GRANVILLE ECOPARK HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Granville Ecopark Holding Company Limited. The company was founded 13 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..

Company Information

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	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	5 Willowbank Road, Millbrook, Larne, Northern Ireland, BT40 2SF
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Geco Holdco Ltd
Notified on	:	08 May 2019
Status	:	Active
Address	:	19, Point Street, Larne, BT40 1HY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

GRANVILLE ECOPARK HOLDING COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement