THE BIG GREEN PARCEL MACHINE LIMITED

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

This company is commonly known as The Big Green Parcel Machine Limited. The company was founded 29 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.

Company Information

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	:	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 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE BIG GREEN PARCEL MACHINE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement