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Company Information for

FINNLINES UK LIMITED

FINHUMBER HOUSE, QUEEN ELIZABETH DOCK HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5PB,
Company Registration Number
02781256
Private Limited Company
Active

Company Overview

About Finnlines Uk Ltd
FINNLINES UK LIMITED was founded on 1993-01-20 and has its registered office in Hull. The organisation's status is listed as "Active". Finnlines Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FINNLINES UK LIMITED
 
Legal Registered Office
FINHUMBER HOUSE
QUEEN ELIZABETH DOCK HEDON ROAD
HULL
EAST YORKSHIRE
HU9 5PB
Other companies in HU9
 
Filing Information
Company Number 02781256
Company ID Number 02781256
Date formed 1993-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB244292760  
Last Datalog update: 2024-02-07 00:50:28
Primary Source:Companies House
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Company Officers of FINNLINES UK LIMITED

Current Directors
Officer Role Date Appointed
BRIAN EDWARD ROLFE
 Company Secretary 1993-02-04
KARL STAFFAN HERLIN
 Director 2013-11-26
BRIAN EDWARD ROLFE
 Director 2002-06-25
ERKKI TAPANI VOIONMAA
 Director 2009-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
UWE BAKOSCH
 Director 2009-07-21 2013-11-26
HAKAN JAN-ERIK MODIG
 Director 2009-07-21 2013-08-23
DAVID DEREK GABRIEL
 Director 2002-06-25 2011-05-31
SIMO KALEVI AIRAS
 Director 1995-03-01 2009-07-21
KARL STAFFAN HERLIN
 Director 2007-01-30 2009-07-21
CHRISTER OSSIAN ANTSON
 Director 2004-06-01 2009-03-23
JORMA KALEVI HARKONEN
 Director 2002-05-21 2006-05-01
ARI KALERVO RANTALA
 Director 2002-06-25 2004-06-01
ALAN JOHN ASH
 Director 1993-04-30 2002-05-17
MICHAEL GEORGE PARKER
 Director 1993-10-01 2002-05-17
JOHAN GUSTAV SEGERCRANTZ
 Director 1993-04-30 2002-04-30
JOHN ASHLEY
 Director 1993-02-04 2002-01-31
YAJO TAPID SAIRANEN
 Director 1993-04-30 1995-02-28
ANTHONY HENRY JAMES WALKER
 Director 1993-02-04 1993-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-01-20 1993-02-04
INSTANT COMPANIES LIMITED
 Nominated Director 1993-01-20 1993-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN EDWARD ROLFE ROLFE & ROLFE LIMITED Company Secretary 1997-12-16 CURRENT 1997-12-16 Active
BRIAN EDWARD ROLFE ROLFE & ROLFE LIMITED Director 1997-12-16 CURRENT 1997-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22APPOINTMENT TERMINATED, DIRECTOR KARL STAFFAN HERLIN
2023-08-22DIRECTOR APPOINTED MRS MERJA MARITA KALLIO-MANNILA
2023-02-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-25CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-21CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-18AP01DIRECTOR APPOINTED MR TOM HENRIK PIPPINGSKOLD
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ERKKI TAPANI VOIONMAA
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-02-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-02-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-08-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 350000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 350000
2016-01-20AR0120/01/16 ANNUAL RETURN FULL LIST
2015-06-17CH01Director's details changed for Brian Edward Rolfe on 2015-06-16
2015-06-17CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN EDWARD ROLFE on 2015-06-16
2015-03-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 350000
2015-01-20AR0120/01/15 ANNUAL RETURN FULL LIST
2015-01-20CH01Director's details changed for Brian Edward Rolfe on 2014-05-14
2015-01-20CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN EDWARD ROLFE on 2014-05-14
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 350000
2014-01-20AR0120/01/14 ANNUAL RETURN FULL LIST
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR UWE BAKOSCH
2013-12-03AP01DIRECTOR APPOINTED MR KARL STAFFAN HERLIN
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR HAKAN MODIG
2013-03-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21AR0120/01/13 ANNUAL RETURN FULL LIST
2012-03-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01AR0120/01/12 ANNUAL RETURN FULL LIST
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GABRIEL
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03AR0120/01/11 FULL LIST
2010-03-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-04AR0120/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERKKI TAPANI VOIONMAA / 20/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAKAN JAN-ERIK MODIG / 20/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEREK GABRIEL / 20/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR UWE BAKOSCH / 20/01/2010
2009-07-22288aDIRECTOR APPOINTED MR HAKAN JAN-ERIK MODIG
2009-07-22288aDIRECTOR APPOINTED MR ERKKI TAPANI VOIONMAA
2009-07-22288aDIRECTOR APPOINTED MR UWE BAKOSCH
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR KARL HERLIN
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR SIMO AIRAS
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR CHRISTER ANTSON
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-11363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-09-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-23363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-17288aNEW DIRECTOR APPOINTED
2007-02-13363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 8 HERON QUAY LONDON E14 4JB
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24288bDIRECTOR RESIGNED
2006-01-26363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-12-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-27363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-08-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-21288aNEW DIRECTOR APPOINTED
2004-06-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-10288bDIRECTOR RESIGNED
2004-06-10288cDIRECTOR'S PARTICULARS CHANGED
2004-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-24363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-08363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-09-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-24CERTNMCOMPANY NAME CHANGED FINANGLIA FERRIES LIMITED CERTIFICATE ISSUED ON 24/07/02
2002-07-09288aNEW DIRECTOR APPOINTED
2002-07-03288aNEW DIRECTOR APPOINTED
2002-07-03288aNEW DIRECTOR APPOINTED
2002-05-28288bDIRECTOR RESIGNED
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-28288bDIRECTOR RESIGNED
2002-05-07288bDIRECTOR RESIGNED
2002-02-06288bDIRECTOR RESIGNED
2002-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-26363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-02-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-25363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-04-16AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities




Licences & Regulatory approval
We could not find any licences issued to FINNLINES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINNLINES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-09-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINNLINES UK LIMITED

Intangible Assets
Patents
We have not found any records of FINNLINES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINNLINES UK LIMITED
Trademarks
We have not found any records of FINNLINES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINNLINES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52241 - Cargo handling for water transport activities) as FINNLINES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINNLINES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINNLINES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINNLINES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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