• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-07-02) - AP01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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