GRANVILLE ECOPARK LIMITED - DUNGANNON
Company Profile | Company Filings |
Overview
GRANVILLE ECOPARK LIMITED is a Private Limited Company from DUNGANNON NORTHERN IRELAND and has the status: Active.
GRANVILLE ECOPARK LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: NI061353. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRANVILLE ECOPARK LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: NI061353. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRANVILLE ECOPARK LIMITED - DUNGANNON
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRANVILLE ECOPARK
DUNGANNON
NORTHERN IRELAND
BT70 1NJ
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT IAN HARVEY | May 1953 | British | Director | 2007-01-19 | CURRENT |
MR DAVID MCKEE | Oct 1980 | British | Director | 2019-05-14 | CURRENT |
MR ANTHONY PETER SHARPE | Dec 1961 | British | Director | 2021-10-01 | CURRENT |
MR ITAI RAANAN | Jun 1976 | Israeli | Director | 2022-08-01 | CURRENT |
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2020-06-09 | CURRENT |
MARY BETHAN CZULOWSKI | Dec 1958 | British | Director | 2022-01-26 | CURRENT |
DR FRANCIS JOSEPH CAMPEAU | Nov 1967 | Canadian | Director | 2011-11-04 UNTIL 2019-05-08 | RESIGNED |
MR ROBERT IAN HARVEY | May 1953 | British | Secretary | 2007-01-26 UNTIL 2022-05-04 | RESIGNED |
MR ROSS COOPER | Dec 1978 | British | Director | 2019-05-14 UNTIL 2021-01-27 | RESIGNED |
DR DAVID JOSEPH MCKEE | Oct 1980 | British | Director | 2009-07-01 UNTIL 2011-11-04 | RESIGNED |
MR PAUL MARTIN MCBRIDE | Jul 1966 | British | Director | 2006-10-18 UNTIL 2007-10-05 | RESIGNED |
MR RON DANIEL RAPPAPORT | Apr 1986 | British,French,Israeli | Director | 2020-08-19 UNTIL 2022-08-01 | RESIGNED |
MR TOMASZ KOPYCINSKI-SZTUKA | Jan 1975 | Polish | Director | 2011-11-04 UNTIL 2019-05-08 | RESIGNED |
MR EREZ GISSIN | Sep 1958 | Israeli | Director | 2019-05-14 UNTIL 2021-01-27 | RESIGNED |
MR ADRIAN DANIEL EAKIN | Oct 1970 | Northern Irish | Director | 2006-10-18 UNTIL 2007-10-05 | RESIGNED |
MR ROBERT CRAWFORD BRENNAN | Dec 1954 | British | Director | 2007-01-19 UNTIL 2011-11-04 | RESIGNED |
MR STEVEN WIM BLASE | Aug 1966 | Dutch | Director | 2019-05-14 UNTIL 2019-10-15 | RESIGNED |
MR DAVID CHARLES SURPLUS | Mar 1958 | British | Director | 2010-07-28 UNTIL 2011-11-04 | RESIGNED |
PINSENT MASONS BELFAST SECRETARIAL LIMITED | Corporate Secretary | 2006-10-18 UNTIL 2007-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Geco Holdo Ltd | 2022-10-24 | Dungannon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Granville Ecopark Holding Company Limited | 2016-04-06 - 2022-10-24 | Dungannon Northern Ireland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GRANVILLE_ECOPARK_LIMITED - Accounts | 2023-09-15 | 31-12-2022 | £1,327,503 Cash £3,984,404 equity |