General information

Name:

Greenbox Solutions Limited

Office Address:

Hill Farm Burtle Road Burtle TA7 8NB Bridgwater

Number: 06284800

Incorporation date: 2007-06-19

Dissolution date: 2020-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in Hill Farm Burtle Road, Bridgwater TA7 8NB Greenbox Solutions Ltd was classified as a Private Limited Company with 06284800 registration number. It appeared on 2007-06-19. Greenbox Solutions Ltd had been on the market for at least thirteen years.

Taking into consideration the following company's register, there were two directors: Sharon E. and Karl E..

Executives who had control over the firm were as follows: Karl E. owned 1/2 or less of company shares. Sharon E. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sharon E.

Role: Director

Appointed: 01 June 2009

Latest update: 13 September 2020

Karl E.

Role: Director

Appointed: 19 June 2007

Latest update: 13 September 2020

Sharon E.

Role: Secretary

Appointed: 19 June 2007

Latest update: 13 September 2020

People with significant control

Karl E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sharon E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 July 2021
Confirmation statement last made up date 19 June 2020
Annual Accounts 3 May 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 3 May 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 October 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 23 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 23 March 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, October 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Mendip Way Farm Canada Coombe Hutton

Post code:

BS24 9UT

City / Town:

Weston-super-mare

HQ address,
2013

Address:

Mendip Way Farm Canada Coombe Hutton

Post code:

BS24 9UT

City / Town:

Weston-super-mare

HQ address,
2014

Address:

Mendip Way Farm Canada Coombe Hutton

Post code:

BS24 9UT

City / Town:

Weston-super-mare

HQ address,
2015

Address:

25 Mendip Way Farm Canada Coombe Hutton

Post code:

BS24 9UT

City / Town:

Weston Super Mare

Accountant/Auditor,
2015

Name:

Goverseth Accountants Limited

Address:

44 Long Wood Road

Post code:

BS16 1FD

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
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