Granville Ecopark Limited

General information

Name:

Granville Ecopark Ltd

Office Address:

Granville Ecopark Granville Industrial Estate BT70 1NJ Dungannon

Number: NI061353

Incorporation date: 2006-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Granville Ecopark Limited with reg. no. NI061353 has been competing in the field for 18 years. This Private Limited Company can be found at Granville Ecopark, Granville Industrial Estate in Dungannon and its post code is BT70 1NJ. This company's registered with SIC code 38210 - Treatment and disposal of non-hazardous waste. Its most recent financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-10-18.

Taking into consideration the following company's constant expansion, it was unavoidable to acquire more company leaders, to name just a few: Itai R., Mary C., Anthony S. who have been assisting each other for two years to exercise independent judgement of the business.

The companies with significant control over this firm include: Geco Holdo Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dungannon at Granville Industrial Estate, BT70 1NJ and was registered as a PSC under the reg no Ni660472.

Financial data based on annual reports

Company staff

Itai R.

Role: Director

Appointed: 01 August 2022

Latest update: 2 March 2024

Mary C.

Role: Director

Appointed: 26 January 2022

Latest update: 2 March 2024

Anthony S.

Role: Director

Appointed: 01 October 2021

Latest update: 2 March 2024

Paul G.

Role: Director

Appointed: 09 June 2020

Latest update: 2 March 2024

David M.

Role: Director

Appointed: 14 May 2019

Latest update: 2 March 2024

Robert H.

Role: Director

Appointed: 19 January 2007

Latest update: 2 March 2024

People with significant control

Geco Holdo Ltd
Address: Granville Ecopark Granville Industrial Estate, Dungannon, BT70 1NJ, Northern Ireland
Legal authority Northern Ireland
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni660472
Notified on 24 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Granville Ecopark Holding Company Limited
Address: Granville Ecopark Granville Industrial Estate, Dungannon, Northern Ireland, BT70 1NJ, Northern Ireland
Legal authority Northern Irish
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Ni609709
Notified on 6 April 2016
Ceased on 24 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 26th, January 2024
resolution
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 38210 : Treatment and disposal of non-hazardous waste
17
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