FAIRSTONE CORPORATE SOLUTIONS LIMITED
BOLDON COLLIERY DIRECTIF FINANCIAL SOLUTIONS LIMITED MONEYGATE SOLUTIONS LIMITED

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

Company number 06617851
Status Active
Incorporation Date 12 June 2008
Company Type Private Limited Company
Address 1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE & WEAR, NE35 9PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FAIRSTONE CORPORATE SOLUTIONS LIMITED are www.fairstonecorporatesolutions.co.uk, and www.fairstone-corporate-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six 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 Corporate Solutions Limited is a Private Limited Company. The company registration number is 06617851. Fairstone Corporate Solutions Limited has been working since 12 June 2008. The present status of the company is Active. The registered address of Fairstone Corporate Solutions Limited is 1 The Bulrushes Boldon Business Park Boldon Colliery Tyne Wear Ne35 9pf. . MONEYGATE GROUP LIMITED is a Secretary of the company. HARTLEY, Lee Graham is a Director of the company. HOPKINSON, Scott is a Director of the company. MONEYGATE GROUP LIMITED is a Director of the company. Secretary CAMPBELL, Alexander Hugh Edward has been resigned. Secretary MONEYGATE GROUP LIMITED has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary MGT CAPITAL INVESTMENTS LIMITED has been resigned. Director REED, Dennis Lee has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MONEYGATE GROUP LIMITED
Appointed Date: 21 May 2011
Director
HARTLEY, Lee Graham
Appointed Date: 05 January 2015
49 years old
Director
HOPKINSON, Scott
Appointed Date: 05 January 2015
51 years old
Director
MONEYGATE GROUP LIMITED
Appointed Date: 12 June 2008

Resigned Directors

Secretary
CAMPBELL, Alexander Hugh Edward
Resigned: 12 October 2009
Appointed Date: 07 October 2008
Secretary
MONEYGATE GROUP LIMITED
Resigned: 12 October 2009
Appointed Date: 12 June 2008
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 June 2008
Appointed Date: 12 June 2008
Secretary
MGT CAPITAL INVESTMENTS LIMITED
Resigned: 21 May 2011
Appointed Date: 12 October 2009
Director
REED, Dennis Lee
Resigned: 12 November 2014
Appointed Date: 07 October 2008
61 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 12 June 2008
Appointed Date: 12 June 2008

Persons With Significant Control

Fairstone Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FAIRSTONE CORPORATE SOLUTIONS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2015
Full accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
...
... and 35 more events
18 Jun 2008
Appointment terminated secretary waterlow secretaries LIMITED
18 Jun 2008
Appointment terminated director waterlow nominees LIMITED
18 Jun 2008
Secretary appointed moneygate group LIMITED
18 Jun 2008
Director appointed moneygate group LIMITED
12 Jun 2008
Incorporation

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