This company is commonly known as Fairstone Executive Management Limited. The company was founded 8 years ago and was given the registration number 09937345. The firm's registered office is in BOLDON. You can find them at Boldon Business Park, , Boldon, Tyne & Wear. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | FAIRSTONE EXECUTIVE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 09937345 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Boldon Business Park, Boldon, Tyne & Wear, England, NE35 9PF |
|---|---|---|
| Country Origin | : | ENGLAND |
| 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 |
| 8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN | Director | 05 September 2016 | Active |
| 8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN | Director | 01 June 2020 | Active |
| 8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN | Director | 19 July 2023 | Active |
| Boldon Business Park, Boldon, England, NE35 9PF | Secretary | 01 June 2020 | Active |
| 5, Welbeck Street, London, United Kingdom, W1G 9YQ | Director | 06 January 2016 | Active |
| Boldon Business Park, Boldon, England, NE35 9PF | Director | 05 September 2016 | Active |
| Boldon Business Park, Boldon, England, NE35 9PF | Director | 01 January 2020 | Active |
| Fairstone Capital Investment Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Camberwell Way, Sunderland, United Kingdom, SR3 3XN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | 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 |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | 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 director company with name termination date. | Download |
| 2023-08-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-05 | Miscellaneous | Legacy. | Download |
| 2023-03-31 | Miscellaneous | Legacy. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-05 | Officers | Second filing of secretary appointment with name. | Download |
| 2020-07-13 | Officers | Second filing of director appointment with name. | Download |
| 2020-07-13 | Officers | Second filing of director appointment with name. | Download |
| 2020-06-26 | Address | Move registers to sail company with new address. | Download |
| 2020-06-26 | Address | Change sail address company with new address. | Download |
| 2020-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.