This company is commonly known as Greenbox Packaging Company Limited. The company was founded 22 years ago and was given the registration number 04470078. The firm's registered office is in LOW MOOR BRADFORD. You can find them at C/o H S G Packing Cases Limited, Long Row New Works Road, Low Moor Bradford, West Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | GREENBOX PACKAGING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04470078 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o H S G Packing Cases Limited, Long Row New Works Road, Low Moor Bradford, West Yorkshire, BD12 0RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| "Beechwood" Greenacres, Colston Drive, Burley-In-Wharfedale, Ilkley, England, LS29 7SE | Secretary | 07 July 2003 | Active |
| C/O H S G Packing Cases Limited, Long Row New Works Road, Low Moor Bradford, BD12 0RT | Director | 25 November 2013 | Active |
| "Beechwood" Greenacres, Colston Drive, Burley-In-Wharfedale, Ilkley, England, LS29 7SE | Director | 07 July 2003 | Active |
| "Beechwood" Greenacres, Colston Drive, Burley-In-Wharfedale, Ilkley, England, LS29 7SE | Director | 07 July 2003 | Active |
| C/O H S G Packing Cases Limited, Long Row New Works Road, Low Moor Bradford, BD12 0RT | Director | 25 November 2013 | Active |
| 40 Pinewood Avenue, Armthorpe, Doncaster, DN3 2EZ | Secretary | 26 June 2002 | Active |
| Kennels Farm Cottage, Barnby Moor, Retford, DN22 8QX | Director | 26 June 2002 | Active |
| Mr Harold Samuel Ginesi | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Beechwood Greenacres, Colston Drive, Ilkley, England, LS29 7SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Officers | Change person director company with change date. | Download |
| 2019-07-10 | Officers | Change person secretary company with change date. | Download |
| 2019-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-10 | Officers | Change person director company with change date. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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