NEO GRANITE HOLDINGS LIMITED

Company number 12502079

2 active persons with significant control / 0 active statements

Ngl01 Limited (Active)

• Correspondence address: Unit 1, Castle Court 1, Ags Accountants & Business Advisors Ltd, Castlegate Way, Dudley, West Midlands, England, DY1 4RH
• Notified on: 23 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 16030586
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Marco Paulo Domingos Pernes (Active)

• Correspondence address: Unit 11, Credenda Road, West Bromwich, United Kingdom, B70 7JE
• Notified on: 6 March 2020
• Date of birth: March 1977
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors