GRNBOX LTD
GRNBOX LTD is an active private limited company, incorporated on 6 June 2022. The nature of the business is Other sports activities. The company's registered office is on Newhailes Road, Musselburgh. The company's next accounts are due on 6 June 2024, and fall under the accounts category: No Accounts Filed. GRNBOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC734488 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 NEWHAILES BUSINESS PARK |
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Address Line 2 | NEWHAILES ROAD |
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Post Town | MUSSELBURGH |
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Country | SCOTLAND |
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Postcode | EH21 6RH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 06/06/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 19/06/2024 |
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Last Made Up Date | 05/06/2023 |
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Return
Next Due Date | 04/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93199 - Other sports activities
Company Name History
From incorporation onwards:
GRNBOX LTD
Directors
(The company's officers)
MR ALASDAIR IAN ADAMS
(~32 year old British national)
UNIT 2 NEWHAILES BUSINESS PARK NEWHAILES ROAD, MUSSELBURGH, EH21 6RH, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 06/06/2022
MR ALEXANDER VALENZUELA
(~30 year old British national)
UNIT 2 NEWHAILES BUSINESS PARK NEWHAILES ROAD, MUSSELBURGH, EH21 6RH, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 06/06/2022
Shareholders
(Persons of Significant Control)
Mr Alasdair Ian Adams
(~32 year old British national)
Unit 2 Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/06/2022
Mr Alexander Valenzuela
(~30 year old British national)
Unit 2 Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/06/2022
Connections
(Shared officers)
AFIT ATHLETIC LTD
- ALASDAIR IAN ADAMS
- MR ALEXANDER VALENZUELA
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)
GRNBOX LTD: Maps
Maps show the location of the postcode of the registered office, EH21 6RH.
Map of GRNBOX LTD at local scale
Map of GRNBOX LTD at district scale
More Companies in EH21 6RH
Other companies with registered offices in EH21 6RH:
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)