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Fairstone Holdings Limited, NE35 9PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FAIRSTONE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairstone Holdings Limited. The company was founded 16 years ago and was given the registration number 06599571. The firm's registered office is in BOLDON COLLIERY. You can find them at 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FAIRSTONE HOLDINGS LIMITED
Company Number:06599571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN

Secretary19 July 2023Active
8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN

Director01 June 2020Active
8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN

Director27 November 2018Active
8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN

Director19 July 2023Active
2 Garden Cottages, Croxdale Hall, Durham, DH6 5JP

Secretary07 October 2008Active
1, The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF

Secretary01 June 2020Active
6-8, Underwood Street, London, N1 7JQ

Secretary21 May 2008Active
1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, United Kingdom, NE35 9PF

Corporate Secretary20 May 2011Active
Kensington Centre, 66 Hammersmith Road, London, United Kingdom, W14 8UD

Corporate Secretary12 October 2009Active
1 The Bulrushes, Woodstock Way, Boldon, NE35 9PF

Corporate Secretary21 May 2008Active
1 The Bulrushes Boldon Business Park, Boldon Colliery, Boldon, United Kingdom, NE35 9PF

Director12 November 2014Active
1, The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF

Director12 November 2014Active
1, The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF

Director12 November 2014Active
1, The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF

Director12 November 2014Active
1, The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF

Director01 June 2020Active
1, The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF

Director01 January 2020Active
1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF

Director07 October 2008Active
1, The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF

Director27 November 2018Active
1, The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF

Director12 November 2014Active
1, The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF

Director01 January 2018Active
6-8, Underwood Street, London, N1 7JQ

Director21 May 2008Active
8 Wavering Down Rise, Shute Shelve, Axbridge, United Kingdom, BS26 2JJ

Director23 March 2016Active
1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, United Kingdom, NE35 9PF

Corporate Director21 May 2008Active

People with Significant Control

Fairstone Group 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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