MAIDSTONE GURKHA NEPALESE CIC
4 SUSSEX ROAD, SUSSEX ROAD, MAIDSTONE ME15 7HY- Active
- Community Interest Company
- Company No. 10195191
- Last Updated: 01 Mar 2024
Company Profile
MAIDSTONE GURKHA NEPALESE CIC was incorporated on Monday, May 23, 2016 as a Community Interest Company with registered address in MAIDSTONE. MAIDSTONE GURKHA NEPALESE CIC has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Community Interest Company has been operating for 8 years 5 months.
| Name | MAIDSTONE GURKHA NEPALESE CIC |
|---|---|
| Company number | 10195191 |
| Company type | Community Interest Company |
| Incorporation date | 23 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 SUSSEX ROAD SUSSEX ROAD MAIDSTONE ME15 7HY |
|---|---|
| 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 Mohankumar Tamang Nationality: British |
Dates: Friday, September 1, 2023 - present
right to appoint and remove directors
|
| Mr Dhruba Bahadur Gautam Nationality: British |
Dates: Wednesday, September 1, 2021 - Friday, September 1, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Dil Kumar Rai Nationality: British |
Dates: Thursday, January 24, 2019 - Wednesday, September 1, 2021
right to appoint and remove directors
|
| Mr Dutprasad Gurung Nationality: British |
Dates: Wednesday, February 22, 2017 - Thursday, January 24, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (127 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAIDSTONE GURKHA NEPALESE CIC.
Previous Names
| Name | Change Date |
|---|---|
| MAIDSTONE GURKHA NEPALESE CIC | 23 May 2016 |