MOROCCAN GOLDEN SANDS LTD
39 LONGCLIF ROAD, LEICESTER LE5 0EP- Active
- Private Limited Company
- Company No. 08426908
- Last Updated: 01 Mar 2024
Company Profile
MOROCCAN GOLDEN SANDS LTD was incorporated on Monday, March 4, 2013 as a Private Limited Company with registered address in LEICESTER. MOROCCAN GOLDEN SANDS LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 11 years 11 months and 20 days.
| Name | MOROCCAN GOLDEN SANDS LTD |
|---|---|
| Company number | 08426908 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 LONGCLIF ROAD LEICESTER LE5 0EP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Samir Bounia Nationality: Moroccan |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against MOROCCAN GOLDEN SANDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOROCCAN GOLDEN SANDS LTD | 04 Mar 2013 |