About

Registered Number: 07987763
Date of Incorporation: 13/03/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1a Hazlewood Tower, Golborne Gardens, London, W10 5DT

 

Green Box Drinks Ltd was registered on 13 March 2012 with its registered office in London, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Cooke, Harry, Hope-cobbold, Timothy Mark for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Harry 24 August 2020 - 1
HOPE-COBBOLD, Timothy Mark 19 February 2013 01 September 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 25 August 2020
SH01 - Return of Allotment of shares 18 March 2020
CS01 - N/A 18 March 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 03 September 2018
SH01 - Return of Allotment of shares 14 May 2018
CS01 - N/A 24 March 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 13 March 2017
AA - Annual Accounts 21 December 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 21 March 2016
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 25 February 2015
TM01 - Termination of appointment of director 15 September 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 23 April 2013
AP01 - Appointment of director 19 February 2013
AD01 - Change of registered office address 31 December 2012
NEWINC - New incorporation documents 13 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.