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Summary

Contact details

Officers28

Finance2

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

THE BIG GREEN PARCEL MACHINE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Nov 1995 (29 years ago)

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Summary

NameTHE BIG GREEN PARCEL MACHINE LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03125293
Incorporation Date13 Nov 1995 (29 years ago) / 137 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, RWK GOODMAN LLP, 69 CARTER LANE, EC4V 5EQ

Officers

corporate

IndividualUnited Kingdom

THE BIG GREEN PARCEL GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rolandi, Charles

Director


Appointed on02 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Holt, Michael

Director


Appointed on02 May 2020

Resigned on31 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

York Place Company Secretaries Limited

Nominee Secretary


Appointed on13 Nov 1995

Resigned on21 Nov 1995

individual

IndividualUnited Kingdom

Brewer, Ian Patrick

Secretary


Appointed on03 Jul 2006

Resigned on19 Dec 2014

Country of residenceEngland

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Financial reports

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Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type dormantAAView
12 May 2022Change registered office address company with date old address new addressAD01View
12 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Feb 2024
    due by 15 Feb 2024
  • Last statement dated01 Feb 2023
Returns
  • Next returns datedue by 10 Dec 2016
  • Last returns dated12 Nov 2015
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

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Frequently asked questions

Where is THE BIG GREEN PARCEL MACHINE LIMITED's headquarters?

THE BIG GREEN PARCEL MACHINE LIMITED's headquarters is located at ENGLAND, LONDON, RWK GOODMAN LLP, 69 CARTER LANE, EC4V 5EQ

What is THE BIG GREEN PARCEL MACHINE LIMITED's industry?

THE BIG GREEN PARCEL MACHINE LIMITED is in the industry of Other postal and courier activities

What year was THE BIG GREEN PARCEL MACHINE LIMITED started?

THE BIG GREEN PARCEL MACHINE LIMITED was started in 1995

Sources: Companies House