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 10 years 3 months and 16 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, (-665 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 |