GREEN BOX INTERIOR SOLUTIONS LIMITED

GREEN BOX INTERIOR SOLUTIONS LIMITED is an active private limited company, incorporated on 7 November 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Mill Lane, Macclesfield. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. GREEN BOX INTERIOR SOLUTIONS LIMITED previously had the company name GREEN BOX MARKETING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 THE BARNS MILL LANE
Address Line 2	SNELSON
Post Town	MACCLESFIELD
County	CHESHIRE
Country	ENGLAND
Postcode	SK11 9BN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 09/02/2024 onwards:

GREEN BOX INTERIOR SOLUTIONS LIMITED

Prior to 09/02/2024:

GREEN BOX MARKETING LTD

Directors

(The company's officers)

MR DUNCAN KEVIN PHILLIP GODWIN

(~51 year old British national)

5 THE BARNS MILL LANE, SNELSON, MACCLESFIELD, CHESHIRE, SK11 9BN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 06/02/2024

MR PAUL CHRISTOPHER HOOLEY

(~50 year old British national)

6 THE BARNS MILL LANE, SNELSON, MACCLESFIELD, SK11 9BN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/11/2013

Shareholders

(Persons of Significant Control)

Mr Paul Christopher Hooley

(~50 year old British national)

5 The Barns, Mill Lane, Snelson, Macclesfield, Cheshire, SK11 9BN, England

Owns between 75% and 100% of the shares.

Notified on 07/11/2016

Connections

(Shared officers)

DPT CONSULTANTS LIMITED

MR DUNCAN KEVIN PHILLIP GODWIN

GH PARTNERSHIP LTD

MR DUNCAN KEVIN PHILLIP GODWIN

SANDY & CO. (CONTRACTORS) LIMITED

MR DUNCAN KEVIN PHILLIP GODWIN

TEC CRE8 LTD

MR DUNCAN KEVIN PHILLIP GODWIN

TECCRE8 HOLDINGS LTD

MR DUNCAN KEVIN PHILLIP GODWIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)