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Company details

Name Granville Ecopark Holding Company Limited
Number NI609709
Date of Incorporation: 2011-10-28
End of financial year: 31 December
Address: Granville Ecopark, Granville Industrial Estate, Dungannon, BT70 1NJ
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Granville Ecopark Holding Company Limited was formally closed on 2023-01-24. Granville Ecopark Holding Company was a private limited company that was located at Granville Ecopark, Granville Industrial Estate, Dungannon, BT70 1NJ, Northern Ireland, NORTHERN IRELAND. The company (incorporated on 2011-10-28) was run by 6 directors.
Director Itai R. who was appointed on 01 August 2022.
Director Mary C. who was appointed on 26 January 2022.
Director Anthony S. who was appointed on 01 October 2021.

The company was officially classified as "other professional, scientific and technical activities not elsewhere classified" (74909). As stated in the Companies House data, there was a name alteration on 2011-11-02, their previous name was Causeway Shelf Company (no.8). The most recent confirmation statement was sent on 2022-10-28 and last time the annual accounts were sent was on 31 December 2021. 2015-10-28 is the date of the latest annual return.

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 Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(SH20) Statement by Directors
filed on: 24th, October 2022 | capital 		Free Download (2 pages)

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