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THE GREEN BOX COMPANY (EUROPE) LIMITED

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THE GREEN BOX COMPANY (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

02973372

Incorporation date

03/10/1994

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

Unit 11 Wassage Way, Hampton Lovett Industrial Estate, Droitwich, Worcestershire WR9 0NXCopy
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See on map
Latest events (Record since 03/10/1994)
dot icon13/03/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon26/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon07/08/2016
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon04/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2015
Termination of appointment of Keith Gary Williams as a director on 2014-12-31
View PDF (1 pages)
dot icon01/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon08/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon13/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2013
Director's details changed for Mr Keith Gary Williams on 2013-06-04
View PDF (2 pages)
dot icon23/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2012
Director's details changed for Mr Andrew Hinton on 2012-10-01
View PDF (2 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon24/01/2012
Director's details changed for Mr Andrew Hinton on 2012-01-25
View PDF (2 pages)
dot icon09/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2011
Current accounting period extended from 2011-10-31 to 2012-03-31
View PDF (1 pages)
dot icon02/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (8 pages)
dot icon01/06/2011
Appointment of Keith Gary Williams as a director
View PDF (3 pages)
dot icon27/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (4 pages)
dot icon04/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon15/11/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2009
Director's details changed for Mr Andrew Hinton on 2009-10-04
View PDF (2 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon03/03/2009
Appointment terminated secretary joanne hinton
View PDF (1 pages)
dot icon16/10/2008
Return made up to 04/10/08; full list of members
View PDF (3 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon04/10/2007
Return made up to 04/10/07; full list of members
View PDF (2 pages)
dot icon21/09/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/05/2007
Ad 01/04/07--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon21/05/2007
Nc inc already adjusted 01/04/07
View PDF (1 pages)
dot icon21/05/2007
Resolutions
View PDF (1 pages)
dot icon21/05/2007
Resolutions
View PDF (1 pages)
dot icon12/04/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon02/04/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon19/03/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon09/10/2006
Return made up to 04/10/06; full list of members
View PDF (2 pages)
dot icon04/07/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon13/10/2005
Return made up to 04/10/05; full list of members
View PDF (6 pages)
dot icon11/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon12/10/2004
Return made up to 04/10/04; full list of members
View PDF (6 pages)
dot icon11/08/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (7 pages)
dot icon16/10/2003
Return made up to 04/10/03; full list of members
View PDF (6 pages)
dot icon25/02/2003
Total exemption full accounts made up to 2002-10-31
View PDF (12 pages)
dot icon30/10/2002
Return made up to 04/10/02; full list of members
View PDF (6 pages)
dot icon17/03/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (6 pages)
dot icon09/10/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon07/10/2001
Return made up to 04/10/01; full list of members
View PDF (6 pages)
dot icon12/07/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (6 pages)
dot icon05/10/2000
Return made up to 04/10/00; full list of members
View PDF (6 pages)
dot icon29/08/2000
Accounts for a small company made up to 1999-10-31
View PDF (6 pages)
dot icon06/10/1999
Return made up to 04/10/99; full list of members
View PDF (6 pages)
dot icon27/09/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon16/08/1999
Accounts for a small company made up to 1998-10-31
View PDF (6 pages)
dot icon06/10/1998
Registered office changed on 07/10/98 from: 36 showell close droitwich worcestershire WR9 8UQ
View PDF (0 pages)
dot icon06/10/1998
Return made up to 04/10/98; full list of members
View PDF (6 pages)
dot icon25/08/1998
Accounts for a small company made up to 1997-10-31
View PDF (3 pages)
dot icon06/10/1997
Return made up to 04/10/97; no change of members
View PDF (4 pages)
dot icon26/08/1997
Accounts for a small company made up to 1996-10-31
View PDF (3 pages)
dot icon07/10/1996
Return made up to 04/10/96; no change of members
View PDF (4 pages)
dot icon17/02/1996
Accounts for a small company made up to 1995-10-31
View PDF (4 pages)
dot icon23/10/1995
Return made up to 04/10/95; full list of members
View PDF (6 pages)
dot icon23/10/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon23/10/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon03/10/1994
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
03/10/1994 - 03/10/1994
68517
COMPANY DIRECTORS LIMITED
Nominee Director
03/10/1994 - 03/10/1994
67500
Hinton, Andrew Paul
Director
03/10/1994 - Present
6
Williams, Keith Gary
Director
01/05/2011 - 30/12/2014
1
Hinton, Joanne Shelley
Secretary
03/10/1994 - 22/02/2009
1

Persons with Significant Control

0

No PSC data available.

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Description

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About THE GREEN BOX COMPANY (EUROPE) LIMITED

THE GREEN BOX COMPANY (EUROPE) LIMITED is an(a) Dissolved company incorporated on 03/10/1994 with the registered office located at Unit 11 Wassage Way, Hampton Lovett Industrial Estate, Droitwich, Worcestershire WR9 0NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE GREEN BOX COMPANY (EUROPE) LIMITED?

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THE GREEN BOX COMPANY (EUROPE) LIMITED is currently Dissolved. It was registered on 03/10/1994 and dissolved on 13/03/2017.

Where is THE GREEN BOX COMPANY (EUROPE) LIMITED located?

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THE GREEN BOX COMPANY (EUROPE) LIMITED is registered at Unit 11 Wassage Way, Hampton Lovett Industrial Estate, Droitwich, Worcestershire WR9 0NX.

What does THE GREEN BOX COMPANY (EUROPE) LIMITED do?

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THE GREEN BOX COMPANY (EUROPE) LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for THE GREEN BOX COMPANY (EUROPE) LIMITED?

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The latest filing was on 13/03/2017: Final Gazette dissolved via compulsory strike-off.