GRANVILLE ECOPARK HOLDING COMPANY LIMITED
LARNE CAUSEWAY SHELF COMPANY (NO.8) LIMITED


Company number NI609709
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address 19 POINT STREET, LARNE, ANTRIM, BT40 1HY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 . The most likely internet sites of GRANVILLE ECOPARK HOLDING COMPANY LIMITED are www.granvilleecoparkholdingcompany.co.uk, and www.granville-ecopark-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Granville Ecopark Holding Company Limited is a Private Limited Company. The company registration number is NI609709. Granville Ecopark Holding Company Limited has been working since 28 October 2011. The present status of the company is Active. The registered address of Granville Ecopark Holding Company Limited is 19 Point Street Larne Antrim Bt40 1hy. . CAMPEAU, Francis Joseph is a Director of the company. HARVEY, Robert Ian is a Director of the company. KOPYCINSKI-SZTUKA, Tomasz is a Director of the company. Director GRAY, Richard John has been resigned. Director MCBRIDE, Paul Martin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CAMPEAU, Francis Joseph
Appointed Date: 04 November 2011
57 years old
Director
HARVEY, Robert Ian
Appointed Date: 02 November 2011
72 years old
Director
KOPYCINSKI-SZTUKA, Tomasz
Appointed Date: 04 November 2011
50 years old

Resigned Directors

Director
GRAY, Richard John
Resigned: 02 November 2011
Appointed Date: 28 October 2011
59 years old
Director
MCBRIDE, Paul Martin
Resigned: 02 November 2011
Appointed Date: 28 October 2011
59 years old

GRANVILLE ECOPARK HOLDING COMPANY LIMITED Events

09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
19 Apr 2016
Full accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
31 Jul 2015
Full accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
...
... and 13 more events
02 Nov 2011
Termination of appointment of Richard Gray as a director
02 Nov 2011
Appointment of Mr Robert Ian Harvey as a director
02 Nov 2011
Company name changed causeway shelf company (no.8) LIMITED\certificate issued on 02/11/11
  • RES15 ‐ Change company name resolution on 2011-11-02
02 Nov 2011
Change of name notice
28 Oct 2011
Incorporation

GRANVILLE ECOPARK HOLDING COMPANY LIMITED Charges

23 December 2011
Mortgage debenture
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Gottex Real Asset Fund 1 (Oe Waste) S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…

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