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 - DUNGANNON

This company is listed in the following categories:
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)

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

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