GREENBOX GBX HOLDINGS LIMITED - DROITWICH
Company Profile | Company Filings |
Overview
GREENBOX GBX HOLDINGS LIMITED is a Private Limited Company from DROITWICH and has the status: Dissolved - no longer trading.
GREENBOX GBX HOLDINGS LIMITED was incorporated 13 years ago on 04/03/2011 and has the registered number: 07552587. The accounts status is DORMANT.
GREENBOX GBX HOLDINGS LIMITED was incorporated 13 years ago on 04/03/2011 and has the registered number: 07552587. The accounts status is DORMANT.
GREENBOX GBX HOLDINGS LIMITED - DROITWICH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/03/2020 |
Registered Office
UNIT 11 WASSAGE WAY
DROITWICH
WORCESTERSHIRE
WR9 0NX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2021 | 16/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN RAYMOND WILLIAMS | Feb 1956 | British | Director | 2018-11-30 | CURRENT |
MR ANDREW PAUL HINTON | Aug 1965 | English | Director | 2011-03-04 UNTIL 2018-11-30 | RESIGNED |
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-03-04 UNTIL 2015-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Excool Limited | 2018-11-07 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Paul Hinton | 2017-03-04 - 2018-11-07 | 8/1965 | Droitwich Worcestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GREENBOX_GBX_HOLDINGS_LIM - Accounts | 2021-08-27 | 31-07-2021 | £1,003 equity |
GREENBOX_GBX_HOLDINGS_LIM - Accounts | 2020-12-19 | 31-03-2020 | £1,003 equity |
GREENBOX_GBX_HOLDINGS_LIM - Accounts | 2018-09-12 | 31-03-2018 | £481,687 Cash £767,036 equity |
GREENBOX_GBX_HOLDINGS_LIM - Accounts | 2017-11-22 | 31-03-2017 | £1,156,868 Cash £2,582,201 equity |
Greenbox GBX Holdings Limited - Abbreviated accounts 16.1 | 2016-09-03 | 31-03-2016 | £492,820 Cash £2,339,331 equity |
Greenbox GBX Holdings Limited - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £551,969 Cash £2,047,347 equity |
Greenbox GBX Holdings Limited - Limited company - abbreviated - 11.6 | 2014-12-20 | 31-03-2014 | £478,666 Cash £1,834,280 equity |