GREENBOX GBX HOLDINGS LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 0NX

Company number 07552587
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address UNIT 11 WASSAGE WAY, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 3 . The most likely internet sites of GREENBOX GBX HOLDINGS LIMITED are www.greenboxgbxholdings.co.uk, and www.greenbox-gbx-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Greenbox Gbx Holdings Limited is a Private Limited Company. The company registration number is 07552587. Greenbox Gbx Holdings Limited has been working since 04 March 2011. The present status of the company is Active. The registered address of Greenbox Gbx Holdings Limited is Unit 11 Wassage Way Hampton Lovett Droitwich Worcestershire Wr9 0nx. . HINTON, Andrew Paul is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HINTON, Andrew Paul
Appointed Date: 04 March 2011
60 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2015
Appointed Date: 04 March 2011

Persons With Significant Control

Mr Andrew Paul Hinton
Notified on: 4 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

GREENBOX GBX HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 3
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 3
...
... and 8 more events
05 Mar 2012
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 5 March 2012
25 Jan 2012
Director's details changed for Mr Andrew Hinton on 25 January 2012
28 Mar 2011
Statement of capital following an allotment of shares on 23 March 2011
  • GBP 3
28 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors allot shares 23/03/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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