GREENBOX OEM LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 0NX

Company number 09300186

Status Active

Incorporation Date 7 November 2014

Company Type Private Limited Company

Address UNIT 11 WASSAGE WAY, HAMPTON LOVETT INDUSTRIAL ESTATE, 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 nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Director's details changed for Mr Andrew Paul Hinton on 1 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GREENBOX OEM LIMITED are www.greenboxoem.co.uk, and www.greenbox-oem.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Greenbox Oem Limited is a Private Limited Company. The company registration number is 09300186. Greenbox Oem Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Greenbox Oem Limited is Unit 11 Wassage Way Hampton Lovett Industrial Estate 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: 07 November 2014
60 years old

Resigned Directors

Secretary

OAKLEY SECRETARIAL SERVICES LIMITED

Resigned: 07 November 2014
Appointed Date: 07 November 2014

Persons With Significant Control

Mr Andrew Paul Hinton

Notified on: 26 October 2016
60 years old
Nature of control: Right to appoint and remove directors

Greenbox Gbx Holdings Limited

Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

GREENBOX OEM LIMITED Events

08 Nov 2016

Confirmation statement made on 7 November 2016 with updates

01 Nov 2016

Director's details changed for Mr Andrew Paul Hinton on 1 November 2016

05 Aug 2016

Total exemption small company accounts made up to 31 March 2016

10 Nov 2015

Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10

GBP 1,000

18 Feb 2015

Current accounting period extended from 31 March 2015 to 31 March 2016

24 Nov 2014

Current accounting period shortened from 30 November 2015 to 31 March 2015

12 Nov 2014

Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Unit 11 Wassage Way Hampton Lovett Industrial Estate Droitwich Worcestershire WR9 0NX on 12 November 2014

12 Nov 2014

Termination of appointment of Oakley Secretarial Services Limited as a secretary on 7 November 2014

07 Nov 2014

Incorporation
Statement of capital on 2014-11-07

GBP 1,000

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