FAIRSTONE MORTGAGE SOLUTIONS LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
FAIRSTONE MORTGAGE SOLUTIONS LIMITED is a Private Limited Company from SUNDERLAND UNITED KINGDOM and has the status: Active.
FAIRSTONE MORTGAGE SOLUTIONS LIMITED was incorporated 15 years ago on 12/06/2008 and has the registered number: 06617881. The accounts status is FULL and accounts are next due on 31/03/2024.
FAIRSTONE MORTGAGE SOLUTIONS LIMITED was incorporated 15 years ago on 12/06/2008 and has the registered number: 06617881. The accounts status is FULL and accounts are next due on 31/03/2024.
FAIRSTONE MORTGAGE SOLUTIONS LIMITED - SUNDERLAND
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
8 CAMBERWELL WAY
SUNDERLAND
SR3 3XN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MONEYGATE NETWORK LIMITED (until 06/11/2014)
MONEYGATE NETWORK LIMITED (until 06/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TOM TAYLOR | Dec 1968 | British | Director | 2019-03-19 | CURRENT |
| MR TOM TAYLOR | Dec 1968 | British | Director | 2023-03-30 | CURRENT |
| MR SIMON TIMOTHY PILE | Oct 1983 | British | Director | 2023-08-31 | CURRENT |
| MR LEE GRAHAM HARTLEY | Mar 1976 | British | Director | 2015-01-05 | CURRENT |
| MR DENNIS LEE REED | May 1964 | British | Director | 2008-10-07 UNTIL 2014-11-12 | RESIGNED |
| FAIRSTONE GROUP LIMITED | Corporate Director | 2008-06-12 UNTIL 2020-06-01 | RESIGNED | ||
| ALEXANDER HUGH EDWARD CAMPBELL | May 1961 | Secretary | 2008-10-07 UNTIL 2009-10-12 | RESIGNED | |
| WATERLOW SECRETARIES LIMITED | Secretary | 2008-06-12 UNTIL 2008-06-12 | RESIGNED | ||
| MR IAIN ALEXANDER JAMIESON | Secretary | 2020-06-01 UNTIL 2023-07-19 | RESIGNED | ||
| MRS KARINA PARSONS | Nov 1984 | British | Director | 2021-04-23 UNTIL 2022-09-20 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Director | 2008-06-12 UNTIL 2008-06-12 | RESIGNED | ||
| MRS URSULA SWEIS | Jan 1978 | British | Director | 2020-06-01 UNTIL 2021-04-23 | RESIGNED |
| ADAM SMITH | May 1979 | British | Director | 2019-03-19 UNTIL 2021-03-22 | RESIGNED |
| MR MICHAEL SLATER | Oct 1965 | British | Director | 2020-06-01 UNTIL 2023-08-31 | RESIGNED |
| MR CHRISTIAN ALEXANDER RIGG | Jun 1974 | British | Director | 2019-03-19 UNTIL 2019-07-12 | RESIGNED |
| FAIRSTONE GROUP LIMITED | Corporate Secretary | 2011-05-21 UNTIL 2020-06-01 | RESIGNED | ||
| MR DAVID MARTIN JAMES HICKEY | Jul 1955 | British | Director | 2020-06-01 UNTIL 2021-03-22 | RESIGNED |
| ANNA LOUISE POLLINS | Nov 1981 | British | Director | 2021-04-23 UNTIL 2023-05-31 | RESIGNED |
| MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2020-01-01 UNTIL 2023-07-19 | RESIGNED |
| MR SCOTT HOPKINSON | Aug 1974 | British | Director | 2015-01-05 UNTIL 2022-01-31 | RESIGNED |
| MR DAVID MARTIN JAMES HICKEY | Jul 1955 | British | Director | 2021-04-23 UNTIL 2023-08-31 | RESIGNED |
| FAIRSTONE GROUP LIMITED | Corporate Secretary | 2008-06-12 UNTIL 2009-10-12 | RESIGNED | ||
| MGT CAPITAL INVESTMENTS LIMITED | Corporate Secretary | 2009-10-12 UNTIL 2011-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairstone Holdings Limited | 2016-04-06 | Sunderland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |