FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
COMPANY NUMBER
09937345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/01/2016
(8 years and 11 months old)
WEBSITE
https://www.fairstonegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/2016
08/03/2016
STELLAR BIDCO LIMITED
SUNDERLAND
SR3 3XN
5 Welbeck Street
London
W1G 9YQ
Telephone: 35350490
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 CAPITAL INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| FAIRSTONE EXECUTIVE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FAIRSTONE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FAIRSTONE EXECUTIVE MANAGEMENT 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 EXECUTIVE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRSTONE EXECUTIVE MANAGEMENT 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 |
|---|---|---|---|---|
|
05/09/2016 - Present (8 years and 3 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 8 Past: 44 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 8 Past: 40 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 23 Past: 20 |
View Report |
|
19/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 23 Past: 118 |
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 |
| 04/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 31/08/2023 | Iain Alexander Jamieson (927052607) 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 (931291888) Appointed |
| 31/08/2023 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 22/08/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 12/04/2023 | New Board Member Tom Taylor (927558515) Appointed |
| 04/04/2023 | Tom Taylor (927051261) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Tom Taylor (927051261) Appointed |
| 10/06/2020 | New Company Secretary Iain Alexander Jamieson (927052607) Appointed |
| 10/06/2020 | Scott Hopkinson (921522201) has left the board |
| 12/02/2020 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 19/10/2019 | 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 |
| 16/07/2019 | Alexander Charles Spencer Bowden (919769862) has left the board |
| 16/07/2019 | New Board Member Scott Hopkinson (921522201) Appointed |
| 16/07/2019 | New Board Member Lee Graham Hartley (914612860) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 02/10/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | Change in Reg. Office |
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