FAIRSTONE CAPITAL INVESTMENT LIMITED
- Company statusactive
- Company No09928851
- Age9 years 7 months Incorporated 23 December 2015
- Officers4
Address
8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
FAIRSTONE CAPITAL INVESTMENT LIMITED is an active company incorporated on 23 December 2015 and based in Sunderland, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 14 Jan 2025
Accounts With Accounts Type Full
9 Months Ago on 13 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Sep 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2023
Legacy
2 Years Ago on 05 Apr 2023
Legacy
2 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2021
Notification Of A Person With Significant Control Statement
3 Years Ago on 03 Dec 2021
Cessation Of A Person With Significant Control
3 Years Ago on 03 Dec 2021
Accounts With Accounts Type Group
3 Years Ago on 05 Oct 2021
Resolution
3 Years Ago on 04 Oct 2021
Capital Allotment Shares
3 Years Ago on 14 Sep 2021
Capital Cancellation Shares
3 Years Ago on 13 Sep 2021
Capital Return Purchase Own Shares
3 Years Ago on 13 Sep 2021
Resolution
4 Years Ago on 15 Apr 2021
Memorandum Articles
4 Years Ago on 15 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Simon Levick Garth | secretary | 19 Jul 2023 | |
| HARTLEY, Lee Graham | director | Mar 1976 | 22 Apr 2016 |
| TAYLOR, Tom | director | Dec 1968 | 01 May 2018 |
| WILSON, Simon Levick Garth | director | Feb 1974 | 19 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synova Capital Gp 5 Limited | 06 Apr 2016 |
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HARTLEY, Lee Graham are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, WILSON, Simon Levick Garth, JAMIESON, Iain Alexander, RIGG, Christian Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, HOPKINSON, Scott, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, HOPKINSON, Scott, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, HOPKINSON, Scott, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, HOPKINSON, Scott, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, HOPKINSON, Scott, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, HOPKINSON, Scott, JAMIESON, Iain Alexander are mutual persons.
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HARTLEY, Lee Graham, TAYLOR, Tom, HOPKINSON, Scott, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham are mutual persons.
HARTLEY, Lee Graham are mutual persons.
HARTLEY, Lee Graham, MURRAY, Gerard Thomas are mutual persons.
HARTLEY, Lee Graham, MURRAY, Gerard Thomas are mutual persons.
HARTLEY, Lee Graham are mutual persons.
HARTLEY, Lee Graham, HOPKINSON, Scott are mutual persons.
HARTLEY, Lee Graham are mutual persons.
HARTLEY, Lee Graham are mutual persons.
HARTLEY, Lee Graham, HOPKINSON, Scott are mutual persons.
HARTLEY, Lee Graham, HOPKINSON, Scott are mutual persons.
HARTLEY, Lee Graham, HOPKINSON, Scott are mutual persons.
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HARTLEY, Lee Graham, TAYLOR, Tom, WILSON, Simon Levick Garth, HICKEY, David Martin James, JAMIESON, Iain Alexander, RIGG, Christian Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, HICKEY, David Martin James, JAMIESON, Iain Alexander, RIGG, Christian Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, WILSON, Simon Levick Garth, HOPKINSON, Scott, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham are mutual persons.
HARTLEY, Lee Graham are mutual persons.
HARTLEY, Lee Graham are mutual persons.
TAYLOR, Tom are mutual persons.
TAYLOR, Tom are mutual persons.
TAYLOR, Tom are mutual persons.
TAYLOR, Tom are mutual persons.
TAYLOR, Tom are mutual persons.
TAYLOR, Tom are mutual persons.
TAYLOR, Tom are mutual persons.
TAYLOR, Tom are mutual persons.
TAYLOR, Tom, JAMIESON, Iain Alexander are mutual persons.
TAYLOR, Tom, HOPKINSON, Scott, JAMIESON, Iain Alexander are mutual persons.
TAYLOR, Tom, JAMIESON, Iain Alexander are mutual persons.
TAYLOR, Tom, HICKEY, David Martin James, RIGG, Christian Alexander are mutual persons.
TAYLOR, Tom, WILSON, Simon Levick Garth, HICKEY, David Martin James, HOPKINSON, Scott, RIGG, Christian Alexander are mutual persons.
TAYLOR, Tom are mutual persons.
TAYLOR, Tom are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
BOWDEN, Alexander Charles Spencer are mutual persons.
BOWDEN, Alexander Charles Spencer are mutual persons.
BOWDEN, Alexander Charles Spencer are mutual persons.
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CHARMAN, Matthew are mutual persons.
CHARMAN, Matthew are mutual persons.
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HOPKINSON, Scott are mutual persons.
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HOPKINSON, Scott are mutual persons.
HOPKINSON, Scott are mutual persons.
HOPKINSON, Scott are mutual persons.
HOPKINSON, Scott are mutual persons.
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HOPKINSON, Scott are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
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MURRAY, Gerard Thomas are mutual persons.
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