THE BIG GREEN PARCEL MACHINE LIMITED
RWK GOODMAN LLP, 69 CARTER LANE, LONDON EC4V 5EQ- Active
- Private Limited Company
- Company No. 03125293
- Last Updated: 01 Mar 2024
Company Profile
THE BIG GREEN PARCEL MACHINE LIMITED was incorporated on Monday, November 13, 1995 as a Private Limited Company with registered address in LONDON. THE BIG GREEN PARCEL MACHINE LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 28 years 11 months and 27 days.
| Name | THE BIG GREEN PARCEL MACHINE LIMITED |
|---|---|
| Company number | 03125293 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RWK GOODMAN LLP 69 CARTER LANE LONDON EC4V 5EQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Big Green Parcel Group Limited Cherry Orchard North, Kembrey Park, SN2 8UH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| THE BIG GREEN PARCEL MACHINE LIMITED | 13 Nov 1995 |