Company information:
Fairstone Corporate Solutions Limited (No: 06617851)
Address: 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 06-Dec-2008
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 24-Jul-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: LEE GRAHAM HARTLEY ( DOB: Mar-1976 From: Jan-2015 )
Current Director: LEE GRAHAM HARTLEY ( DOB: Mar-1976 From: Jan-2015 )
Current Director: SCOTT HOPKINSON ( DOB: Aug-1974 From: Jan-2015 )
Current Director: MONEYGATE GROUP LIMITED ( From: Jun-2008 )
Current Director: TOM TAYLOR ( DOB: Dec-1968 From: Jun-2020 )
Current Director: SIMON LEVICK GARTH WILSON ( DOB: Feb-1974 From: Jul-2023 )
Current Secretary: MONEYGATE GROUP LIMITED ( From: May-2011 )
Current Secretary: SIMON LEVICK GARTH WILSON ( From: Jul-2023 )
Resigned Director: IAIN ALEXANDER JAMIESON ( DOB: Oct-1966 From: Jan-2020 To: Jul-2023 )
Resigned Director: DENNIS LEE REED ( DOB: May-1964 From: Oct-2008 To: Nov-2014 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-2008 To: Jun-2008 )
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: Jun-2008 To: Oct-2009 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-2008 To: Jun-2008 )
Persons of Significant Control:
Fairstone Holdings 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)