Founded in 2006, Granville Ecopark, classified under reg no. NI061353 is an active company. Currently registered at Granville Ecopark BT70 1NJ, Dungannon the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 6 directors, namely Itai R., Mary C. and Anthony S. and others. Of them, Robert H. has been with the company the longest, being appointed on 19 January 2007 and Itai R. has been with the company for the least time - from 1 August 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert H. who worked with the the firm until 4 May 2022.
| Office Address | Granville Ecopark |
| Office Address2 | Granville Industrial Estate |
| Town | Dungannon |
| Post code | BT70 1NJ |
| Country of origin | United Kingdom |
| Registration Number | NI061353 |
| Date of Incorporation | Wed, 18th Oct 2006 |
| Industry | Treatment and disposal of non-hazardous waste |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 09 June 2020
Position: Director
Appointed: 14 May 2019
Position: Director
Appointed: 19 January 2007
The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Geco Holdo Ltd from Dungannon, Northern Ireland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Granville Ecopark Holding Company Limited that entered Dungannon, Northern Ireland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Geco Holdo Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Granville Ecopark Holding Company Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 906 232 | 1 327 503 |
| Current Assets | 4 596 781 | 5 841 793 |
| Debtors | 3 250 664 | 3 943 709 |
| Net Assets Liabilities | 2 873 755 | 3 984 404 |
| Other Debtors | 2 166 454 | 2 538 314 |
| Property Plant Equipment | 28 772 490 | 27 568 203 |
| Total Inventories | 439 885 | 570 581 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 682 190 | 6 909 629 |
| Amounts Owed By Related Parties | 420 816 | 832 657 |
| Amounts Owed To Group Undertakings | 26 810 659 | 25 874 402 |
| Average Number Employees During Period | 29 | 30 |
| Creditors | 26 810 659 | 25 874 402 |
| Fixed Assets | 28 772 492 | 27 568 205 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 64 878 | 35 993 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 227 439 | |
| Investments Fixed Assets | 2 | 2 |
| Investments In Group Undertakings Participating Interests | 2 | 2 |
| Net Current Assets Liabilities | 2 807 091 | 4 334 851 |
| Other Creditors | 1 243 617 | 779 535 |
| Other Taxation Social Security Payable | 108 390 | 264 801 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Property Plant Equipment Gross Cost | 34 454 680 | 34 477 832 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 895 169 | 2 044 250 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 895 169 | 2 044 250 |
| Total Additions Including From Business Combinations Property Plant Equipment | 23 152 | |
| Total Assets Less Current Liabilities | 31 579 583 | 31 903 056 |
| Trade Creditors Trade Payables | 437 683 | 373 880 |
| Trade Debtors Trade Receivables | 663 394 | 572 738 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 26th, January 2024 |
resolution | Free Download (8 pages) |
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