NEO GRANITE LTD
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B70 7JE

Company number 07587310
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address UNIT 11, CREDENDA ROAD, WEST BROMWICH, WEST MIDLANDS, UNITED KINGDOM, B70 7JE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Anchor Wharf Dudley Port Tipton West Midlands DY4 7RQ to Unit 11 Credenda Road West Bromwich West Midlands B70 7JE on 20 February 2017; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of NEO GRANITE LTD are www.neogranite.co.uk, and www.neo-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Neo Granite Ltd is a Private Limited Company. The company registration number is 07587310. Neo Granite Ltd has been working since 01 April 2011. The present status of the company is Active. The registered address of Neo Granite Ltd is Unit 11 Credenda Road West Bromwich West Midlands United Kingdom B70 7je. . ANDERSON, Wendy Marie is a Director of the company. PERNES, Marco Paulo Domingos is a Director of the company. RODRIGUES, Mario is a Director of the company. Director BALU, Kamal has been resigned. Director BALU, Kishore Lal has been resigned. Director CARTER, John has been resigned. Director DA COSTA DE ARAUJO E SANTOS, Rui Humberto has been resigned. Director RAI, Jagbir Singh has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
ANDERSON, Wendy Marie
Appointed Date: 19 June 2015
48 years old
Director
PERNES, Marco Paulo Domingos
Appointed Date: 04 May 2011
48 years old
Director
RODRIGUES, Mario
Appointed Date: 27 January 2015
44 years old

Resigned Directors

Director
BALU, Kamal
Resigned: 01 March 2012
Appointed Date: 01 April 2011
40 years old
Director
BALU, Kishore Lal
Resigned: 02 October 2012
Appointed Date: 01 March 2012
70 years old
Director
CARTER, John
Resigned: 01 April 2011
Appointed Date: 01 April 2011
55 years old
Director
DA COSTA DE ARAUJO E SANTOS, Rui Humberto
Resigned: 31 December 2014
Appointed Date: 05 October 2012
61 years old
Director
RAI, Jagbir Singh
Resigned: 02 October 2012
Appointed Date: 04 May 2011
61 years old

Persons With Significant Control

Mrs Wendy Marie Anderson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marco Paulo Domingos Pernes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jagbir Singh Rai
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEO GRANITE LTD Events

20 Feb 2017
Registered office address changed from Anchor Wharf Dudley Port Tipton West Midlands DY4 7RQ to Unit 11 Credenda Road West Bromwich West Midlands B70 7JE on 20 February 2017
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Change of share class name or designation
11 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 26 more events
18 Apr 2011
Statement of capital following an allotment of shares on 1 April 2011
  • GBP 3
14 Apr 2011
Appointment of Kamal Balu as a director
14 Apr 2011
Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ United Kingdom on 14 April 2011
01 Apr 2011
Termination of appointment of John Carter as a director
01 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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