GREENBOX GBX HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GREENBOX GBX HOLDINGS LIMITED
COMPANY NUMBER
07552587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/03/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2021
ACCOUNTS MADE UP TO
31/07/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR9 0NX
Telephone: 01905777050
TPS: No
11 Wassage Way
Hampton Lovett
Droitwich
Worcestershire
WR9 0NX
Telephone: 777050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCOOL LIMITED | Active - Accounts Filed | View Report |
| GREENBOX GBX HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Duncan Raymond Williams (903036677) Appointed |
| 30/11/2023 | New Board Member Duncan Raymond Williams (903036677) Appointed |
| 24/08/2023 | New Board Member Duncan Raymond Williams (903036677) Appointed |
Credit Risk Overview
Want to learn more about GREENBOX GBX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENBOX GBX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENBOX GBX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 238 Past: 2016 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 20 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCOOL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCOOL LIMITED | Active - Accounts Filed | View Report |
| GREENBOX GBX HOLDINGS LIMITED | Company is dissolved | View Report |
| EXCOOLSPACE LIMITED | Non-Trading | View Report |
| ZEOINTEL LIMITED | Non-Trading | View Report |
| ZEOINTEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Duncan Raymond Williams (903036677) Appointed |
| 30/11/2023 | New Board Member Duncan Raymond Williams (903036677) Appointed |
| 24/08/2023 | New Board Member Duncan Raymond Williams (903036677) Appointed |
| 11/08/2023 | New Board Member Duncan Raymond Williams (903036677) Appointed |
| 22/06/2023 | New Board Member Duncan Raymond Williams (903036677) Appointed |
| 09/09/2022 | New Board Member Duncan Raymond Williams (903036677) Appointed |
| 18/01/2022 | New Board Member Duncan Raymond Williams (903036677) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member Duncan Raymond Williams (903036677) Appointed |
| 07/01/2019 | Andrew Paul Hinton (902777683) has left the board |
| 14/09/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 12/03/2015 | OAKLEY SECRETARIAL SERVICES LIMITED (915826811) has left the board |
| 10/03/2015 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
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