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FAIRSTONE EXECUTIVE MANAGEMENT LIMITED - 8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
Company Information
- Company registration number
- 09937345
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Camberwell Way
- Doxford International Business Park
- Sunderland
- SR3 3XN
- United Kingdom 8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom UK
Management
- Managing Directors
- HARTLEY, Lee Graham
- TAYLOR, Tom
- WILSON, Simon Levick Garth
- Company secretaries
- WILSON, Simon Levick Garth
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-06
- Age Of Company 2016-01-06 8 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Fairstone Capital Investment Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STELLAR BIDCO LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-01-05
- Last Date: 2023-12-22
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FAIRSTONE EXECUTIVE MANAGEMENT LIMITED Company Description
- FAIRSTONE EXECUTIVE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09937345. Its current trading status is "live". It was registered 2016-01-06. It was previously called STELLAR BIDCO LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 8 Camberwell Way .
Get FAIRSTONE EXECUTIVE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairstone Executive Management Limited - 8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
- 2016-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09937345#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09937345#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09937345#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-10-13) - AA
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keyboard_arrow_right 2023
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legacy (2023-03-31) - ANNOTATION
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accounts-with-accounts-type-full (2023-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-19) - AD01
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change-to-a-person-with-significant-control (2023-09-19) - PSC05
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appoint-person-secretary-company-with-name-date (2023-08-29) - AP03
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
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termination-secretary-company-with-name-termination-date (2023-08-29) - TM02
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termination-director-company-with-name-termination-date (2023-08-29) - TM01
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confirmation-statement-with-no-updates (2023-12-29) - CS01
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legacy (2023-04-05) - ANNOTATION
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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move-registers-to-sail-company-with-new-address (2020-06-26) - AD03
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change-sail-address-company-with-new-address (2020-06-26) - AD02
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change-to-a-person-with-significant-control (2020-06-26) - PSC05
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appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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second-filing-of-director-appointment-with-name (2020-07-13) - RP04AP01
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confirmation-statement-with-updates (2020-12-22) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
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second-filing-of-secretary-appointment-with-name (2020-08-05) - RP04AP03
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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change-person-director-company-with-change-date (2019-07-12) - CH01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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capital-allotment-shares (2018-04-27) - SH01
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accounts-with-accounts-type-full (2018-10-06) - AA
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accounts-with-accounts-type-full (2017-12-11) - AA
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change-account-reference-date-company-current-shortened (2017-12-11) - AA01
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confirmation-statement-with-updates (2017-12-22) - CS01
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keyboard_arrow_right 2016
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incorporation-company (2016-01-06) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-30) - AD01
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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confirmation-statement-with-updates (2016-12-23) - CS01
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certificate-change-of-name-company (2016-03-08) - CERTNM
