FAIRSTONE MORTGAGE SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
FAIRSTONE MORTGAGE SOLUTIONS LIMITED
COMPANY NUMBER
06617881
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
http://service-network.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
12/06/2008
06/11/2014
MONEYGATE NETWORK LIMITED
SUNDERLAND
SR3 3XN
Telephone: 08456050680
TPS: No
8 Camberwell Way
Doxford International Business Park
SUNDERLAND
SR3 3XN
Woodstock Way
Boldon Business Park
Boldon Colliery
Tyne and Wear
NE35 9PF
Telephone: 5196000
Credit Risk Overview
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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 MORTGAGE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 06/11/2024 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 26/08/2024 | New Board Member Simon Timothy Pile (928135500) Appointed |
Credit Risk Overview
Want to learn more about FAIRSTONE MORTGAGE 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 MORTGAGE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRSTONE MORTGAGE 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 | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
|
12/06/2008 - 12/06/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1961 |
Resigned | Secretary |
Current: 0 Past: 6 |
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 Timothy Pile (928135500) Appointed |
| 06/11/2024 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 26/08/2024 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 05/08/2024 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 14/09/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 04/09/2023 | David Martin James Hickey (907065379) has left the board |
| 04/09/2023 | Michael Slater (927052693) has left the board |
| 04/09/2023 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 31/08/2023 | Anna Louise Pollins (928242364) has left the board |
| 31/08/2023 | Iain Alexander Jamieson (927052319) has left the board |
| 31/08/2023 | Iain Alexander Jamieson (909344282) has left the board |
| 24/07/2023 | New Confirmation Statement filed |
| 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 |
| 26/09/2022 | Karina Jane Parsons (928242365) has left the board |
| 02/02/2022 | Scott Hopkinson (921522201) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Karina Jane Parsons (928242365) Appointed |
| 27/04/2021 | New Board Member Karina Jane Parsons (928242397) Appointed |
| 27/04/2021 | New Board Member Anna Louise Pollins (928242364) Appointed |
| 06/10/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 18/06/2020 | Tom Taylor (920357829) has left the board |
| 18/06/2020 | New Board Member Tom Taylor (927051261) Appointed |
| 10/06/2020 | FAIRSTONE GROUP LIMITED (913124876) has left the board |
| 10/06/2020 | New Company Secretary Iain Alexander Jamieson (927052319) Appointed |
| 10/06/2020 | New Board Member Michael Slater (927052693) Appointed |
| 10/06/2020 | New Board Member Ursula Sweis (924767487) Appointed |
| 10/06/2020 | New Board Member David Martin James Hickey (907065379) Appointed |
| 12/02/2020 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 17/10/2019 | New Accounts filed |
| 18/09/2019 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 18/09/2019 | Lee Graham Hartley (914612860) has left the board |
| 12/08/2019 | Christian Alexander Rigg (925495836) has left the board |
| 23/07/2019 | Scott Hopkinson (919382844) has left the board |
| 23/07/2019 | New Board Member Scott Hopkinson (921522201) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 28/03/2019 | Christian Rigg (925653248) has left the board |
| 28/03/2019 | Tom Taylor (925653185) has left the board |
| 28/03/2019 | New Board Member Christian Alexander Rigg (925495836) Appointed |
| 28/03/2019 | New Board Member Tom Taylor (920357829) Appointed |
| 21/03/2019 | New Board Member Christian Rigg (925653248) Appointed |
| 21/03/2019 | New Board Member Adam Smith (925653233) Appointed |
| 21/03/2019 | New Board Member Tom Taylor (925653185) Appointed |
| 11/10/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
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