GREENBOX OEM LIMITED - DROITWICH


Company Profile Company Filings

Overview

GREENBOX OEM LIMITED is a Private Limited Company from DROITWICH and has the status: Dissolved - no longer trading.
GREENBOX OEM LIMITED was incorporated 9 years ago on 07/11/2014 and has the registered number: 09300186. The accounts status is DORMANT.

GREENBOX OEM LIMITED - DROITWICH

This company is listed in the following categories:
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
04/11/2020 18/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN RAYMOND WILLIAMS Feb 1956 British Director 2018-11-30 CURRENT
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-11-07 UNTIL 2014-11-07 RESIGNED
MR ANDREW PAUL HINTON Aug 1965 English Director 2014-11-07 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Paul Hinton 2016-10-26 - 2018-11-30 8/1965 Droitwich   Worcestershire Right to appoint and remove directors
Greenbox Gbx Holdings Limited 2016-10-26 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Greenbox Gbx Holdings Limited 2016-04-06 - 2017-11-07 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GREENBOX_OEM_LIMITED - Accounts 2021-08-27 31-07-2021
GREENBOX_OEM_LIMITED - Accounts 2020-12-19 31-03-2020 £1,000 equity
GREENBOX_OEM_LIMITED - Accounts 2018-09-12 31-03-2018 £13,720 Cash £36,387 equity
GREENBOX_OEM_LIMITED - Accounts 2017-12-05 31-03-2017 £36,560 Cash £28,551 equity
Greenbox OEM Limited - Abbreviated accounts 16.1 2016-08-06 31-03-2016 £302,290 Cash £1,536 equity

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