• UK
  • 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

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 .
More information

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 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-10-13) - AA

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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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  • 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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  • 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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  • 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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  • 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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  • 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

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