GRANVILLE ECOPARK HOLDING COMPANY LIMITED
GRANVILLE ECOPARK, GRANVILLE INDUSTRIAL ESTATE, DUNGANNON BT70 1NJ- Active
- Private Limited Company
- Company No. NI609709
- Last Updated: 01 Oct 2022
Company Profile
GRANVILLE ECOPARK HOLDING COMPANY LIMITED was incorporated on Friday, October 28, 2011 as a Private Limited Company with registered address in DUNGANNON. GRANVILLE ECOPARK HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 26 days.
| Name | GRANVILLE ECOPARK HOLDING COMPANY LIMITED |
|---|---|
| Company number | NI609709 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANVILLE ECOPARK GRANVILLE INDUSTRIAL ESTATE DUNGANNON BT70 1NJ |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Geco Holdco Ltd Point Street, BT40 1HY |
Dates: Wednesday, May 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gottex Raf Scotland Gp Limited Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Wednesday, May 8, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRANVILLE ECOPARK HOLDING COMPANY LIMITED | 28 Oct 2011 |
| CAUSEWAY SHELF COMPANY (NO.8) LIMITED | 02 Nov 2011 |