CompaniesInTheUK

PRIMA MARBLE & GRANITE LIMITED

Company number 04151667 ·

Liquidation

2 active / 4 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
2020-09-03
Correspondence address
Unit 11, Credenda Road, West Bromwich, B70 7JE, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12502079
Country registered
United Kingdom

Neo Granite Ltd

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
2020-02-12
Correspondence address
Unit 11, Credenda Road, West Bromwich, B70 7JE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07587310
Country registered
United Kingdom

Neo Granite Ltd

Corporate entity Ceased

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
2020-02-12
Ceased on
2020-09-03
Correspondence address
Unit 11, Credenda Road, West Bromwich, B70 7JE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07587310
Country registered
United Kingdom

Mr Robert Jay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-02-01
Ceased on
2020-02-12
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
60, West Hendon Broadway, London, NW9 7AE, England

Mr Stephen Joel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-02-01
Ceased on
2020-02-12
Date of birth
February 1957
Nationality
British
Country of residence
Israel
Correspondence address
14, Nilly, Herzlya Pituach, Israel, 4670714, Israel

Mr Christopher Cooper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-02-01
Ceased on
2020-02-12
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
60, West Hendon Broadway, London, NW9 7AE, England