NEO GRANITE LTD - WEST BROMWICH


Company Profile Company Filings

Overview

NEO GRANITE LTD is a Private Limited Company from WEST BROMWICH UNITED KINGDOM and has the status: Active.
NEO GRANITE LTD was incorporated 13 years ago on 01/04/2011 and has the registered number: 07587310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

NEO GRANITE LTD - WEST BROMWICH

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 11
WEST BROMWICH
WEST MIDLANDS
B70 7JE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIO RODRIGUES Jun 1981 Portuguese Director 2015-01-27 CURRENT
MR MARCO PAULO DOMINGOS PERNES Mar 1977 Portuguese Director 2011-05-04 CURRENT
MR RUI HUMBERTO DA COSTA DE ARAUJO E SANTOS Aug 1964 Portuguese Director 2012-10-05 UNTIL 2014-12-31 RESIGNED
MR JOHN CARTER Feb 1970 British Director 2011-04-01 UNTIL 2011-04-01 RESIGNED
MR KISHORE LAL BALU May 1955 Indian Director 2012-03-01 UNTIL 2012-10-02 RESIGNED
KAMAL BALU Nov 1985 British Director 2011-04-01 UNTIL 2012-03-01 RESIGNED
MRS WENDY MARIE ANDERSON Jun 1977 British Director 2015-06-19 UNTIL 2020-03-10 RESIGNED
MR JAGBIR SINGH RAI Jan 1964 British Director 2011-05-04 UNTIL 2012-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neo Granite Holdings Limited 2020-03-10 West Bromwich   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Wendy Marie Anderson 2016-04-06 - 2020-03-10 6/1977 Tipton   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marco Paulo Domingos Pernes 2016-04-06 - 2020-03-10 3/1977 Smethwick   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jagbir Singh Rai 2016-04-06 - 2017-04-05 1/1964 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
NEO_GRANITE_LIMITED - Accounts 2024-01-30 30-04-2023 £77,615 Cash £601,676 equity
NEO_GRANITE_LIMITED - Accounts 2023-02-15 30-04-2022 £15,665 Cash £646,163 equity
NEO_GRANITE_LIMITED - Accounts 2021-11-06 30-04-2021 £94,178 Cash £812,089 equity
NEO_GRANITE_LIMITED - Accounts 2020-12-10 30-04-2020 £90,452 Cash £703,455 equity
NEO_GRANITE_LIMITED - Accounts 2019-11-26 30-04-2019 £40,902 Cash £662,981 equity
NEO_GRANITE_LIMITED - Accounts 2018-10-10 30-04-2018 £83,937 Cash £653,872 equity
NEO_GRANITE_LIMITED - Accounts 2017-09-01 30-04-2017 £84,324 Cash
NEO_GRANITE_LIMITED - Accounts 2016-06-24 30-04-2016 £70,732 Cash £305,015 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEATHERITE SERVICE & MAINTENANCE LIMITED WEST MIDLANDS Active SMALL 43220 - Plumbing, heat and air-conditioning installation
MAJORSELL LIMITED WEST BROMWICH Active UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
WEATHERITE ALUMINIUM SOLUTIONS LTD WEST MIDLANDS Active SMALL 32990 - Other manufacturing n.e.c.
GRANITE U.K. LTD. WEST BROMWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MAJORSELL INTERNATIONAL LIMITED WEST BROMWICH Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
PRIMA MARBLE & GRANITE LIMITED WEST BROMWICH ENGLAND Active TOTAL EXEMPTION FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
PROJECT STONE INTERNATIONAL LIMITED WEST BROMWICH UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
MIDLAND TYRES & AUTOCARE LIMITED WEST BROMWICH ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
TREAD TYRES LTD WEST BROMWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories