Company information:
The Big Green Parcel Group Limited (No: 05356630)
Address: RWK GOODMAN LLP, 69 CARTER LANE, LONDON, EC4V 5EQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 02-Aug-2005
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 15-Feb-2024
Industry Class: 53201 - Licensed carriers
Current Director: CHARLES ROLANDI ( DOB: Apr-1952 From: May-2020 )
Current Director: ALASTAIR CHARLES WATSON ( DOB: Jul-1969 From: May-2020 )
Resigned Director: PETER DAVID ASHTON ( DOB: May-1952 From: Feb-2006 To: Dec-2014 )
Resigned Director: DAVID GREGORY BAUERNFEIND ( DOB: Apr-1968 From: Oct-2016 To: Jun-2018 )
Resigned Director: PETER GEOFFREY BIRKS ( DOB: Aug-1963 From: Oct-2018 To: Nov-2019 )
Resigned Director: IAN PATRICK BREWER ( DOB: Dec-1965 From: Mar-2007 To: Jun-2016 )
Resigned Director: JONATHAN MICHAEL BUNTING ( DOB: Feb-1972 From: Nov-2019 To: May-2020 )
Resigned Director: MARK RICHARD CASHMORE ( DOB: Aug-1960 From: Dec-2014 To: Aug-2018 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Feb-2005 To: May-2005 )
Resigned Director: LLOYD JOHN CHARLES DUNN ( DOB: Mar-1958 From: May-2005 To: Aug-2015 )
Resigned Director: ANTHONY LIAM GRACE ( DOB: Apr-1961 From: Oct-2018 To: May-2020 )
Resigned Director: NICHOLAS JOHN GRESHAM ( DOB: May-1971 From: Dec-2014 To: Oct-2016 )
Resigned Director: MICHAEL HOLT ( DOB: Oct-1961 From: May-2020 To: Mar-2022 )
Resigned Director: DUNCAN JAMES ORANGE ( DOB: Mar-1970 From: Sep-2016 To: Sep-2017 )
Resigned Director: WILLIAM MICHAEL ROGERS ( DOB: Dec-1952 From: May-2005 To: Jul-2006 )
Resigned Director: CHRISTIAN ROBERT PHILIP WARD ( DOB: Aug-1972 From: Jun-2015 To: Aug-2017 )
Resigned Secretary: IAN PATRICK BREWER ( DOB: Dec-1965 From: Jul-2006 To: Dec-2014 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Feb-2005 To: May-2005 )
Resigned Secretary: STUART STEVEN MARRINER ( From: Dec-2014 To: May-2020 )
Resigned Secretary: WILLIAM MICHAEL ROGERS ( DOB: Dec-1952 From: May-2005 To: Jul-2006 )
Persons of Significant Control:
The Big Green Parcel Holding Company Limited, Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-08 | 2019-08 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 46,535,000 | 46535000.0,0.0,0.0,0.0 |