GRANVILLE ECOPARK HOLDING COMPANY LIMITED
Company is dissolved
General Information
NAME
GRANVILLE ECOPARK HOLDING COMPANY LIMITED
COMPANY NUMBER
NI609709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
28/10/2011
(13years old)
WEBSITE
www.granvilleecopark.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/10/2011
02/11/2011
CAUSEWAY SHELF COMPANY (NO.8) LIMITED
NORTHERN IRELAND
BT70 1NJ
5 Willowbank Road
Millbrook
Larne
Co Antrim
BT40 2SF
Granville Ecopark
Granville Industrial Estate
Dungannon
Northern Ireland BT7
BT70 1NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GECO HOLDCO LTD | Active - Accounts Filed | View Report |
| GRANVILLE ECOPARK HOLDING COMPANY LIMITED | Company is dissolved | View Report |
| GRANVILLE ECOPARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 25/10/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 08/10/2024 | New Board Member David Joseph McKee (925860995) Appointed |
Credit Risk Overview
Want to learn more about GRANVILLE ECOPARK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANVILLE ECOPARK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANVILLE ECOPARK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1966 |
Resigned | Director |
Current: 2 Past: 51 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 134 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 22 Past: 52 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 7 Past: 4 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 25/10/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 08/10/2024 | New Board Member David Joseph McKee (925860995) Appointed |
| 03/10/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 31/05/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 13/03/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 08/12/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 16/10/2023 | New Board Member David Joseph McKee (925860995) Appointed |
| 15/09/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 24/08/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 17/08/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 04/07/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 11/05/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 06/04/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 23/03/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 15/02/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 10/08/2022 | New Board Member Itai Raanan (927328942) Appointed |
| 03/08/2022 | Ron Daniel Rappaport (926432212) has left the board |
| 03/08/2022 | New Board Member Itai Raanan (929859820) Appointed |
| 05/05/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Robert Ian Harvey (921336858) Appointed |
| 03/02/2022 | New Board Member Mary Bethan Czulowski (929183510) Appointed |
| 20/10/2021 | New Board Member Anthony Peter Sharpe (928800401) Appointed |
| 06/01/2021 | New Accounts filed |
| 12/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Ron Daniel Rappaport (926432212) Appointed |
| 06/07/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | Steven Wim Blase (925863263) has left the board |
| 30/05/2019 | Steven Wim Blase (925863105) has left the board |
| 30/05/2019 | New Board Member Steven Wim Blase (925863263) Appointed |
| 27/05/2019 | Change in Reg. Office |
| 22/05/2019 | New Board Member Steven Wim Blase (925863105) Appointed |
| 21/05/2019 | New Board Member Erez Gissin (920166685) Appointed |
| 21/05/2019 | Francis Joseph Campeau (911198617) has left the board |
| 21/05/2019 | New Board Member David McKee (925860995) Appointed |
| 21/05/2019 | New Board Member Ross Ashley Cooper (922067469) Appointed |
| 21/05/2019 | Tomasz Kopycinski-Sztuka (914197429) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 08/11/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
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