FAIRSTONE GROUP LIMITED - BOLDON COLLIERY


Company Profile Company Filings

Overview

FAIRSTONE GROUP LIMITED is a Private Limited Company from BOLDON COLLIERY and has the status: Active.
FAIRSTONE GROUP LIMITED was incorporated 11 years ago on 21/05/2008 and has the registered number: 06599555. The accounts status is GROUP and accounts are next due on 30/09/2020.

FAIRSTONE GROUP LIMITED - BOLDON COLLIERY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

1 THE BULRUSHES
BOLDON COLLIERY
TYNE AND WEAR
NE35 9PF

This Company Originates in : United Kingdom
Previous trading names include:
MONEYGATE GROUP LIMITED (until 02/04/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/05/2016 18/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE GRAHAM HARTLEY Mar 1976 British Director 2009-10-07 CURRENT
MR TOM TAYLOR Dec 1968 English Director 2018-11-27 CURRENT
MR CHRISTIAN ALEXANDER RIGG Jun 1974 English Director 2018-11-22 CURRENT
MR SCOTT HOPKINSON Aug 1974 British Director 2014-11-12 CURRENT
MR SCOTT HOPKINSON Secretary 2013-10-31 CURRENT
MGT CAPITAL INVESTMENTS LIMITED Corporate Secretary 2009-10-08 UNTIL 2009-11-12 RESIGNED
CAVENDISH LAKIN LIMITED Corporate Secretary 2011-01-29 UNTIL 2011-03-21 RESIGNED
WATERLOW NOMINEES LIMITED Director 2008-05-21 UNTIL 2008-05-21 RESIGNED
MR ALLAN JOHN ROWLEY Apr 1968 British Director 2009-11-12 UNTIL 2011-02-02 RESIGNED
MR ALEXANDER HUGH EDWARD CAMPBELL May 1961 British Director 2009-10-07 UNTIL 2011-12-13 RESIGNED
MR STEVEN ALLEN HARRIS Feb 1961 British Director 2011-06-14 UNTIL 2016-04-22 RESIGNED
MR DENNIS LEE REED May 1964 British Director 2008-05-21 UNTIL 2011-12-13 RESIGNED
MR ALLAN JOHN ROWLEY Apr 1968 British Director 2011-09-01 UNTIL 2013-10-31 RESIGNED
MR TIM PATERSON-BROWN Sep 1960 British Director 2011-06-14 UNTIL 2016-04-22 RESIGNED
MR GUSTAVO ANTONIO MONTERO Sep 1955 Swiss Director 2011-10-01 UNTIL 2014-07-29 RESIGNED
MR DAVID MARTIN JAMES HICKEY Jul 1955 Irish,British Director 2013-10-01 UNTIL 2016-04-22 RESIGNED
MR SCOTT HOPKINSON Aug 1974 British Director 2013-10-31 UNTIL 2013-10-31 RESIGNED
WATERLOW SECRETARIES LIMITED Secretary 2008-05-21 UNTIL 2008-05-21 RESIGNED
ALEXANDER HUGH EDWARD CAMPBELL Secretary 2011-03-21 UNTIL 2011-12-13 RESIGNED
MR ALLAN JOHN ROWLEY Secretary 2009-11-12 UNTIL 2011-02-02 RESIGNED
MR ALLAN JOHN ROWLEY Secretary 2011-12-13 UNTIL 2013-10-31 RESIGNED
ALEXANDER HUGH EDWARD CAMPBELL Secretary 2008-05-21 UNTIL 2009-10-07 RESIGNED
MGT CAPITAL INVESTMENTS LIMITED Corporate Director 2009-10-08 UNTIL 2011-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairstone Executive Management Limited 2016-04-22 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONEYGATE WEALTH MANAGEMENT LTD BOLDON COLLIE Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MCPARLAND & PARTNERS LIMITED BOLDON COLLIERY UNITED KINGDOM Active FULL 65110 - Life insurance
FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED BOLDON BUSINESS PARK Active FULL 82990 - Other business support service activities n.e.c.
VERTICAP GROUP LIMITED CLEADON Dissolved... DORMANT 41100 - Development of building projects
HASE OSBORNE ASSET MANAGEMENT LIMITED BOLDON BUSINESS PARK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED BOLDON BUSINESS PARK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66110 - Administration of financial markets
FAIRSTONE FINANCIAL MANAGEMENT LIMITED BOLDON COLLIERY Active FULL 64999 - Financial intermediation not elsewhere classified
FAIRSTONE PRIVATE WEALTH LIMITED BOLDON COLLIERY Active FULL 64999 - Financial intermediation not elsewhere classified
HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED BOLDON BUSINESS PARK ENGLAND Dissolved... AUDITED ABRIDGED 70221 - Financial management
BUILDFIRST LIMITED CLEADON Dissolved... DORMANT 43390 - Other building completion and finishing
FAIRSTONE CORPORATE SOLUTIONS LIMITED BOLDON COLLIERY Active FULL 82990 - Other business support service activities n.e.c.
FAIRSTONE MORTGAGE SOLUTIONS LIMITED BOLDON COLLIERY Active FULL 64999 - Financial intermediation not elsewhere classified
CLEARWORKS LIMITED BOLDON COLLIERY Active FULL 78200 - Temporary employment agency activities
TRUEFIELD LIMITED CLEADON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ADVESTRA LIMITED CLEADON Dissolved... 70229 - Management consultancy activities other than financial management
RGA IFA LIMITED BOLDON COLLIERY UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FAIRSTONE CAPITAL INVESTMENT LIMITED BOLDON Active GROUP 96090 - Other service activities n.e.c.
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED BOLDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DHD WEALTH MANAGEMENT LTD BOLDON BUSINESS PARK UNITED KINGDOM Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified

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