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 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
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)
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 |
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 |