FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
BOLDON STELLAR BIDCO LIMITED

Company number 09937345
Status Active
Incorporation Date 6 January 2016
Company Type Private Limited Company
Address 1 THE BULRUSHES, WODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON, TYNE & WEAR, ENGLAND, NE359PF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registered office address changed from 5 Welbeck Street London W1G 9YQ United Kingdom to C/O 1 the Bulrushes, Wodstock Way Boldon Business Park Boldon Tyne & Wear NE359PF on 30 September 2016; Termination of appointment of Alexander Charles Spencer Bowden as a director on 5 September 2016. The most likely internet sites of FAIRSTONE EXECUTIVE MANAGEMENT LIMITED are www.fairstoneexecutivemanagement.co.uk, and www.fairstone-executive-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Fairstone Executive Management Limited is a Private Limited Company. The company registration number is 09937345. Fairstone Executive Management Limited has been working since 06 January 2016. The present status of the company is Active. The registered address of Fairstone Executive Management Limited is 1 The Bulrushes Wodstock Way Boldon Business Park Boldon Tyne Wear England Ne359pf. . HARTLEY, Lee Graham is a Director of the company. HOPKINSON, Scott is a Director of the company. Director BOWDEN, Alexander Charles Spencer has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HARTLEY, Lee Graham
Appointed Date: 05 September 2016
49 years old
Director
HOPKINSON, Scott
Appointed Date: 05 September 2016
51 years old

Resigned Directors

Director
BOWDEN, Alexander Charles Spencer
Resigned: 05 September 2016
Appointed Date: 06 January 2016
52 years old

Persons With Significant Control

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

FAIRSTONE EXECUTIVE MANAGEMENT LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Registered office address changed from 5 Welbeck Street London W1G 9YQ United Kingdom to C/O 1 the Bulrushes, Wodstock Way Boldon Business Park Boldon Tyne & Wear NE359PF on 30 September 2016
29 Sep 2016
Termination of appointment of Alexander Charles Spencer Bowden as a director on 5 September 2016
29 Sep 2016
Appointment of Mr Scott Hopkinson as a director on 5 September 2016
29 Sep 2016
Appointment of Mr Lee Graham Hartley as a director on 5 September 2016
08 Mar 2016
Company name changed stellar bidco LIMITED\certificate issued on 08/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-07
06 Jan 2016
Incorporation
Statement of capital on 2016-01-06
  • GBP 1

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