appointment of Rafael Federico Willisch as a director on 9 May 2023 (1 page)
16 May 2023	Appointment of Ms Raquel Carrillo Pecino as a director on 9 May 2023 (2 pages)
16 May 2023	Termination of appointment of Jose Carballo as a director on 9 May 2023 (1 page)
8 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
7 June 2022	Full accounts made up to 31 December 2021 (26 pages)
31 March 2022	Statement of capital following an allotment of shares on 28 March 2022 GBP 4,050,000 (3 pages)
30 June 2021	Full accounts made up to 31 December 2020 (26 pages)
14 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
20 May 2021	Appointment of Mr. Pablo Luis Figueroa Lopez as a secretary on 20 May 2021 (2 pages)
20 May 2021	Termination of appointment of Virgilio Romero as a secretary on 20 May 2021 (1 page)
20 May 2021	Appointment of Mr. Pablo Luis Figueroa Lopez as a director on 20 May 2021 (2 pages)
20 May 2021	Termination of appointment of Virgilio Romero as a director on 20 May 2021 (1 page)
26 January 2021	Auditor's resignation (1 page)
19 December 2020	Full accounts made up to 31 December 2019 (26 pages)
16 November 2020	Notification of Financiera Maderera S.A. as a person with significant control on 31 October 2016 (2 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
10 January 2020	Cessation of David John Harris as a person with significant control on 31 December 2019 (1 page)
27 September 2019	Full accounts made up to 31 December 2018 (26 pages)
18 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (26 pages)
14 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
17 August 2017	Full accounts made up to 31 December 2016 (25 pages)
17 August 2017	Full accounts made up to 31 December 2016 (25 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 October 2016	Satisfaction of charge 1 in full (1 page)
6 October 2016	Satisfaction of charge 1 in full (1 page)
11 July 2016	Full accounts made up to 31 December 2015 (25 pages)
11 July 2016	Full accounts made up to 31 December 2015 (25 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 50,000 (6 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 50,000 (6 pages)
22 July 2015	Full accounts made up to 31 December 2014 (20 pages)
22 July 2015	Full accounts made up to 31 December 2014 (20 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 50,000 (6 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 50,000 (6 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 50,000 (6 pages)
17 September 2014	Full accounts made up to 31 December 2013 (20 pages)
17 September 2014	Full accounts made up to 31 December 2013 (20 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 50,000 (6 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 50,000 (6 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 50,000 (6 pages)
18 July 2013	Registered office address changed from Vittoria Dock Complex Duke Street Birkenhead CH41 1EY on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from Vittoria Dock Complex Duke Street Birkenhead CH41 1EY on 18 July 2013 (1 page)
24 June 2013	Full accounts made up to 31 December 2012 (18 pages)
24 June 2013	Full accounts made up to 31 December 2012 (18 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
12 June 2012	Full accounts made up to 31 December 2011 (18 pages)
12 June 2012	Full accounts made up to 31 December 2011 (18 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 June 2011	Full accounts made up to 31 December 2010 (18 pages)
29 June 2011	Full accounts made up to 31 December 2010 (18 pages)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
17 June 2010	Termination of appointment of Manuel Garcia Muela as a director (1 page)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Mr. Rafael Willisch on 1 June 2010 (2 pages)
17 June 2010	Director's details changed for Virgilio Romero on 1 June 2010 (2 pages)
17 June 2010	Director's details changed for Jose Carballo on 1 June 2010 (2 pages)
17 June 2010	Director's details changed for Jose Carballo on 1 June 2010 (2 pages)
17 June 2010	Director's details changed for Virgilio Romero on 1 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr. Rafael Willisch on 1 June 2010 (2 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Full accounts made up to 31 December 2009 (18 pages)
17 June 2010	Full accounts made up to 31 December 2009 (18 pages)
17 June 2010	Termination of appointment of Manuel Garcia Muela as a director (1 page)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Virgilio Romero on 1 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr. Rafael Willisch on 1 June 2010 (2 pages)
17 June 2010	Director's details changed for Jose Carballo on 1 June 2010 (2 pages)
25 June 2009	Return made up to 05/06/09; full list of members (4 pages)
25 June 2009	Return made up to 05/06/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 31 December 2008 (18 pages)
6 May 2009	Full accounts made up to 31 December 2008 (18 pages)
17 September 2008	Full accounts made up to 31 December 2007 (18 pages)
17 September 2008	Full accounts made up to 31 December 2007 (18 pages)
11 June 2008	Return made up to 05/06/08; full list of members (4 pages)
11 June 2008	Return made up to 05/06/08; full list of members (4 pages)
11 June 2008	Director's change of particulars / jose carballo / 18/02/2008 (1 page)
11 June 2008	Director's change of particulars / jose carballo / 18/02/2008 (1 page)
28 February 2008	Director appointed mr. Rafael willisch (1 page)
28 February 2008	Director appointed mr. Rafael willisch (1 page)
8 June 2007	Return made up to 05/06/07; full list of members (3 pages)
8 June 2007	Return made up to 05/06/07; full list of members (3 pages)
2 May 2007	Full accounts made up to 31 December 2006 (18 pages)
2 May 2007	Full accounts made up to 31 December 2006 (18 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
30 June 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director resigned (7 pages)
30 June 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director resigned (7 pages)
25 April 2006	Full accounts made up to 31 December 2005 (15 pages)
25 April 2006	Full accounts made up to 31 December 2005 (15 pages)
6 July 2005	Return made up to 05/06/05; full list of members (7 pages)
6 July 2005	Return made up to 05/06/05; full list of members (7 pages)
15 March 2005	Full accounts made up to 31 December 2004 (15 pages)
15 March 2005	Full accounts made up to 31 December 2004 (15 pages)
28 June 2004	Return made up to 05/06/04; full list of members (7 pages)
28 June 2004	Return made up to 05/06/04; full list of members (7 pages)
31 March 2004	Full accounts made up to 31 December 2003 (15 pages)
31 March 2004	Full accounts made up to 31 December 2003 (15 pages)
18 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2003	Full accounts made up to 31 December 2002 (13 pages)
31 March 2003	Full accounts made up to 31 December 2002 (13 pages)
5 July 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/07/02 (7 pages)
5 July 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/07/02 (7 pages)
10 May 2002	Full accounts made up to 31 December 2001 (13 pages)
10 May 2002	Full accounts made up to 31 December 2001 (13 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Return made up to 05/06/01; full list of members (8 pages)
10 August 2001	Return made up to 05/06/01; full list of members (8 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
5 June 2001	Full accounts made up to 31 December 2000 (13 pages)
5 June 2001	Full accounts made up to 31 December 2000 (13 pages)
27 November 2000	Full accounts made up to 31 December 1999 (14 pages)
27 November 2000	Full accounts made up to 31 December 1999 (14 pages)
3 November 2000	Secretary resigned;director resigned (1 page)
3 November 2000	Secretary resigned;director resigned (1 page)
6 September 2000	Return made up to 05/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 September 2000	Return made up to 05/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 June 1999	Full accounts made up to 31 December 1998 (13 pages)
9 June 1999	Full accounts made up to 31 December 1998 (13 pages)
7 June 1999	Return made up to 05/06/99; no change of members (8 pages)
7 June 1999	Return made up to 05/06/99; no change of members (8 pages)
23 April 1998	Full accounts made up to 31 December 1997 (13 pages)
23 April 1998	Full accounts made up to 31 December 1997 (13 pages)
26 September 1997	Accounts for a medium company made up to 31 December 1996 (10 pages)
26 September 1997	Accounts for a medium company made up to 31 December 1996 (10 pages)
17 June 1997	Return made up to 05/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
17 June 1997	Return made up to 05/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
27 September 1996	Accounts for a medium company made up to 31 December 1995 (10 pages)
27 September 1996	Accounts for a medium company made up to 31 December 1995 (10 pages)
17 July 1996	Return made up to 05/06/96; full list of members (6 pages)
17 July 1996	Return made up to 05/06/96; full list of members (6 pages)
29 November 1995	Accounts for a medium company made up to 31 December 1994 (11 pages)
29 November 1995	Accounts for a medium company made up to 31 December 1994 (11 pages)
5 September 1995	Return made up to 05/06/95; no change of members (4 pages)
5 September 1995	Return made up to 05/06/95; no change of members (4 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
28 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
28 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
27 September 1990	Company name changed\certificate issued on 27/09/90 (2 pages)
27 September 1990	Company name changed\certificate issued on 27/09/90 (2 pages)
4 July 1990	Incorporation (9 pages)
4 July 1990	Incorporation (9 pages)