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GREENE BOX DESIGN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greene Box Design Ltd. The company was founded 16 years ago and was given the registration number 06379016. The firm's registered office is in WOOTTON BRIDGE. You can find them at The Granary Palmers Farm, Brocks Copse Road, Wootton Bridge, Isle Of Wight. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:GREENE BOX DESIGN LTD
Company Number:06379016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:The Granary Palmers Farm, Brocks Copse Road, Wootton Bridge, Isle Of Wight, England, PO33 4NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Palmers Farm, Brocks Copse Road, Wootton Bridge, England, PO33 4NP

Secretary24 September 2007Active
The Granary, Palmers Farm, Brocks Copse Road, Wootton Bridge, England, PO33 4NP

Director24 September 2007Active
The Granary, Palmers Farm, Brocks Copse Road, Wootton Bridge, England, PO33 4NP

Director01 April 2009Active

People with Significant Control

Mr Mark James Occomore
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Westhaven, 64a Clatterford Road, Newport, England, PO30 1NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mark James Occomore
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:The Granary, Palmers Farm, Wootton Bridge, England, PO33 4NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Rachel Ann Occomore
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:The Granary, Palmers Farm, Wootton Bridge, England, PO33 4NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-08Confirmation statement

Confirmation statement with updates.

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-07-29Persons with significant control

Change to a person with significant control.

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2020-07-29Officers

Change person secretary company with change date.

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2020-07-29Officers

Change person director company with change date.

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2020-07-29Officers

Change person director company with change date.

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2020-07-29Address

Change registered office address company with date old address new address.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-04-09Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-22Persons with significant control

Change to a person with significant control.

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2018-08-21Persons with significant control

Cessation of a person with significant control.

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2018-08-21Persons with significant control

Notification of a person with significant control.

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2018-08-21Persons with significant control

Notification of a person with significant control.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-10-02Officers

Change person director company with change date.

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