THE BIG GREEN PARCEL HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE BIG GREEN PARCEL HOLDING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE BIG GREEN PARCEL HOLDING COMPANY LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06459283. The accounts status is DORMANT and accounts are next due on 31/03/2024.

THE BIG GREEN PARCEL HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
49410 - Freight transport by road

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
Previous trading names include:
DUNWILCO (1521) LIMITED (until 07/04/2008)

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 CHARLES ROLANDI Apr 1952 British Director 2020-05-02 CURRENT
MR ALASTAIR CHARLES WATSON Jul 1969 British Director 2020-05-02 CURRENT
MR NICHOLAS JOHN GRESHAM May 1971 British Director 2014-12-19 UNTIL 2016-10-01 RESIGNED
IAN PATRICK BREWER Dec 1965 British Secretary 2008-03-20 UNTIL 2014-12-19 RESIGNED
MR STUART STEVEN MARRINER Secretary 2014-12-19 UNTIL 2020-05-02 RESIGNED
MR CHRISTIAN ROBERT PHILIP WARD Aug 1972 British Director 2015-06-29 UNTIL 2017-08-31 RESIGNED
MR LLOYD JOHN CHARLES DUNN Mar 1958 British Director 2008-03-20 UNTIL 2015-08-01 RESIGNED
MR MATTHEW PORTER Apr 1977 British Director 2011-05-12 UNTIL 2012-03-31 RESIGNED
MR JONATHAN MICHAEL BUNTING Feb 1972 British Director 2019-11-18 UNTIL 2020-05-02 RESIGNED
MR DUNCAN JAMES ORANGE Mar 1970 British Director 2016-09-01 UNTIL 2017-09-01 RESIGNED
MR MICHAEL HOLT Oct 1961 British Director 2020-05-02 UNTIL 2022-03-31 RESIGNED
MR MARK WILLIAM HAMMOND Feb 1968 British Director 2012-05-15 UNTIL 2014-12-19 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2007-12-21 UNTIL 2008-03-20 RESIGNED
MR ANTHONY LIAM GRACE Apr 1961 British Director 2018-10-01 UNTIL 2020-05-02 RESIGNED
MR JONATHAN MICHAEL BUNTING Feb 1972 British Director 2014-12-19 UNTIL 2018-10-01 RESIGNED
MR MARK RICHARD CASHMORE Aug 1960 British Director 2014-12-19 UNTIL 2018-08-31 RESIGNED
IAN PATRICK BREWER Dec 1965 British Director 2008-03-20 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
PETER DAVID ASHTON May 1952 British Director 2008-03-20 UNTIL 2014-12-19 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2007-12-21 UNTIL 2008-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tuffnells Holdings Limited 2020-05-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Smiths News Holdings Limited 2016-04-06 - 2020-05-02 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
THE_BIG_GREEN_PARCEL_HOLD - Accounts 2022-09-13 31-12-2021
THE_BIG_GREEN_PARCEL_HOLD - Accounts 2021-10-01 31-12-2020

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