This company is commonly known as The Big Green Parcel Holding Company Limited. The company was founded 16 years ago and was given the registration number 06459283. The firm's registered office is in LONDON. You can find them at 10 St. Bride Street, , London, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | THE BIG GREEN PARCEL HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06459283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2007 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 St. Bride Street, London, England, EC4A 4AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ | Director | 02 May 2020 | Active |
| Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ | Director | 02 May 2020 | Active |
| 10, Garden Walk, Rotherham, United Kingdom, S60 3HY | Secretary | 20 March 2008 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH | Secretary | 19 December 2014 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 21 December 2007 | Active |
| Fairhaven, Shipton Lane Shiptonthorpe, York, YO43 3QB | Director | 20 March 2008 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH | Director | 01 October 2016 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH | Director | 01 October 2018 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH | Director | 20 March 2008 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH | Director | 18 November 2019 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH | Director | 19 December 2014 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH | Director | 19 December 2014 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH | Director | 20 March 2008 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH | Director | 01 October 2018 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH | Director | 19 December 2014 | Active |
| 37-43, Sackville Street, London, England, W1S 3EH | Director | 15 May 2012 | Active |
| 10, St. Bride Street, London, England, EC4A 4AD | Director | 02 May 2020 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH | Director | 01 September 2016 | Active |
| 37, Saughtonhall Drive, Edinburgh, Scotland, EH12 5TP | Director | 12 May 2011 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH | Director | 29 June 2015 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Director | 21 December 2007 | Active |
| Tuffnells Holdings Limited | ||
| Notified on | : | 02 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, St. Bride Street, London, England, EC4A 4AD |
| Nature of control | : |
|
| Smiths News Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Rowan House, Cherry Orchard North, Swindon, United Kingdom, SN2 8UH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2024-03-19 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-07 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-30 | Accounts | Change account reference date company previous extended. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-09 | Incorporation | Memorandum articles. | Download |
| 2020-10-09 | Resolution | Resolution. | Download |
| 2020-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-09 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-11 | Officers | Appoint person director company with name date. | Download |
| 2020-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
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