FINSA UK LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 1HW
Company number 02518590
Status Active
Incorporation Date 4 July 1990
Company Type Private Limited Company
Address 15 OCEAN PARK, DOCK ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HW
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 1 in full; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 50,000 . The most likely internet sites of FINSA UK LIMITED are www.finsauk.co.uk, and www.finsa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Bank Hall Rail Station is 2.7 miles; to Edge Hill Rail Station is 3.3 miles; to Kirkby Rail Station is 7.6 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finsa Uk Limited is a Private Limited Company. The company registration number is 02518590. Finsa Uk Limited has been working since 04 July 1990. The present status of the company is Active. The registered address of Finsa Uk Limited is 15 Ocean Park Dock Road Birkenhead Merseyside Ch41 1hw. . ROMERO, Virgilio is a Secretary of the company. CARBALLO, Jose is a Director of the company. ROMERO, Virgilio is a Director of the company. WILLISCH, Rafael Federico is a Director of the company. Secretary KORSHAW, Roger Geoffrey has been resigned. Secretary O'NEILL, Lance has been resigned. Director GARCIA MUELA, Manuel Jaime has been resigned. Director KENNEDY, Patrick has been resigned. Director KORSHAW, Roger Geoffrey has been resigned. Director MCELLIGOTT, Liam has been resigned. Director O'NEILL, Lance has been resigned. Director RAMOS GARCIA, Jose Maria has been resigned. Director WILLISCH, Rafael has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
ROMERO, Virgilio
Appointed Date: 06 August 2001

Director
CARBALLO, Jose
Appointed Date: 01 June 1998
73 years old

Director
ROMERO, Virgilio
Appointed Date: 01 June 1998
68 years old

Director
WILLISCH, Rafael Federico
Appointed Date: 18 February 2008
68 years old

Resigned Directors

Secretary
KORSHAW, Roger Geoffrey
Resigned: 09 May 1994

Secretary
O'NEILL, Lance
Resigned: 01 September 2000
Appointed Date: 09 May 1994

Director
GARCIA MUELA, Manuel Jaime
Resigned: 01 June 2010
Appointed Date: 22 March 2006
55 years old

Director
KENNEDY, Patrick
Resigned: 01 March 1995
62 years old

Director
KORSHAW, Roger Geoffrey
Resigned: 09 May 1994
83 years old

Director
MCELLIGOTT, Liam
Resigned: 01 June 1997
72 years old

Director
O'NEILL, Lance
Resigned: 01 September 2000
63 years old

Director
RAMOS GARCIA, Jose Maria
Resigned: 22 March 2006
Appointed Date: 05 November 1990
85 years old

Director
WILLISCH, Rafael
Resigned: 30 October 2000
Appointed Date: 09 May 1994
68 years old

FINSA UK LIMITED Events

06 Oct 2016
Satisfaction of charge 1 in full
11 Jul 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 50,000

22 Jul 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 50,000

...
... and 76 more events
31 Aug 1990
Director resigned;new director appointed

31 Aug 1990
Secretary resigned;new secretary appointed;new director appointed

22 Aug 1990
Registered office changed on 22/08/90 from: 2 baches street london N1 6UB

08 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

04 Jul 1990
Incorporation

FINSA UK LIMITED Charges

30 January 2012
Fixed & floating charge
Delivered: 7 February 2012
Status: Satisfied on 6 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…