This company is commonly known as Greenbox Gbx Holdings Limited. The company was founded 13 years ago and was given the registration number 07552587. The firm's registered office is in DROITWICH. You can find them at Unit 11 Wassage Way, Hampton Lovett, Droitwich, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GREENBOX GBX HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07552587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2011 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 11 Wassage Way, Hampton Lovett, Droitwich, Worcestershire, WR9 0NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cooper House, Corbett Business Park, Stoke Prior, Bromsgrove, United Kingdom, B60 4EA | Director | 30 November 2018 | Active |
| The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY | Corporate Secretary | 04 March 2011 | Active |
| The Greenbox Company (Europe) Limited, Unit 11 Wassage Way, Hampton Lovett, Droitwich, United Kingdom, WR9 0NX | Director | 04 March 2011 | Active |
| Excool Limited | ||
| Notified on | : | 07 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY |
| Nature of control | : |
|
| Mr Andrew Paul Hinton | ||
| Notified on | : | 04 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | English |
| Address | : | Unit 11, Wassage Way, Droitwich, WR9 0NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-01 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-13 | Accounts | Change account reference date company current extended. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Officers | Appoint person director company with name date. | Download |
| 2019-01-03 | Officers | Termination director company with name termination date. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2015-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.