General information

Name:

Greenbox Oem Ltd

Office Address:

Unit 11 Wassage Way Hampton Lovett Industrial Estate WR9 0NX Droitwich

Number: 09300186

Incorporation date: 2014-11-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenbox Oem Limited with the registration number 09300186 has been in this business field for seven years. This Private Limited Company can be reached at Unit 11 Wassage Way, Hampton Lovett Industrial Estate in Droitwich and company's postal code is WR9 0NX. The firm's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. Its most recent filed accounts documents describe the period up to 2020-03-31 and the latest annual confirmation statement was released on 2020-11-04.

Duncan W. is this firm's single director, that was formally appointed on 30th November 2018. This limited company had been controlled by Andrew H. until November 2018.

The companies with significant control over this firm are as follows: Greenbox Gbx Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Droitwich at Hampton Lovett, WR9 0NX, Worcestershire and was registered as a PSC under the reg no 07552587.

Financial data based on annual reports

Company staff

Duncan W.

Role: Director

Appointed: 30 November 2018

Latest update: 15 February 2021

People with significant control

Greenbox Gbx Holdings Limited
Address: Unit 11 Wassage Way Hampton Lovett, Droitwich, Worcestershire, WR9 0NX, England
Legal authority Companies Act
Legal form Limited Companies
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 07552587
Notified on 26 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew H.
Notified on 26 October 2016
Ceased on 30 November 2018
Nature of control:
right to manage directors
Greenbox Gbx Holdings Limited
Address: Unit 11 Wassage Way, Hampton Lovett, Droitwich, Worcestershire, WR9 0NX, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 07552587
Notified on 6 April 2016
Ceased on 7 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 18 November 2021
Confirmation statement last made up date 04 November 2020
Annual Accounts 10th August 2016
Start Date For Period Covered By Report 07 November 2014
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 10th August 2016
Annual Accounts
Start Date For Period Covered By Report 07 November 2014
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 07 November 2014
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 07 November 2014
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2020/03/31 (AA)
filed on: 18th, December 2020
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Ormerod Rutter Limited

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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