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 - LONDON

This company is listed in the following categories:
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

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THE BIG GREEN PARCEL GROUP LIMITED LONDON ENGLAND Active DORMANT 53201 - Licensed carriers
LEONARD F JOLLYE (HOLDINGS) LIMITED WALTHAM ABBEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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JAGUAR TOPCO LIMITED WALTHAM ABBEY Active GROUP 64209 - Activities of other holding companies n.e.c.
JAGUAR MIDCO LIMITED WALTHAM ABBEY Active FULL 64209 - Activities of other holding companies n.e.c.
JAGUAR HOLDCO LIMITED WALTHAM ABBEY Active FULL 64209 - Activities of other holding companies n.e.c.
JAGUAR BIDCO LIMITED WALTHAM ABBEY Active FULL 64209 - Activities of other holding companies n.e.c.

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

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