FAIRSTONE GROUP LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
FAIRSTONE GROUP LIMITED is a Private Limited Company from SUNDERLAND UNITED KINGDOM and has the status: Active.
FAIRSTONE GROUP LIMITED was incorporated 15 years ago on 21/05/2008 and has the registered number: 06599555. The accounts status is FULL and accounts are next due on 30/09/2024.
FAIRSTONE GROUP LIMITED was incorporated 15 years ago on 21/05/2008 and has the registered number: 06599555. The accounts status is FULL and accounts are next due on 30/09/2024.
FAIRSTONE GROUP LIMITED - SUNDERLAND
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 CAMBERWELL WAY
SUNDERLAND
SR3 3XN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MONEYGATE GROUP LIMITED (until 02/04/2015)
MONEYGATE GROUP LIMITED (until 02/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOM TAYLOR | Dec 1968 | British | Director | 2018-11-27 | CURRENT |
MR SIMON LEVICK GARTH WILSON | Secretary | 2023-07-19 | CURRENT | ||
MR LEE GRAHAM HARTLEY | Mar 1976 | British | Director | 2009-10-07 | CURRENT |
MR SIMON LEVICK GARTH WILSON | Feb 1974 | British | Director | 2023-07-19 | CURRENT |
WATERLOW NOMINEES LIMITED | Director | 2008-05-21 UNTIL 2008-05-21 | RESIGNED | ||
CAVENDISH LAKIN LIMITED | Corporate Secretary | 2011-01-29 UNTIL 2011-03-21 | RESIGNED | ||
MGT CAPITAL INVESTMENTS LIMITED | Corporate Secretary | 2009-10-08 UNTIL 2009-11-12 | RESIGNED | ||
MGT CAPITAL INVESTMENTS LIMITED | Corporate Director | 2009-10-08 UNTIL 2011-02-02 | RESIGNED | ||
ALEXANDER HUGH EDWARD CAMPBELL | Secretary | 2008-05-21 UNTIL 2009-10-07 | RESIGNED | ||
MR SCOTT HOPKINSON | Secretary | 2013-10-31 UNTIL 2020-06-01 | RESIGNED | ||
ALEXANDER HUGH EDWARD CAMPBELL | Secretary | 2011-03-21 UNTIL 2011-12-13 | RESIGNED | ||
MR IAIN ALEXANDER JAMIESON | Secretary | 2020-06-01 UNTIL 2023-07-19 | 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 | ||
WATERLOW SECRETARIES LIMITED | Secretary | 2008-05-21 UNTIL 2008-05-21 | RESIGNED | ||
MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2020-01-01 UNTIL 2023-07-19 | RESIGNED |
MR ALLAN JOHN ROWLEY | Apr 1968 | British | Director | 2009-11-12 UNTIL 2011-02-02 | RESIGNED |
MR ALLAN JOHN ROWLEY | Apr 1968 | British | Director | 2011-09-01 UNTIL 2013-10-31 | RESIGNED |
MR CHRISTIAN ALEXANDER RIGG | Jun 1974 | British | Director | 2018-11-22 UNTIL 2019-07-12 | RESIGNED |
MR DENNIS LEE REED | May 1964 | British | Director | 2008-05-21 UNTIL 2011-12-13 | 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 ALEXANDER HUGH EDWARD CAMPBELL | May 1961 | British | Director | 2009-10-07 UNTIL 2011-12-13 | RESIGNED |
MR SCOTT HOPKINSON | Aug 1974 | British | Director | 2013-10-31 UNTIL 2013-10-31 | RESIGNED |
MR SCOTT HOPKINSON | Aug 1974 | British | Director | 2014-11-12 UNTIL 2020-06-01 | RESIGNED |
MR DAVID MARTIN JAMES HICKEY | Jul 1955 | British | Director | 2013-10-01 UNTIL 2016-04-22 | RESIGNED |
MR STEVEN ALLEN HARRIS | Feb 1961 | British | Director | 2011-06-14 UNTIL 2016-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fairstone Executive Management Limited | 2016-04-22 | Sunderland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |