NEO GRANITE LTD

Company number 07587310 ·

Active

1 active / 3 ceased · persons with significant control

Neo Granite Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-10
Correspondence address
Unit 11, Credenda Road, West Bromwich, West Midlands, B70 7JE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12502079
Country registered
United Kingdom

Mrs Wendy Marie Anderson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-03-10
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
Anchor Wharf, Dudley Port, Tipton, West Midlands, DY4 7RQ, United Kingdom

Mr Jagbir Singh Rai

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-04-05
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
80, Gibson Road, Handsworth, Birmingham, West Midlands, B20 3UD, United Kingdom

Mr Marco Paulo Domingos Pernes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-03-10
Date of birth
March 1977
Nationality
Portuguese
Country of residence
England
Correspondence address
11, William Savage Way, Smethwick, West Midlands, B66 4SQ, England