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FAIRSTONE GROUP LIMITED - 8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06599555
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- HARTLEY, Lee Graham
- TAYLOR, Tom
- WILSON, Simon Levick Garth
- Prokuristen
- WILSON, Simon Levick Garth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.05.2008
- Alter der Firma 2008-05-21 16 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Fairstone Executive Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MONEYGATE GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-04
- Letzte Einreichung: 2023-05-21
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FAIRSTONE GROUP LIMITED Firmenbeschreibung
- FAIRSTONE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06599555. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.05.2008 registriert. FAIRSTONE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MONEYGATE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 8 Camberwell Way erreicht werden.
Jetzt sichern FAIRSTONE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fairstone Group Limited - 8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, Grossbritannien
- 2008-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-14) - MR01
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mortgage-satisfy-charge-full (2024-03-18) - MR04
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-19) - AD01
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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-director-company-with-name-termination-date (2023-08-29) - TM01
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termination-secretary-company-with-name-termination-date (2023-08-29) - TM02
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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change-to-a-person-with-significant-control (2023-09-19) - PSC05
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legacy (2023-04-05) - ANNOTATION
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legacy (2023-03-31) - ANNOTATION
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-06) - MR01
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 (2022-05-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-08) - MR01
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accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-06-26) - AD02
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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change-to-a-person-with-significant-control (2020-06-26) - PSC05
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-08) - TM02
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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move-registers-to-sail-company-with-new-address (2020-06-26) - AD03
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second-filing-of-secretary-appointment-with-name (2020-09-01) - RP04AP03
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accounts-with-accounts-type-full (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-11) - AA
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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confirmation-statement-with-no-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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accounts-with-accounts-type-group (2018-10-05) - AA
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notification-of-a-person-with-significant-control (2018-09-17) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-10) - AA
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confirmation-statement-with-updates (2017-07-06) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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resolution (2016-04-18) - RESOLUTIONS
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capital-allotment-shares (2016-03-29) - SH01
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capital-allotment-shares (2016-03-17) - SH01
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capital-name-of-class-of-shares (2016-05-18) - SH08
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capital-return-purchase-own-shares (2016-05-10) - SH03
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capital-cancellation-shares (2016-05-10) - SH06
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capital-cancellation-shares (2016-06-03) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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accounts-with-accounts-type-group (2016-10-11) - AA
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resolution (2016-05-09) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-05) - MR04
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certificate-change-of-name-company (2015-04-02) - CERTNM
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change-person-director-company-with-change-date (2015-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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capital-name-of-class-of-shares (2015-06-18) - SH08
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accounts-with-accounts-type-group (2015-10-13) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-09) - SH01
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capital-allotment-shares (2014-05-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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capital-allotment-shares (2014-09-10) - SH01
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resolution (2014-09-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-10-08) - AA
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capital-allotment-shares (2014-10-17) - SH01
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-04) - TM02
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resolution (2013-10-21) - RESOLUTIONS
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termination-director-company-with-name (2013-11-04) - TM01
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mortgage-satisfy-charge-full (2013-10-19) - MR04
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appoint-person-director-company-with-name (2013-11-04) - AP01
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appoint-person-director-company-with-name (2013-10-22) - AP01
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appoint-person-secretary-company-with-name (2013-11-04) - AP03
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capital-allotment-shares (2013-11-06) - SH01
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mortgage-satisfy-charge-full (2013-12-18) - MR04
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statement-of-companys-objects (2013-10-14) - CC04
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resolution (2013-10-14) - RESOLUTIONS
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legacy (2013-02-27) - MG01
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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capital-allotment-shares (2013-05-30) - SH01
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resolution (2013-05-30) - RESOLUTIONS
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capital-allotment-shares (2013-05-29) - SH01
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legacy (2013-03-14) - MG01
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legacy (2013-03-06) - MG01
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capital-allotment-shares (2013-10-11) - SH01
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legacy (2013-01-18) - MG01
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legacy (2013-01-17) - MG02
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-group (2012-10-03) - AA
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capital-allotment-shares (2012-12-07) - SH01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-02-21) - AP04
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termination-secretary-company-with-name (2011-02-22) - TM02
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termination-director-company-with-name (2011-02-22) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
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appoint-person-secretary-company-with-name (2011-03-24) - AP03
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termination-secretary-company-with-name (2011-03-24) - TM02
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resolution (2011-03-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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capital-allotment-shares (2011-06-21) - SH01
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appoint-person-director-company-with-name (2011-09-29) - AP01
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termination-director-company-with-name (2011-12-15) - TM01
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termination-secretary-company-with-name (2011-12-15) - TM02
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appoint-person-secretary-company-with-name (2011-12-15) - AP03
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appoint-person-director-company-with-name (2011-12-15) - AP01
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change-person-secretary-company-with-change-date (2011-11-01) - CH03
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change-person-director-company-with-change-date (2011-10-31) - CH01
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accounts-with-accounts-type-group (2011-10-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-corporate-director-company-with-change-date (2010-02-15) - CH02
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termination-secretary-company-with-name (2010-02-17) - TM02
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appoint-person-director-company-with-name (2010-02-17) - AP01
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change-corporate-director-company-with-change-date (2010-02-17) - CH02
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appoint-person-secretary-company-with-name (2010-02-17) - AP03
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legacy (2010-08-27) - MG02
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memorandum-articles (2010-09-13) - MEM/ARTS
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accounts-with-accounts-type-group (2010-10-04) - AA
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legacy (2010-12-07) - MG01
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legacy (2010-12-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA
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capital-allotment-shares (2009-10-14) - SH01
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termination-secretary-company-with-name (2009-10-14) - TM02
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appoint-person-director-company-with-name (2009-10-14) - AP01
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legacy (2009-10-20) - MG01
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appoint-corporate-director-company-with-name (2009-10-27) - AP02
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appoint-corporate-secretary-company-with-name (2009-10-27) - AP04
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memorandum-articles (2009-10-28) - MEM/ARTS
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legacy (2009-12-01) - MG01
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resolution (2009-01-05) - RESOLUTIONS
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legacy (2009-04-21) - 88(2)
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change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01
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legacy (2009-06-25) - 225
keyboard_arrow_right 2008
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legacy (2008-06-19) - 88(2)
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legacy (2008-06-10) - 225
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legacy (2008-05-29) - 288a
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legacy (2008-05-28) - 288b
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incorporation-company (2008-05-21) - NEWINC