General information

Name:

Fairstone Group Ltd

Office Address:

8 Camberwell Way Doxford International Business Park SR3 3XN Sunderland

Number: 06599555

Incorporation date: 2008-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 08456050681

Emails:

  • info@clearmoney.co.uk

Websites

www.clearmoney.co.uk
www.expert-utilities.co.uk

Description

Data updated on:

Fairstone Group Limited may be gotten hold of in 8 Camberwell Way, Doxford International Business Park in Sunderland. Its postal code is SR3 3XN. Fairstone Group has been actively competing in this business for the last sixteen years. Its Companies House Registration Number is 06599555. 9 years ago the firm changed its registered name from Moneygate Group to Fairstone Group Limited. This company's Standard Industrial Classification Code is 64999, that means Financial intermediation not elsewhere classified. The company's latest accounts describe the period up to 2021-12-31 and the most current confirmation statement was filed on 2023-05-21.

Our information that details this enterprise's MDs shows a leadership of three directors: Simon W., Tom T. and Lee H. who joined the team on 2023-07-19, 2018-11-27 and 2009-10-07. To provide support to the directors, the business has been utilizing the skillset of Simon W. as a secretary for the last one year.

  • Previous company's names
  • Fairstone Group Limited 2015-04-02
  • Moneygate Group Limited 2008-05-21

Company staff

Simon W.

Role: Secretary

Appointed: 19 July 2023

Latest update: 23 August 2024

Simon W.

Role: Director

Appointed: 19 July 2023

Latest update: 23 August 2024

Tom T.

Role: Director

Appointed: 27 November 2018

Resigned: 30 March 2023

Latest update: 23 August 2024

Lee H.

Role: Director

Appointed: 07 October 2009

Latest update: 23 August 2024

People with significant control

The companies that control this firm are: Fairstone Executive Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunderland at Camberwell Way, Doxford International Business Park, SR3 3XN, Tyne and Wear and was registered as a PSC under the registration number 09937345.

Fairstone Executive Management Limited
Address: 8 Camberwell Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XN, United Kingdom
Legal authority Uk
Legal form Ltd
Country registered England
Place registered Engalnd
Registration number 09937345
Notified on 22 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (28 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
Company Age

Closest Companies - by postcode