Company information:
Fairstone Holdings Limited (No: 06599571)
Address: 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN, UNITED KINGDOM
Status: Active
Incorporated: 21-May-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Any Errored appointment: TOM TAYLOR ( DOB: Dec-1968 From: Mar-2023 )
Current Director: ALEXANDER HUGH EDWARD CAMPBELL ( DOB: May-1961 From: Nov-2014 )
Current Director: STEPHEN EASTER ( DOB: Sep-1966 From: Nov-2014 )
Current Director: FAIRSTONE GROUP LIMITED ( From: May-2008 )
Current Director: MICHAEL JAMES HALL ( DOB: Sep-1967 From: Nov-2014 )
Current Director: LEE GRAHAM HARTLEY ( DOB: Mar-1976 From: Jun-2020 )
Current Director: DENNIS LEE REED ( DOB: May-1964 From: Oct-2008 )
Current Director: CHRISTIAN ALEXANDER RIGG ( DOB: Jun-1974 From: Nov-2018 )
Current Director: URSULA SWEIS ( DOB: Jan-1978 From: Jan-2018 )
Current Director: TOM TAYLOR ( DOB: Dec-1968 From: Nov-2018 )
Current Director: TOM TAYLOR ( DOB: Dec-1968 From: Nov-2018 )
Current Director: SIMON LEVICK GARTH WILSON ( DOB: Feb-1974 From: Jul-2023 )
Current Secretary: FAIRSTONE GROUP LIMITED ( From: May-2011 )
Current Secretary: SIMON LEVICK GARTH WILSON ( From: Jul-2023 )
Resigned Director: SEAN MICHAEL DOTCHIN ( DOB: Dec-1971 From: Nov-2014 To: Jan-2016 )
Resigned Director: SCOTT HOPKINSON ( DOB: Aug-1974 From: Jun-2020 To: Jan-2022 )
Resigned Director: IAIN ALEXANDER JAMIESON ( DOB: Oct-1966 From: Jan-2020 To: Jul-2023 )
Resigned Director: CHRISTIAN ALEXANDER RIGG ( DOB: Jun-1974 From: Nov-2018 To: Jul-2019 )
Resigned Director: JOHN NORMAN KIRK RIPLEY ( DOB: Jan-1950 From: Nov-2014 To: Jun-2018 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-2008 To: May-2008 )
Resigned Director: MARK ANDREW WOODS ( DOB: Sep-1966 From: Mar-2016 To: Nov-2017 )
Resigned Secretary: ALEXANDER HUGH EDWARD CAMPBELL ( From: Oct-2008 To: Oct-2009 )
Resigned Secretary: IAIN ALEXANDER JAMIESON ( From: Jun-2020 To: Jul-2023 )
Resigned Secretary: MGT CAPITAL INVESTMENTS LIMITED ( From: Oct-2009 To: May-2011 )
Resigned Secretary: MONEYGATE GROUP LIMITED ( From: May-2008 To: Oct-2009 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-2008 To: May-2008 )
Persons of Significant Control:
Fairstone Group Limited, 8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)