About

Registered Number: 06246107
Date of Incorporation: 14/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 Ashford Business Comple, 158-166 Feltham Road Ashford, Middlesex, TW15 1YQ

 

Green Box Co (UK) Ltd was registered on 14 May 2007 with its registered office in Middlesex. We do not know the number of employees at the company. Green Box Co (UK) Ltd has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 15 July 2020
CS01 - N/A 18 May 2020
TM01 - Termination of appointment of director 18 November 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 11 June 2019
AP01 - Appointment of director 11 June 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 14 June 2016
AR01 - Annual Return 21 May 2015
CH01 - Change of particulars for director 14 May 2015
AA - Annual Accounts 13 April 2015
AA - Annual Accounts 13 April 2015
AA01 - Change of accounting reference date 14 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 19 May 2014
AA01 - Change of accounting reference date 19 May 2014
AA01 - Change of accounting reference date 21 February 2014
AR01 - Annual Return 11 June 2013
CH01 - Change of particulars for director 11 June 2013
TM02 - Termination of appointment of secretary 11 June 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 30 June 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 12 July 2011
CH03 - Change of particulars for secretary 12 July 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 19 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 15 December 2009
AD01 - Change of registered office address 03 December 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 19 September 2008
287 - Change in situation or address of Registered Office 19 September 2008
353 - Register of members 19 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 September 2008
287 - Change in situation or address of Registered Office 18 February 2008
NEWINC - New incorporation documents 14 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.