GREEN BOX CO (UK) LTD - MIDDLESEX


Company Profile Company Filings

Overview

GREEN BOX CO (UK) LTD is a Private Limited Company from MIDDLESEX and has the status: Active.
GREEN BOX CO (UK) LTD was incorporated 17 years ago on 14/05/2007 and has the registered number: 06246107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

GREEN BOX CO (UK) LTD - MIDDLESEX

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 1 ASHFORD BUSINESS COMPLE
MIDDLESEX
TW15 1YQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARJINDER SINGH SHOKAR Apr 1968 British Director 2020-07-01 CURRENT
MRS SUZANNE JENNIFER KANDIAL Oct 1962 British Director 2007-05-14 CURRENT
MR HARJINDER SINGH SHOKAR Apr 1968 British Director 2019-05-24 UNTIL 2019-11-07 RESIGNED
MR GODFREY DE SOUSA Sep 1974 Secretary 2007-05-14 UNTIL 2013-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Suzanne Jennifer Kandial Shokar 2016-04-06 10/1962 Middlesex   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PK TRADING (UK) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
PK FINE FOODS LIMITED ASHFORD Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
SALMONIDAE LTD SHEPPERTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
RUM & GIN CLUB LTD SHEPPERTON ENGLAND Dissolved... NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
Green Box Co (UK) Ltd - Filleted accounts 2023-11-01 31-01-2023 £1,350 Cash £-13,745 equity
Green Box Co (UK) Ltd - Filleted accounts 2022-10-29 31-01-2022 £319 Cash £-11,675 equity
Green Box Co (UK) Ltd - Filleted accounts 2022-02-01 31-01-2021 £3,494 Cash £-10,368 equity
Green Box Co (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-01-2020 £10,282 Cash £9,320 equity
Green Box Co (Uk) Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-12 31-01-2019 £123 Cash £5,525 equity
Green Box Co (UK) Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-24 31-01-2018 £94 Cash £5,525 equity
Green Box Co (UK) Ltd - Accounts to registrar - small 17.2 2017-08-18 31-01-2017 £94 Cash £5,525 equity
Green Box Co (UK) Ltd - Limited company - abbreviated - 11.6 2015-04-14 31-01-2015 £252 Cash £6,983 equity
Green Box Co (UK) Ltd - Limited company - abbreviated - 11.6 2015-04-14 31-01-2014 £229 Cash £7,439 equity

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