THE MOROCCAN COMMUNITY - WALES
1 TEALHAM DRIVE, ST. MELLONS, CARDIFF CF3 0SA- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 13537863
- Last Updated: 01 Oct 2022
Company Profile
THE MOROCCAN COMMUNITY - WALES was incorporated on Thursday, July 29, 2021 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in CARDIFF. THE MOROCCAN COMMUNITY - WALES has the status: Active and it's listed in the following category: Regulation of health care, education, cultural and other social services, not incl. social security. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 3 years 3 months and 13 days.
| Name | THE MOROCCAN COMMUNITY - WALES |
|---|---|
| Company number | 13537863 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 29 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TEALHAM DRIVE ST. MELLONS CARDIFF CF3 0SA |
|---|---|
| Country Of Origin | WALES |
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 Abdel Ali Dahmane Nationality: British |
Dates: Thursday, July 29, 2021 - Wednesday, November 2, 2022
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 29 April 2023, (-562 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE MOROCCAN COMMUNITY - WALES.
Previous Names
| Name | Change Date |
|---|---|
| THE MOROCCAN COMMUNITY - WALES | 29 Jul 2021 |
| THE MOROCCAN COMMUNITY - WALES LIMITED | 29 Sep 2021 |