Granville Ecopark Holding Company Limited (reg no NI609709) is a private limited company started on 2011-10-28 originating in Northern Ireland. This business is situated at 5 Willowbank Road, Millbrook, Larne BT40 2SF. Having undergone a change in 2011-11-02, the previous name the firm utilized was Causeway Shelf Company (No.8) Limited. Granville Ecopark Holding Company Limited operates Standard Industrial Classification: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Granville Ecopark Holding Company Limited
Number NI609709
Date of Incorporation: 2011-10-28
End of financial year: 31 December
Address: 5 Willowbank Road, Millbrook, Larne, BT40 2SF
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 6 directors that can be found in the above-mentioned business, we can name: Ron R. (appointed on 18 August 2020), Paul G. (appointment date: 09 June 2020), Erez G. (appointed on 14 May 2019). The Companies House reports 2 persons of significant control, namely: Geco Holdco Ltd can be reached at Point Street, BT40 1HY Larne, Antrim. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gottex Raf Scotland Gp Limited can be reached at Lothian Road, EH3 9WJ Edinburgh. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Geco Holdco Ltd
8 May 2019
Address 19 Point Street, Larne, Antrim, BT40 1HY
Legal authority English
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Ni660472
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gottex Raf Scotland Gp Limited
6 April 2016 - 8 May 2019
Address 50 Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
Legal authority Scottish
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc337887
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director appointment on Tuesday 18th August 2020.
filed on: 8th, October 2020 | officers
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