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 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.
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 |
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 |