FAIRSTONE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FAIRSTONE GROUP LIMITED
COMPANY NUMBER
06599555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/05/2008
(16 years and 6 months old)
WEBSITE
www.fairstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/2008
02/04/2015
MONEYGATE GROUP LIMITED
SUNDERLAND
SR3 3XN
Telephone: 08456050680
TPS: No
8 Camberwell Way
Doxford International Business Park
SUNDERLAND
SR3 3XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRSTONE EXECUTIVE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FAIRSTONE GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARTERMARQUE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FAIRSTONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRSTONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRSTONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2009 - Present (15 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 8 Past: 44 |
View Report |
|
27/11/2018 - Present (5 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 8 Past: 40 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 23 Past: 19 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 23 Past: 117 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 31/08/2023 | Iain Alexander Jamieson (927052583) has left the board |
| 31/08/2023 | Iain Alexander Jamieson (909344282) has left the board |
| 31/08/2023 | New Company Secretary Simon Levick Garth Wilson (931291898) Appointed |
| 31/08/2023 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 30/06/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Tom Taylor (927558515) Appointed |
| 04/04/2023 | Tom Taylor (927051261) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 18/06/2020 | Tom Taylor (920357829) has left the board |
| 18/06/2020 | New Board Member Tom Taylor (927051261) Appointed |
| 10/06/2020 | Scott Hopkinson (918259331) has left the board |
| 10/06/2020 | Scott Hopkinson (919382844) has left the board |
| 10/06/2020 | New Company Secretary Iain Alexander Jamieson (927052583) Appointed |
| 09/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 17/10/2019 | New Accounts filed |
| 18/09/2019 | Lee Graham Hartley (914612860) has left the board |
| 18/09/2019 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 12/08/2019 | Christian Alexander Rigg (925495836) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 13/02/2019 | Christian Alexander Rigg (924863916) has left the board |
| 13/02/2019 | New Board Member Christian Alexander Rigg (925495836) Appointed |
| 06/12/2018 | New Board Member Tom Taylor (920357829) Appointed |
| 06/12/2018 | Tom Taylor (925288051) has left the board |
| 29/11/2018 | New Board Member Tom Taylor (925288051) Appointed |
| 29/11/2018 | New Board Member Christian Alexander Rigg (924863916) Appointed |
| 11/10/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 29/04/2016 | David Martin James Hickey (907065379) has left the board |
| 29/04/2016 | Tim Paterson-Brown (916082884) has left the board |
| 29/04/2016 | Steven Allen Harris (910148222) has left the board |
| 29/04/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 15/01/2015 | New Board Member Scott Hopkinson (919382844) Appointed |
| 15/01/2015 | Scott Hopkinson (910831323) has left the board |
| 25/11/2014 | New Board Member Scott Hopkinson (910831323) Appointed |
| 25/11/2014 | Scott Hopkinson (919265152) has left the board |
| 18/11/2014 | New Board Member Scott Hopkinson (919265152) Appointed |
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