THE BIG GREEN EURO MACHINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE BIG GREEN EURO MACHINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE BIG GREEN EURO MACHINE LIMITED was incorporated 34 years ago on 26/04/1990 and has the registered number: 02496549. The accounts status is DORMANT and accounts are next due on 31/03/2024.
THE BIG GREEN EURO MACHINE LIMITED was incorporated 34 years ago on 26/04/1990 and has the registered number: 02496549. The accounts status is DORMANT and accounts are next due on 31/03/2024.
THE BIG GREEN EURO MACHINE LIMITED - LONDON
This company is listed in the following categories:
53202 - Unlicensed carrier
53202 - Unlicensed carrier
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
RWK GOODMAN LLP
LONDON
EC4V 5EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR CHARLES WATSON | Jul 1969 | British | Director | 2020-05-02 | CURRENT |
MR CHARLES ROLANDI | Apr 1952 | British | Director | 2020-05-02 | CURRENT |
MR MICHAEL HOLT | Oct 1961 | British | Director | 2020-05-02 UNTIL 2022-03-31 | RESIGNED |
IAN PATRICK BREWER | Dec 1965 | British | Secretary | 2006-07-03 UNTIL 2014-12-19 | RESIGNED |
EDWARD HIGHTON HARDEN | Jul 1933 | Secretary | RESIGNED | ||
MR STUART STEVEN MARRINER | Secretary | 2014-12-19 UNTIL 2020-05-02 | RESIGNED | ||
MR JEAN FRANCOIS MARIE ARPENTINIER | May 1934 | French | Director | RESIGNED | |
MR WILLIAM MICHAEL ROGERS | Dec 1952 | British | Secretary | 1995-12-19 UNTIL 2006-07-03 | RESIGNED |
MR PAUL HENRY GREGORY | Jun 1950 | British | Director | 1995-12-19 UNTIL 2002-08-30 | RESIGNED |
MR RONALD CHARLES SERIES | Aug 1951 | British | Director | 2002-09-01 UNTIL 2005-05-16 | RESIGNED |
MR WILLIAM MICHAEL ROGERS | Dec 1952 | British | Director | 1995-12-19 UNTIL 2006-07-03 | RESIGNED |
MR DUNCAN JAMES ORANGE | Mar 1970 | British | Director | 2016-09-01 UNTIL 2017-09-01 | RESIGNED |
ANTONY EVERARD MASON | Jun 1938 | British | Director | 1995-12-19 UNTIL 2001-12-31 | RESIGNED |
MR CHRISTIAN ROBERT PHILIP WARD | Aug 1972 | British | Director | 2015-06-29 UNTIL 2017-08-31 | RESIGNED |
MR PATRICK MARCEL HENRI HEAUME | Jul 1943 | French | Director | RESIGNED | |
MR NICHOLAS JOHN GRESHAM | May 1971 | British | Director | 2014-12-19 UNTIL 2016-10-01 | RESIGNED |
MR LLOYD JOHN CHARLES DUNN | Mar 1958 | British | Director | 2005-05-16 UNTIL 2015-08-01 | RESIGNED |
MR ANTHONY LIAM GRACE | Apr 1961 | British | Director | 2018-10-01 UNTIL 2020-05-02 | RESIGNED |
MR MARK RICHARD CASHMORE | Aug 1960 | British | Director | 2014-12-19 UNTIL 2018-08-31 | RESIGNED |
MR JONATHAN MICHAEL BUNTING | Feb 1972 | British | Director | 2014-12-19 UNTIL 2018-10-01 | RESIGNED |
MR JONATHAN MICHAEL BUNTING | Feb 1972 | British | Director | 2019-11-18 UNTIL 2020-05-02 | RESIGNED |
IAN PATRICK BREWER | Dec 1965 | British | Director | 2007-03-27 UNTIL 2016-06-24 | RESIGNED |
DIRECTOR PETER GEOFFREY BIRKS | Aug 1963 | British | Director | 2018-10-01 UNTIL 2019-11-18 | RESIGNED |
MR DAVID GREGORY BAUERNFEIND | Apr 1968 | British | Director | 2016-10-01 UNTIL 2018-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Big Green Parcel Machine Limited | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_BIG_GREEN_EURO_MACHIN - Accounts | 2022-09-13 | 31-12-2021 | |
THE_BIG_GREEN_EURO_MACHIN - Accounts | 2021-10-01 | 31-12-2020 |