FAIRSTONE CAPITAL INVESTMENT LIMITED
BOLDON STELLAR TOPCO LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE35 9PF

Company number 09928851
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address 1 THE BULRUSHES WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON, TYNE & WEAR, NE35 9PF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Registered office address changed from 5 Welbeck Street London W1G 9YQ United Kingdom to 1 the Bulrushes Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF on 13 October 2016. The most likely internet sites of FAIRSTONE CAPITAL INVESTMENT LIMITED are www.fairstonecapitalinvestment.co.uk, and www.fairstone-capital-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.4 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairstone Capital Investment Limited is a Private Limited Company. The company registration number is 09928851. Fairstone Capital Investment Limited has been working since 23 December 2015. The present status of the company is Active. The registered address of Fairstone Capital Investment Limited is 1 The Bulrushes Woodstock Way Boldon Business Park Boldon Tyne Wear Ne35 9pf. . BOWDEN, Alexander Charles Spencer is a Director of the company. CHARMAN, Matthew is a Director of the company. HARTLEY, Lee Graham is a Director of the company. HICKEY, David Martin James is a Director of the company. HOPKINSON, Scott is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOWDEN, Alexander Charles Spencer
Appointed Date: 23 December 2015
51 years old
Director
CHARMAN, Matthew
Appointed Date: 23 December 2015
38 years old
Director
HARTLEY, Lee Graham
Appointed Date: 22 April 2016
49 years old
Director
HICKEY, David Martin James
Appointed Date: 22 April 2016
70 years old
Director
HOPKINSON, Scott
Appointed Date: 22 April 2016
51 years old

Persons With Significant Control

Synova Capital General Partner 5 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FAIRSTONE CAPITAL INVESTMENT LIMITED Events

23 Dec 2016
Confirmation statement made on 8 December 2016 with updates
20 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2016
Registered office address changed from 5 Welbeck Street London W1G 9YQ United Kingdom to 1 the Bulrushes Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF on 13 October 2016
17 Aug 2016
Appointment of Mr David Martin James Hickey as a director on 22 April 2016
15 Aug 2016
Appointment of Mr Lee Graham Hartley as a director on 22 April 2016
15 Aug 2016
Appointment of Scott Hopkinson as a director on 22 April 2016
13 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2016
Company name changed stellar topco LIMITED\certificate issued on 08/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-07
23 Dec 2015
Incorporation
Statement of capital on 2015-12-23
  • GBP 1

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