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THE BIG GREEN EURO MACHINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Big Green Euro Machine Limited. The company was founded 34 years ago and was given the registration number 02496549. The firm's registered office is in LONDON. You can find them at 10 St. Bride Street, , London, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:THE BIG GREEN EURO MACHINE LIMITED
Company Number:02496549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1990
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:10 St. Bride Street, London, England, EC4A 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ

Director02 May 2020Active
Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ

Director02 May 2020Active
10, Garden Walk, Rotherham, United Kingdom, S60 3HY

Secretary03 July 2006Active
40 Armadale Road, Woking, GU21 3LB

Secretary-Active
10, St. Bride Street, London, England, EC4A 4AD

Secretary19 December 2014Active
10 Causeway Glade, Dore, Sheffield, S17 3EZ

Secretary19 December 1995Active
Le Vauhernu Ige 61130, Belleme, France,

Director-Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH

Director01 October 2016Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH

Director01 October 2018Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH

Director27 March 2007Active
10, St. Bride Street, London, England, EC4A 4AD

Director18 November 2019Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH

Director19 December 2014Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH

Director19 December 2014Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH

Director16 May 2005Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH

Director01 October 2018Active
1 Rock Mount, 402 Fulwood Road, Sheffield, S10 3GD

Director19 December 1995Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH

Director19 December 2014Active
16 Rue Daubigny, 75017 Paris, France, FOREIGN

Director-Active
10, St. Bride Street, London, England, EC4A 4AD

Director02 May 2020Active
1 Hilberry Rise, Wingerworth, Chesterfield, S40 2QP

Director19 December 1995Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH

Director01 September 2016Active
10 Causeway Glade, Dore, Sheffield, S17 3EZ

Director19 December 1995Active
19 Berystede, Kingston Upon Thames, KT2 7PQ

Director01 September 2002Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH

Director29 June 2015Active

People with Significant Control

The Big Green Parcel Machine Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rowan House, Cherry Orchard North, Swindon, England, SN2 8UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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