GRANVILLE ECOPARK LIMITED - LARNE


Company Profile Company Filings

Overview

GRANVILLE ECOPARK LIMITED is a Private Limited Company from LARNE UNITED KINGDOM and has the status: Active.
GRANVILLE ECOPARK LIMITED was incorporated 14 years ago on 18/10/2006 and has the registered number: NI061353. The accounts status is FULL and accounts are next due on 31/12/2020.

GRANVILLE ECOPARK LIMITED - LARNE

This company is listed in the following categories:
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 31/12/2018 31/12/2020

Registered Office

5 WILLOWBANK ROAD
LARNE
COUNTY ANTRIM
BT40 2SF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2019 29/11/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MCKEE Oct 1980 British Director 2019-05-14 CURRENT
MR ROBERT IAN HARVEY May 1953 British Director 2007-01-19 CURRENT
MR EREZ GISSIN Sep 1958 Israeli Director 2019-05-14 CURRENT
MR PAUL ELLIS GILL Mar 1975 British Director 2020-06-09 CURRENT
MR ROSS COOPER Dec 1978 British Director 2019-05-14 CURRENT
MR ROBERT IAN HARVEY May 1953 British Secretary 2007-01-26 CURRENT
MR PAUL MARTIN MCBRIDE Jul 1966 British Director 2006-10-18 UNTIL 2007-10-05 RESIGNED
MR TOMASZ KOPYCINSKI-SZTUKA Jan 1975 Polish Director 2011-11-04 UNTIL 2019-05-08 RESIGNED
MR ADRIAN DANIEL EAKIN Oct 1970 Northern Irish Director 2006-10-18 UNTIL 2007-10-05 RESIGNED
DR FRANCIS JOSEPH CAMPEAU Nov 1967 Canadian Director 2011-11-04 UNTIL 2019-05-08 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
DR DAVID JOSEPH MCKEE Oct 1980 British Director 2009-07-01 UNTIL 2011-11-04 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
Granville Ecopark Holding Company Limited 2016-04-06 Larne   Co Antrim Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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