FAIRSTONE FINANCIAL MANAGEMENT (NI) LTD
18 CRESCENT BUSINESS PARK, LISBURN BT28 2GN- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI066420
- Last Updated: 01 Mar 2023
Company Profile
FAIRSTONE FINANCIAL MANAGEMENT (NI) LTD was incorporated on Tuesday, September 25, 2007 as a Private Limited Company with registered address in LISBURN. FAIRSTONE FINANCIAL MANAGEMENT (NI) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 17 years and 23 days.
| Name | FAIRSTONE FINANCIAL MANAGEMENT (NI) LTD |
|---|---|
| Company number | NI066420 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 CRESCENT BUSINESS PARK LISBURN BT28 2GN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fairstone Holdings Limited The Bulrushes, Boldon Business Park, NE35 9PF |
Dates: Wednesday, April 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Savage Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-626 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FAIRSTONE FINANCIAL MANAGEMENT (NI) LTD | 25 Sep 2007 |
| FIRST FINANCIAL MANAGEMENT (NI) LTD | 12 May 2014 |