THE FOUNDERS' SHORE LTD
STROUD GRAPHENE WORLD LTD


Company number 09209707
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address 3 HILL VIEW COTTAGES GLOUCESTER STREET, PAINSWICK, STROUD, GL66QR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Appointment of Mr Joel Neil Mendel Kissin as a director on 4 October 2016; Appointment of Mr Carsten Walter Meincke as a director on 3 October 2016. The most likely internet sites of THE FOUNDERS' SHORE LTD are www.thefoundersshore.co.uk, and www.the-founders-shore.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The Founders Shore Ltd is a Private Limited Company. The company registration number is 09209707. The Founders Shore Ltd has been working since 09 September 2014. The present status of the company is Active. The registered address of The Founders Shore Ltd is 3 Hill View Cottages Gloucester Street Painswick Stroud Gl66qr. . KISSIN, Joel Neil Mendel is a Director of the company. MEINCKE, Carsten Walter is a Director of the company. NORREY, Andrew John Noel is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KISSIN, Joel Neil Mendel
Appointed Date: 04 October 2016
71 years old
Director
MEINCKE, Carsten Walter
Appointed Date: 03 October 2016
62 years old
Director
NORREY, Andrew John Noel
Appointed Date: 09 September 2014
60 years old

Persons With Significant Control

Mr Joel Neil Mendel Kissin
Notified on: 9 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Smart Blue Chips Llp
Notified on: 9 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE FOUNDERS' SHORE LTD Events

17 Oct 2016
Confirmation statement made on 9 September 2016 with updates
04 Oct 2016
Appointment of Mr Joel Neil Mendel Kissin as a director on 4 October 2016
03 Oct 2016
Appointment of Mr Carsten Walter Meincke as a director on 3 October 2016
02 Aug 2016
Director's details changed for Mr Andrew John Noel Norrey on 2 August 2016
13 Jul 2016
Sub-division of shares on 5 July 2016
...
... and 0 more events
16 May 2016
Accounts for a dormant company made up to 30 September 2015
19 Feb 2016
Company name changed graphene world LTD\certificate issued on 19/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-18
05 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
28 Dec 2014
Registered office address changed from 96 Valiant House Vicarage Crescent London SW11 3LX England to 3 Hill View Cottages Gloucester Street Painswick Stroud GL66QR on 28 December 2014
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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