About

Registered Number: 04879020
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Suite 1 Armcon Business Park London Road South, Poynton, Stockport, SK12 1LQ,

 

Green Boxline Ltd was founded on 27 August 2003, it's status in the Companies House registry is set to "Active". The business has 2 directors. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTERS, Jonathan Paul 03 September 2003 - 1
WORTHINGTON, Neil 03 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Worthington/
1962-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Johnathan Paul Waters/
1969-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02/09/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/09/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/09/2020 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 02/09/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 02/09/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 02/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 23/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/05/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2018 00:00:00?.ToLongDateString()
PSC01 - N/A 19/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 04/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/02/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/02/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 28/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 04/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 11/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 30/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 13/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.