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GRANVILLE ECOPARK HOLDING COMPANY LIMITED - 5, Willowbank Road, Millbrook, Larne, United Kingdom
Company Information
- Company registration number
- NI609709
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Willowbank Road
- Millbrook
- Larne
- BT40 2SF
- Northern Ireland 5, Willowbank Road, Millbrook, Larne, BT40 2SF, Northern Ireland UK
Management
- Managing Directors
- COOPER, Ross Ashley
- GILL, Paul Ellis
- GISSIN, Erez
- HARVEY, Robert Ian
- MCKEE, David Joseph, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-28
- Age Of Company 2011-10-28 12 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Geco Holdco Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAUSEWAY SHELF COMPANY (NO.8) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2020-12-09
- Last Date: 2019-10-28
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GRANVILLE ECOPARK HOLDING COMPANY LIMITED Company Description
- GRANVILLE ECOPARK HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no NI609709. Its current trading status is "live". It was registered 2011-10-28. It was previously called CAUSEWAY SHELF COMPANY (NO.8) LIMITED. It has declared SIC or NACE codes as "74909". It has 5 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at 5 .
Get GRANVILLE ECOPARK HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granville Ecopark Holding Company Limited - 5, Willowbank Road, Millbrook, Larne, United Kingdom
- 2011-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-05) - AA
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legacy (2019-05-01) - RP04CS01
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mortgage-satisfy-charge-full (2019-05-17) - MR04
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mortgage-charge-whole-release-with-charge-number (2019-05-17) - MR05
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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resolution (2019-05-21) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-05-22) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-23) - AD01
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cessation-of-a-person-with-significant-control (2019-06-11) - PSC07
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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confirmation-statement-with-updates (2019-10-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-03) - CS01
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accounts-with-accounts-type-group (2018-04-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-30) - CS01
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accounts-with-accounts-type-small (2017-04-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-full (2016-04-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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resolution (2014-04-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-04-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-small (2013-06-24) - AA
keyboard_arrow_right 2012
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legacy (2012-01-10) - MG01
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change-registered-office-address-company-with-date-old-address (2012-01-12) - AD01
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change-account-reference-date-company-current-extended (2012-01-12) - AA01
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change-person-director-company-with-change-date (2012-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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resolution (2012-02-09) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-16) - AP01
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termination-director-company-with-name (2011-11-16) - TM01
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termination-director-company-with-name (2011-11-02) - TM01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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certificate-change-of-name-company (2011-11-02) - CERTNM
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change-of-name-notice (2011-11-02) - CONNOT
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incorporation-company (2011-10-28) - NEWINC