NEO GRANITE LTD

Company number 07587310

1 active person with significant control / 0 active statements

Neo Granite Holdings Limited (Active)

• Correspondence address: Unit 11, Credenda Road, West Bromwich, West Midlands, United Kingdom, B70 7JE
• Notified on: 10 March 2020
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12502079
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Wendy Marie Anderson (Ceased)

• Correspondence address: Anchor Wharf, Dudley Port, Tipton, West Midlands, United Kingdom, DY4 7RQ
• Notified on: 6 April 2016
• Ceased on: 10 March 2020
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Marco Paulo Domingos Pernes (Ceased)

• Correspondence address: 11 William Savage Way, Smethwick, West Midlands, England, B66 4SQ
• Notified on: 6 April 2016
• Ceased on: 10 March 2020
• Date of birth: March 1977
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jagbir Singh Rai (Ceased)

• Correspondence address: 80 Gibson Road, Handsworth, Birmingham, West Midlands, United Kingdom, B20 3UD
• Notified on: 6 April 2016
• Ceased on: 5 April 2017
• Date of birth: January 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%