This company is commonly known as Greenbox Wholesale Limited. The company was founded 6 years ago and was given the registration number 11268234. The firm's registered office is in CLEETHORPES. You can find them at 36 High Street, , Cleethorpes, North East Lincs. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | GREENBOX WHOLESALE LIMITED |
|---|---|---|
| Company Number | : | 11268234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2018 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 High Street, Cleethorpes, North East Lincs, United Kingdom, DN35 8JN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER | Director | 06 March 2024 | Active |
| 107 Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER | Director | 01 August 2020 | Active |
| 107 Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER | Director | 21 March 2018 | Active |
| 36 High Street, Cleethorpes, United Kingdom, DN35 8JN | Director | 21 March 2018 | Active |
| 107 Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER | Director | 21 March 2018 | Active |
| Mr Kyle James Denman | ||
| Notified on | : | 21 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 107 Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER |
| Nature of control | : |
|
| Mr Andrew Mcquillan | ||
| Notified on | : | 21 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 107 Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER |
| Nature of control | : |
|
| Mr Mark Joseph Cannon | ||
| Notified on | : | 21 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 107 Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Appoint person director company with name date. | Download |
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Change of name | Certificate change of name company. | Download |
| 2022-02-01 | Capital | Capital allotment shares. | Download |
| 2022-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-29 | Officers | Change person director company with change date. | Download |
| 2021-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-29 | Officers | Change person director company with change date. | Download |
| 2021-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.