THE GREENBOX FOOD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Greenbox Food Ltd. The company was founded 6 years ago and was given the registration number 10973230. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Taynish Station Road, Shiplake, Henley-on-thames, . This company's SIC code is 47810 - Retail sale via stalls and markets of food, beverages and tobacco products.
Company Information
| Name | : | THE GREENBOX FOOD LTD |
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| Company Number | : | 10973230 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 September 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
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Office Address & Contact
| Registered Address | : | Taynish Station Road, Shiplake, Henley-on-thames, United Kingdom, RG9 3JS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 8, Goodsons Mews, Wellington Street, Thame, England, OX9 3BX | Director | 06 February 2019 | Active |
| Unit 8, Goodsons Mews, Wellington Street, Thame, England, OX9 3BX | Director | 20 September 2017 | Active |
| Unit 8, Goodsons Mews, Wellington Street, Thame, England, OX9 3BX | Director | 20 September 2017 | Active |
People with Significant Control
| Mr Charles Howe |
| Notified on | : | 06 February 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 32, Marston Street, Oxford, England, OX4 1JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Tom George Smith |
| Notified on | : | 20 September 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1994 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 32, Marston Street, Oxford, England, OX4 1JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ross Hayden Milne |
| Notified on | : | 20 September 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1994 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 32, Marston Street, Oxford, England, OX4 1JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)