General information

Name:

Green Box Co (UK) Limited

Office Address:

Unit 1 Ashford Business Comple 158-166 Feltham Road Ashford TW15 1YQ Middlesex

Number: 06246107

Incorporation date: 2007-05-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Green Box Co (UK) Ltd with reg. no. 06246107 has been a part of the business world for 14 years. The Private Limited Company is officially located at Unit 1 Ashford Business Comple, 158-166 Feltham Road Ashford in Middlesex and their area code is TW15 1YQ. The enterprise's registered with SIC code 56290 and has the NACE code: Other food services. The company's latest annual accounts cover the period up to 2020-01-31 and the most recent confirmation statement was submitted on 2020-05-14.

That business owes its success and constant progress to two directors, namely Harjinder S. and Suzanne K., who have been in charge of it since July 1, 2020.

Suzanne S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Harjinder S.

Role: Director

Appointed: 01 July 2020

Latest update: 23 January 2021

Suzanne K.

Role: Director

Appointed: 14 May 2007

Latest update: 23 January 2021

People with significant control

Suzanne S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 28 May 2021
Confirmation statement last made up date 14 May 2020
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 30 May 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 10 April 2015
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 10 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 (AA)
filed on: 29th, October 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 56290 : Other food services
13
Company Age

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