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 - SUNDERLAND

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 31/12/2022 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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MT FINANCIAL MANAGEMENT LIMITED SUNDERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MANTLE & PARTNERS LIMITED SUNDERLAND UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
SABRE FINANCIAL PLANNING LIMITED SUNDERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
JAMES RYAN THORNHILL (HOLDINGS) LIMITED SUNDERLAND UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
ROBERT LANGLEY ASSET MANAGEMENT LIMITED SUNDERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADVANCED FINANCIAL SERVICES UK LIMITED SUNDERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FAIRSTONE HOLDINGS LIMITED SUNDERLAND UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STATION ASSOCIATES LTD SUNDERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
GOODMAN FINANCIAL PLANNERS LTD SUNDERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FAIRSTONE HOLDINGS (IRELAND) LTD SUNDERLAND UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.