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 12 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
TOM TAYLOR Dec 1968 English Director 2018-11-27 CURRENT
MR LEE GRAHAM HARTLEY Mar 1976 British Director 2009-10-07 CURRENT
MR IAIN ALEXANDER JAMIESON Oct 1966 British Director 2020-01-01 CURRENT
MR IAIN ALEXANDER JAMIESON Secretary 2020-06-01 CURRENT
MGT CAPITAL INVESTMENTS LIMITED Corporate Secretary 2009-10-08 UNTIL 2009-11-12 RESIGNED
MR STEVEN ALLEN HARRIS Feb 1961 British Director 2011-06-14 UNTIL 2016-04-22 RESIGNED
MR DAVID MARTIN JAMES HICKEY Jul 1955 British Director 2013-10-01 UNTIL 2016-04-22 RESIGNED
MR SCOTT HOPKINSON Aug 1974 British Director 2014-11-12 UNTIL 2020-06-01 RESIGNED
MR ALEXANDER HUGH EDWARD CAMPBELL May 1961 British Director 2009-10-07 UNTIL 2011-12-13 RESIGNED
MR GUSTAVO ANTONIO MONTERO Sep 1955 Swiss Director 2011-10-01 UNTIL 2014-07-29 RESIGNED
MR TIM PATERSON-BROWN Sep 1960 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 CHRISTIAN ALEXANDER RIGG Jun 1974 British Director 2018-11-22 UNTIL 2019-07-12 RESIGNED
MR ALLAN JOHN ROWLEY Apr 1968 British Director 2011-09-01 UNTIL 2013-10-31 RESIGNED
MR ALLAN JOHN ROWLEY Apr 1968 British Director 2009-11-12 UNTIL 2011-02-02 RESIGNED
WATERLOW NOMINEES LIMITED Director 2008-05-21 UNTIL 2008-05-21 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
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
MR SCOTT HOPKINSON Secretary 2013-10-31 UNTIL 2020-06-01 RESIGNED
ALEXANDER HUGH EDWARD CAMPBELL Secretary 2008-05-21 UNTIL 2009-10-07 RESIGNED
ALEXANDER HUGH EDWARD CAMPBELL Secretary 2011-03-21 UNTIL 2011-12-13 RESIGNED
CAVENDISH LAKIN LIMITED Corporate Secretary 2011-01-29 UNTIL 2011-03-21 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 Boldon Colliery   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JELF INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
LIBRA INSURANCE SERVICES LIMITED LONDON ... SMALL 74990 - Non-trading company
BRETT AND RANDALL FINANCIAL SERVICES LIMITED BOLDON COLLIERY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WAGSTAFFS WEALTH MANAGEMENT LIMITED BOLDON COLLIERY ENGLAND Active UNAUDITED ABRIDGED 65110 - Life insurance
EXCHANGE INSURANCE SERVICES LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
JELF WELLBEING LIMITED LONDON ... FULL 65120 - Non-life insurance
MCPARLAND & PARTNERS LIMITED BOLDON COLLIERY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
JELF FINANCIAL PLANNING LTD LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED BOLDON BUSINESS PARK Active FULL 82990 - Other business support service activities n.e.c.
HAMILTON BOND LIMITED LONDON UNITED KINGDOM Active SMALL 65120 - Non-life insurance
LOFTHOUSE GATE LTD BOLDON COLLIERY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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
MARK THOMAS MORTGAGE SERVICES LIMITED BOLDON COLLIERY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FAIRSTONE HOLDINGS LIMITED BOLDON COLLIERY Active FULL 82990 - Other business support service activities n.e.c.
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
MRDK LTD BOLDON COLLIERY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED BOLDON COLLIERY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCPARLAND & PARTNERS LIMITED BOLDON COLLIERY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
LOFTHOUSE GATE LTD BOLDON COLLIERY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
L S CARE LIMITED PARK BOLDON Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
HAMLYN FINANCIAL SERVICES LIMITED BOLDON COLLIERY Active 64999 - Financial intermediation not elsewhere classified
MARK THOMAS MORTGAGE SERVICES LIMITED BOLDON COLLIERY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FAIRSTONE HOLDINGS LIMITED BOLDON COLLIERY Active FULL 82990 - Other business support service activities n.e.c.
MRDK LTD BOLDON COLLIERY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JAYNE HART LTD BOLDON COLLIERY UNITED KINGDOM Active 82990 - Other business support service activities n.e.c.
HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED BOLDON COLLIERY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
LEAN SIX SIGMA TRAINING LTD BOLDON COLLIERY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management