This company is commonly known as The Big Green Parcel Machine Limited. The company was founded 28 years ago and was given the registration number 03125293. 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.
| Name | : | THE BIG GREEN PARCEL MACHINE LIMITED |
|---|---|---|
| Company Number | : | 03125293 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 1995 |
| 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 | 03 July 2006 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH | Secretary | 19 December 2014 | Active |
| 10 Causeway Glade, Dore, Sheffield, S17 3EZ | Secretary | 21 November 1995 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 13 November 1995 | 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 |
| 10, Garden Walk, Rotherham, United Kingdom, S60 3HY | Director | 27 March 2007 | Active |
| 10, St. Bride Street, London, England, EC4A 4AD | 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 |
| The Chimneys, 32, The Ridgeway, Rothley, Leicester, LE7 7LE | Director | 29 May 2002 | Active |
| Cervantes Pinner Hill, Pinner, HA5 3XU | Director | 02 February 1996 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH | Director | 01 October 2018 | Active |
| 1 Rock Mount, 402 Fulwood Road, Sheffield, S10 3GD | Director | 21 November 1995 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH | Director | 19 December 2014 | Active |
| 10, St. Bride Street, London, England, EC4A 4AD | Director | 02 May 2020 | Active |
| Darbyns Brook, Littleford Lane, Shamley Green, GU5 0RH | Director | 02 February 1996 | Active |
| 44 Townscliffe Lane, Marple Bridge, Stockport, SK6 5AP | Director | 07 May 2002 | Active |
| 1 Hilberry Rise, Wingerworth, Chesterfield, S40 2QP | Director | 21 November 1995 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH | Director | 01 September 2016 | Active |
| 10 Causeway Glade, Dore, Sheffield, S17 3EZ | Director | 21 November 1995 | Active |
| 19 Berystede, Kingston Upon Thames, KT2 7PQ | Director | 01 February 2002 | Active |
| 6 Lonsdale Square, London, N1 1EN | Director | 03 May 2005 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH | Director | 29 June 2015 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 13 November 1995 | Active |
| The Big Green Parcel Group 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 no updates. | Download |
| 2020-10-09 | Resolution | Resolution. | Download |
| 2020-10-09 | Incorporation | Memorandum articles. | Download |
| 2020-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-12 | Officers | Change person director company with change date. | Download |
| 2020-07-09 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-04 | Officers | Appoint person director company with name date. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type dormant. | 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 | Appoint person director company with name 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 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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