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 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
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 |
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 |