This company is commonly known as Fairstone Capital Investment Limited. The company was founded 8 years ago and was given the registration number 09928851. The firm's registered office is in BOLDON. You can find them at 1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | FAIRSTONE CAPITAL INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 09928851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN | Secretary | 19 July 2023 | Active |
| 5, Welbeck Street, London, United Kingdom, W1G 9YQ | Director | 22 April 2016 | Active |
| 8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN | Director | 01 May 2018 | Active |
| 8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN | Director | 19 July 2023 | Active |
| 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, NE35 9PF | Secretary | 01 June 2020 | Active |
| 5, Welbeck Street, London, United Kingdom, W1G 9YQ | Director | 23 December 2015 | Active |
| 5, Welbeck Street, London, United Kingdom, W1G 9YQ | Director | 23 December 2015 | Active |
| 5, Welbeck Street, London, United Kingdom, W1G 9YQ | Director | 22 April 2016 | Active |
| 5, Welbeck Street, London, United Kingdom, W1G 9YQ | Director | 22 April 2016 | Active |
| 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, NE35 9PF | Director | 01 January 2020 | Active |
| 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, NE35 9PF | Director | 01 March 2017 | Active |
| 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, NE35 9PF | Director | 15 January 2018 | Active |
| 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, NE35 9PF | Director | 11 June 2018 | Active |
| Synova Capital Gp 5 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Wells Street, London, England, W1T 3PT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-29 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Miscellaneous | Legacy. | Download |
| 2023-03-31 | Miscellaneous | Legacy. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-04 | Resolution | Resolution. | Download |
| 2021-09-14 | Capital | Capital allotment shares. | Download |
| 2021-09-13 | Capital | Capital cancellation shares. | Download |
| 2021-09-13 | Capital | Capital return purchase own shares. | Download |
| 2021-04-15 | Resolution | Resolution. | Download |
| 2021-04-15 | Incorporation | Memorandum articles. | Download |
| 2021-03-29 | Officers | Termination director company with name termination date. | Download |
| 2021-03-29 | Officers | Termination director company with name termination date. | Download |
| 2021-03-29 | Officers | Termination director company with name termination date. | Download |
| 2021-03-29 | Officers | Termination director company with name termination date. | Download |
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