| Company Name | Green Box Interior Solutions Limited |
|---|---|
| Directors | Paul Christopher Hooley and Duncan Kevin Phillip Godwin |
| Company Status | Active |
| Company Number | 08765149 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2013(10 years, 6 months ago) |
| Previous Name | Green Box Marketing Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Christopher Hooley |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Barns Mill Lane Snelson Macclesfield SK11 9BN |
| Director Name | Mr Duncan Kevin Phillip Godwin |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2024(10 years, 3 months after company formation) |
| Appointment Duration | 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 The Barns Mill Lane Snelson Macclesfield Cheshire SK11 9BN |
Contact
| Website | www.greenboxmarketing.com/ |
|---|---|
| Telephone | 07 710004215 |
| Telephone region | Mobile |
Location
| Registered Address | 5 The Barns Mill Lane Snelson Macclesfield Cheshire SK11 9BN |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Snelson |
| Ward | Chelford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Paul Christopher Hooley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£618 |
| Cash | £249 |
| Current Liabilities | £14,559 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 2 weeks from now) |
Filing History
| 10 February 2021 | Director's details changed for Mr Paul Christopher Hooley on 10 February 2021 (2 pages) |
|---|---|
| 12 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 28 August 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 16 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 31 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 10 September 2018 | Registered office address changed from 8 Ripley Avenue Cheadle Hulme Cheadle Cheshire SK8 7NF to 5 the Barns, Mill Lane Snelson Macclesfield Cheshire SK11 9BN on 10 September 2018 (1 page) |
| 25 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 12 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 12 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 March 2015 | Registered office address changed from The Sandlebridge Highgrove Ancoats Lane Great Warford Cheshire SK9 7TT to 8 Ripley Avenue Cheadle Hulme Cheadle Cheshire SK8 7NF on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from The Sandlebridge Highgrove Ancoats Lane Great Warford Cheshire SK9 7TT to 8 Ripley Avenue Cheadle Hulme Cheadle Cheshire SK8 7NF on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from The Sandlebridge Highgrove Ancoats Lane Great Warford Cheshire SK9 7TT to 8 Ripley Avenue Cheadle Hulme Cheadle Cheshire SK8 7NF on 2 March 2015 (1 page) |
| 12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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| 12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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| 12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
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| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
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