GREENBOX OEM LIMITED

UNIT 11 WASSAGE WAY, HAMPTON LOVETT INDUSTRIAL ESTATE, DROITWICH  WR9 0NX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09300186
  • Last Updated: 01 Dec 2021

Company Profile

GREENBOX OEM LIMITED was incorporated on Friday, November 7, 2014 as a Private Limited Company with registered address in DROITWICH. GREENBOX OEM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 14 days.

Name GREENBOX OEM LIMITED
Company number 09300186
Company type Private Limited Company
Incorporation date 07 Nov 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 11 WASSAGE WAY
HAMPTON LOVETT INDUSTRIAL ESTATE
DROITWICH
WR9 0NX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew Paul Hinton Nationality: English Dates: Wednesday, October 26, 2016 - Friday, November 30, 2018
right to appoint and remove directors
Greenbox Gbx Holdings Limited Hampton Lovett, WR9 0NX Dates: Wednesday, October 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Greenbox Gbx Holdings Limited Wassage Way, Hampton Lovett, WR9 0NX Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-510 days left)
Latest accounts 31 July 2021
Next confirmation statement due 05 December 2016
Last confirmation statement dated 07 November 2015

Mortgages

No mortgages have been registered against GREENBOX OEM LIMITED.

Previous Names

Name Change Date
GREENBOX OEM LIMITED 07 Nov 2014