This company is commonly known as Neo Granite Ltd. The company was founded 13 years ago and was given the registration number 07587310. The firm's registered office is in WEST BROMWICH. You can find them at Unit 11, Credenda Road, West Bromwich, West Midlands. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | NEO GRANITE LTD |
|---|---|---|
| Company Number | : | 07587310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2011 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 11, Credenda Road, West Bromwich, West Midlands, United Kingdom, B70 7JE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 11, Credenda Road, West Bromwich, United Kingdom, B70 7JE | Director | 04 May 2011 | Active |
| Anchor Wharf, Dudley Port, Tipton, United Kingdom, DY4 7RQ | Director | 27 January 2015 | Active |
| Unit 11, Credenda Road, West Bromwich, United Kingdom, B70 7JE | Director | 19 June 2015 | Active |
| 15, Queslett Road East, Streetly, Sutton Coldfield, England, B74 2ER | Director | 01 April 2011 | Active |
| 15 Queslett Road East, Streetly, Sutton Coldfield, Birmingham, England Uk, B74 2ER | Director | 01 March 2012 | Active |
| 48, Eastern Esplanade, Broadstairs, England, CT10 1DQ | Director | 01 April 2011 | Active |
| Anchor Wharf, Dudley Port, Tipton, England, DY4 7RQ | Director | 05 October 2012 | Active |
| A M K House, West Bromwich Street, Oldbury, B69 3AY | Director | 04 May 2011 | Active |
| Neo Granite Holdings Limited | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 11, Credenda Road, West Bromwich, United Kingdom, B70 7JE |
| Nature of control | : |
|
| Mr Marco Paulo Domingos Pernes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 11, William Savage Way, Smethwick, England, B66 4SQ |
| Nature of control | : |
|
| Mrs Wendy Marie Anderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Anchor Wharf, Dudley Port, Tipton, United Kingdom, DY4 7RQ |
| Nature of control | : |
|
| Mr Jagbir Singh Rai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 80, Gibson Road, Birmingham, United Kingdom, B20 3UD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-17 | Officers | Change person director company with change date. | Download |
| 2020-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-13 | Capital | Capital allotment shares. | Download |
| 2017-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-22 | Resolution | Resolution. | Download |
| 2017-05-15 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.