This company is commonly known as Greenbox Oem Limited. The company was founded 9 years ago and was given the registration number 09300186. The firm's registered office is in DROITWICH. You can find them at Unit 11 Wassage Way, Hampton Lovett Industrial Estate, Droitwich, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GREENBOX OEM LIMITED |
|---|---|---|
| Company Number | : | 09300186 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2014 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 11 Wassage Way, Hampton Lovett Industrial Estate, 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 | 07 November 2014 | Active |
| Unit 11, Wassage Way, Hampton Lovett Industrial Estate, Droitwich, England, WR9 0NX | Director | 07 November 2014 | Active |
| Mr Andrew Paul Hinton | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | The Greenbox Company (Europe) Limited, Unit 11 Wassage Way, Droitwich, United Kingdom, WR9 0NX |
| Nature of control | : |
|
| Greenbox Gbx Holdings Limited | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 11 Wassage Way, Hampton Lovett, Droitwich, England, WR9 0NX |
| Nature of control | : |
|
| Greenbox Gbx Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 11, Wassage Way, Droitwich, England, 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 |
| 2021-07-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-07-28 | Capital | Legacy. | Download |
| 2021-07-28 | Resolution | Resolution. | Download |
| 2021-07-28 | Insolvency | Legacy. | Download |
| 2021-07-13 | Accounts | Change account reference date company current extended. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Officers | Termination director company with name termination date. | Download |
| 2019-01-03 | Officers | Appoint person director company with name date. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Officers | Change person director company with change date. | Download |
| 2016-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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