GRANVILLE ECOPARK HOLDING COMPANY LIMITED - DUNGANNON
Company Profile | Company Filings |
Overview
GRANVILLE ECOPARK HOLDING COMPANY LIMITED is a Private Limited Company from DUNGANNON NORTHERN IRELAND and has the status: Dissolved - no longer trading.
GRANVILLE ECOPARK HOLDING COMPANY LIMITED was incorporated 12 years ago on 28/10/2011 and has the registered number: NI609709. The accounts status is GROUP.
GRANVILLE ECOPARK HOLDING COMPANY LIMITED was incorporated 12 years ago on 28/10/2011 and has the registered number: NI609709. The accounts status is GROUP.
GRANVILLE ECOPARK HOLDING COMPANY LIMITED - DUNGANNON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
GRANVILLE ECOPARK
DUNGANNON
NORTHERN IRELAND
BT70 1NJ
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
CAUSEWAY SHELF COMPANY (NO.8) LIMITED (until 02/11/2011)
CAUSEWAY SHELF COMPANY (NO.8) LIMITED (until 02/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2022 | 11/11/2023 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY PETER SHARPE | Dec 1961 | British | Director | 2021-10-01 | CURRENT |
MR ITAI RAANAN | Jun 1976 | Israeli | Director | 2022-08-01 | CURRENT |
MR DAVID MCKEE | Oct 1980 | British | Director | 2019-05-08 | CURRENT |
MR ROBERT IAN HARVEY | May 1953 | British | Director | 2011-11-02 | CURRENT |
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2020-06-09 | CURRENT |
MARY BETHAN CZULOWSKI | Dec 1958 | British | Director | 2022-01-26 | CURRENT |
MR RON DANIEL RAPPAPORT | Apr 1986 | British,French,Israeli | Director | 2020-08-18 UNTIL 2022-08-01 | RESIGNED |
MR ROSS COOPER | Dec 1978 | British | Director | 2019-05-08 UNTIL 2021-01-27 | RESIGNED |
MR PAUL MARTIN MCBRIDE | Jul 1966 | British | Director | 2011-10-28 UNTIL 2011-11-02 | RESIGNED |
MR TOMASZ KOPYCINSKI-SZTUKA | Jan 1975 | Polish | Director | 2011-11-04 UNTIL 2019-05-08 | RESIGNED |
MR RICHARD JOHN GRAY | Feb 1966 | Northern Irish | Director | 2011-10-28 UNTIL 2011-11-02 | RESIGNED |
MR EREZ GISSIN | Sep 1958 | Israeli | Director | 2019-05-14 UNTIL 2021-01-27 | RESIGNED |
DR FRANCIS JOSEPH CAMPEAU | Nov 1967 | Canadian | Director | 2011-11-04 UNTIL 2019-05-08 | RESIGNED |
MR STEVEN WIM BLASE | Aug 1966 | Dutch | Director | 2019-05-14 UNTIL 2019-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Geco Holdco Ltd | 2019-05-08 | Larne Antrim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gottex Raf Scotland Gp Limited | 2016-04-06 - 2019-05-08 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |