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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 7 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
Company Number:10973230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Office Address & Contact

Registered Address:Taynish Station Road, Shiplake, Henley-on-thames, United Kingdom, RG9 3JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Goodsons Mews, Wellington Street, Thame, England, OX9 3BX

Director06 February 2019Active
Unit 8, Goodsons Mews, Wellington Street, Thame, England, OX9 3BX

Director20 September 2017Active
Unit 8, Goodsons Mews, Wellington Street, Thame, England, OX9 3BX

Director20 September 2017Active

People with Significant Control

Mr Charles Howe
Notified on:06 February 2019
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:32, Marston Street, Oxford, England, OX4 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tom George Smith
Notified on:20 September 2017
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:32, Marston Street, Oxford, England, OX4 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Hayden Milne
Notified on:20 September 2017
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:32, Marston Street, Oxford, England, OX4 1JU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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