OpenCompanies

Prima Marble & Granite Limited

Company number
04151667
Status
Liquidation
Type
Private Limited Company
Incorporated
1 Feb 2001
Nature of business
Manufacture of other non-metallic mineral products n.e.c.
Non-specialised wholesale trade
Corporate group
Ngl01 Limited (3 companies)

Registered office

Co Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Officers

NameRoleAppointedResigned
QA NOMINEES LIMITED Corporate-Nominee-Director 1 Feb 2001 1 Feb 2001
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 1 Feb 2001 1 Feb 2001
ADAKI, Haim Director 22 Mar 2001 30 Jun 2010
COOPER, Christopher Director 22 Mar 2001 12 Feb 2020
JOEL, Stephen Secretary 22 Mar 2001 12 Feb 2020
JOEL, Stephen Director 22 Mar 2001 12 Feb 2020
JAY, Robert Director 22 Mar 2001 11 May 2022
RODRIGUES, Mario Jose Bastos Carvalho Director 12 Feb 2020
PERNES, Marco Paulo Domingos Director 12 Feb 2020

Control

NameNature of controlNotifiedCeased
Mr Robert Jay Ownership Of Shares 25 To 50 Percent 1 Feb 2017 12 Feb 2020
Mr Stephen Joel Ownership Of Shares 25 To 50 Percent 1 Feb 2017 12 Feb 2020
Mr Christopher Cooper Ownership Of Shares 25 To 50 Percent 1 Feb 2017 12 Feb 2020
Neo Granite Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Feb 2020 3 Sep 2020
Neo Granite Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Sep 2020

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£20,000 - 0
30 Apr 2024 - - 4
30 Apr 2023 -£95,570 £0 4
30 Apr 2022 -£107,166 £104 4
30 Apr 2021 -£245,845 £42,672 22
30 Apr 2020 -£372,656 £104 31
30 Apr 2019 -£466 £45,624 31
30 Apr 2018 -£41,925 £9,056 28
30 Apr 2017 -£15,280 £65,774 29
30 Apr 2016 -£14,168 £26,764 -
30 Apr 2015 £43,551 £72,412 -
30 Apr 2014 £32,614 £483 -
30 Apr 2013 £131,679 £16,563 -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -

Connections

Owned by

Prima Marble & Granite Limited → NEO Granite Holdings Limited → Ngl01 Limited

Companies at the same address

Data