Greenbox Packaging Company Limited
- Company number
- 04470078
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2002
- Dissolved
- 25 Aug 2026
- Nature of business
- Other manufacturing n.e.c.
Dormant Company
Registered office
Previous names
- Rich 130 Limited (until 9 Jul 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GINESI, Benjamin Neil | Director | 25 Nov 2013 | |
| GINESI, Simon Andrew | Director | 25 Nov 2013 | |
| GINESI, Heather Lesley | Secretary | 7 Jul 2003 | |
| GINESI, Harold Samuel | Director | 7 Jul 2003 | |
| GINESI, Heather Lesley | Director | 7 Jul 2003 | |
| WILKINSON, George Antony Ryder | Director | 26 Jun 2002 | 7 Jul 2003 |
| MCDONNELL, Caroline Louise | Secretary | 26 Jun 2002 | 7 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harold Samuel Ginesi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £1 | £1 |
| 30 Jun 2024 Dormant | £1 | £1 |
| 30 Jun 2023 Dormant | £1 | £1 |
| 30 Jun 2022 Dormant | £1 | £1 |
| 30 Jun 2021 Dormant | £1 | £1 |
| 30 Jun 2020 Dormant | £1 | £1 |
| 30 Jun 2019 Dormant | £1 | £1 |
| 30 Jun 2018 Dormant | £1 | £1 |
| 30 Jun 2017 Dormant | £1 | £1 |
| 30 Jun 2016 | - | £1 |
| 30 Jun 2015 Dormant | - | £1 |
| 30 Jun 2014 | - | £1 |
| 30 Jun 2013 | - | £1 |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
Connections
Directors’ other companies
- GINESI, Harold Samuel - Director at H.S.G. Holding Co Ltd
- GINESI, Heather Lesley - Director at H.S.G. Holding Co Ltd