Menna Overview
Here’s a quick overview of FAIRSTONE EXECUTIVE MANAGEMENT LIMITED 👀 — a Sunderland based business that started in 2016.
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
- Company statusactive
- Company No09937345
- Age10 years 6 months Incorporated 6 January 2016
- Officers4
Address
8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED is an active company incorporated on 6 January 2016 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Legacy
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Second Filing Of Secretary Appointment With Name
5 Years Ago on 05 Aug 2020
Second Filing Of Director Appointment With Name
6 Years Ago on 13 Jul 2020
Second Filing Of Director Appointment With Name
6 Years Ago on 13 Jul 2020
Move Registers To Sail Company With New Address
6 Years Ago on 26 Jun 2020
Change Sail Address Company With New Address
6 Years Ago on 26 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 26 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Simon Levick Garth | secretary | 19 Jul 2023 | |
| HARTLEY, Lee Graham | director | Mar 1976 | 05 Sept 2016 |
| TAYLOR, Tom | director | Dec 1968 | 01 Jun 2020 |
| WILSON, Simon Levick Garth | director | Feb 1974 | 19 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairstone Capital Investment Limited | 06 Apr 2016 |
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TAYLOR, Tom, HOPKINSON, Scott are mutual persons.
TAYLOR, Tom, 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.
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WILSON, Simon Levick Garth are mutual persons.
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Here’s a quick overview of FAIRSTONE EXECUTIVE MANAGEMENT LIMITED 👀 — a Sunderland based business that started in 2016.