FAIRSTONE CORPORATE SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
FAIRSTONE CORPORATE SOLUTIONS LIMITED
COMPANY NUMBER
06617851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/06/2008
(16 years and 5 months old)
WEBSITE
www.fairstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
09/08/2012
07/08/2014
DIRECTIF FINANCIAL SOLUTIONS LIMITED
View all previous names
SUNDERLAND
SR3 3XN
Telephone: 08452200369
TPS: No
8 Camberwell Way
Doxford International Business Park
SUNDERLAND
SR3 3XN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAIRSTONE CORPORATE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 06/11/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 26/08/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
Credit Risk Overview
Want to learn more about FAIRSTONE CORPORATE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRSTONE CORPORATE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRSTONE CORPORATE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2008 - 12/06/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/06/2008 - 12/10/2009 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
12/06/2008 - 12/06/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 06/11/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 26/08/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 05/08/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 04/07/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 31/08/2023 | Iain Alexander Jamieson (927042706) has left the board |
| 31/08/2023 | Iain Alexander Jamieson (909344282) has left the board |
| 31/08/2023 | New Company Secretary Simon Levick Garth Wilson (931291910) Appointed |
| 31/08/2023 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 12/04/2023 | New Board Member Tom Taylor (927558515) Appointed |
| 04/04/2023 | Tom Taylor (927051261) has left the board |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | MONEYGATE GROUP LIMITED (916067959) has left the board |
| 30/06/2020 | FAIRSTONE GROUP LIMITED (913124876) has left the board |
| 10/06/2020 | New Board Member Tom Taylor (927051261) Appointed |
| 10/06/2020 | Scott Hopkinson (919382844) has left the board |
| 10/06/2020 | New Company Secretary Iain Alexander Jamieson (927042706) Appointed |
| 12/02/2020 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 17/10/2019 | New Accounts filed |
| 18/09/2019 | Lee Graham Hartley (914612860) has left the board |
| 18/09/2019 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 22/07/2015 | MONEYGATE GROUP LIMITED (913124791) has left the board |
| 22/07/2015 | New Board Member FAIRSTONE GROUP LIMITED (913124876) Appointed |
| 07/01/2015 | New Board Member Scott Hopkinson (919382844) Appointed |
| 07/01/2015 | New Board Member Lee Graham Hartley (914612860) Appointed |
| 19/11/2014 | Dennis Lee Reed (906717580) has left the board |
| 14/10/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 04/09/2012 | New Annual Return filed |
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