This company is commonly known as Granville Ecopark Holding Company Limited. The company was founded 12 years ago and was given the registration number NI609709. The firm's registered office is in LARNE. You can find them at 5 Willowbank Road, Millbrook, Larne, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | GRANVILLE ECOPARK HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | NI609709 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2011 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 5 Willowbank Road, Millbrook, Larne, Northern Ireland, BT40 2SF |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU | Director | 26 January 2022 | Active |
| The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU | Director | 09 June 2020 | Active |
| Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, BT70 1NJ | Director | 02 November 2011 | Active |
| 23a, School Lane, Mayogall, Magherafelt, United Kingdom, BT45 8PE | Director | 08 May 2019 | Active |
| Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, BT70 1NJ | Director | 01 August 2022 | Active |
| The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU | Director | 01 October 2021 | Active |
| 5, Willowbank Road, Millbrook, Larne, Northern Ireland, BT40 2SF | Director | 14 May 2019 | Active |
| 5, Savile Row, London, United Kingdom, W15 3PD | Director | 04 November 2011 | Active |
| 5, Willowbank Road, Millbrook, Larne, Northern Ireland, BT40 2SF | Director | 08 May 2019 | Active |
| 5, Willowbank Road, Millbrook, Larne, Northern Ireland, BT40 2SF | Director | 14 May 2019 | Active |
| Arnott House, Bridge Street, Belfast, Northern Ireland, BT1 1LS | Director | 28 October 2011 | Active |
| 5, Savile Row, London, United Kingdom, W15 3PD | Director | 04 November 2011 | Active |
| Arnott House, Bridge Street, Belfast, Northern Ireland, BT1 1LS | Director | 28 October 2011 | Active |
| Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, BT70 1NJ | Director | 18 August 2020 | Active |
| Geco Holdco Ltd | ||
| Notified on | : | 08 May 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | 19, Point Street, Larne, BT40 1HY |
| Nature of control | : |
|
| Gottex Raf Scotland Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-24 | Capital | Legacy. | Download |
| 2022-10-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-24 | Insolvency | Legacy. | Download |
| 2022-10-24 | Resolution | Resolution. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-05-04 | Officers | Change person director company with change date. | Download |
| 2022-05-04 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-21 | Officers | Change person director company with change date. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-27 | Officers | Termination director company with name termination date. | Download |
| 2021-01-27 | Officers | Termination director company with name termination date. | Download |
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