THE BIG GREEN PARCEL HOLDING COMPANY LIMITED
Company is dissolved
General Information
NAME
THE BIG GREEN PARCEL HOLDING COMPANY LIMITED
COMPANY NUMBER
06459283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
21/12/2007
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
21/12/2007
05/04/2008
DUNWILCO (1521) LIMITED
LONDON
EC4V 5EQ
Rwk Goodman Llp 69 Carter Lane
London
EC4V 5EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUFFNELLS HOLDINGS LIMITED | Company is dissolved | View Report |
| THE BIG GREEN PARCEL HOLDING COMPANY LIMITED | Company is dissolved | View Report |
| THE BIG GREEN PARCEL GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Alastair Charles Watson (921153694) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BIG GREEN PARCEL HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BIG GREEN PARCEL HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BIG GREEN PARCEL HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1361 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 294 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
Born in Dec 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUFFNELLS HOLDINGS LIMITED | Company is dissolved | View Report |
| THE BIG GREEN PARCEL HOLDING COMPANY LIMITED | Company is dissolved | View Report |
| THE BIG GREEN PARCEL GROUP LIMITED | Company is dissolved | View Report |
| THE BIG GREEN PARCEL MACHINE LIMITED | Company is dissolved | View Report |
| THE BIG GREEN EURO MACHINE LIMITED | Company is dissolved | View Report |
| TUFFNELLS PARCELS EXPRESS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Alastair Charles Watson (921153694) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 16/05/2022 | New Confirmation Statement filed |
| 14/04/2022 | Michael Holt (926951930) has left the board |
| 08/10/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 15/05/2020 | Michael Holt (926951926) has left the board |
| 15/05/2020 | New Board Member Michael Holt (926951930) Appointed |
| 13/05/2020 | New Board Member Michael Holt (926951926) Appointed |
| 08/05/2020 | Anthony Liam Grace (923853026) has left the board |
| 08/05/2020 | Stuart Steven Marriner (919361820) has left the board |
| 08/05/2020 | Jonathan Michael Bunting (911523226) has left the board |
| 08/05/2020 | Change in Reg. Office |
| 08/05/2020 | New Board Member Charles Rolandi (926942293) Appointed |
| 08/05/2020 | New Board Member Alastair Charles Watson (921153694) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 25/11/2019 | Peter Geoffrey Birks (925209793) has left the board |
| 25/11/2019 | New Board Member Jonathan Michael Bunting (911523226) Appointed |
| 20/06/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Board Member Peter Geoffrey Birks (925209793) Appointed |
| 05/11/2018 | Jonathan Michael Bunting (911523226) has left the board |
| 15/10/2018 | Mark Richard Cashmore (911565747) has left the board |
| 15/10/2018 | New Board Member Anthony Liam Grace (923853026) Appointed |
| 15/06/2018 | David Gregory Bauernfeind (909952991) has left the board |
| 09/06/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 15/09/2017 | Nicholas John Gresham (909177379) has left the board |
| 15/09/2017 | Christian Robert Philip Ward (918735367) has left the board |
| 15/09/2017 | New Board Member David Gregory Bauernfeind (909952991) Appointed |
| 09/06/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 28/12/2016 | New Annual Return filed |
| 05/07/2016 | Ian Patrick Brewer (911416434) has left the board |
| 13/04/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 12/08/2015 | Lloyd John Charles Dunn (910551250) has left the board |
| 14/07/2015 | Christian Robert Philip Ward (919902281) has left the board |
| 14/07/2015 | New Board Member Christian Robert Philip Ward (918735367) Appointed |
| 07/07/2015 | New Board Member Christian Robert Philip Ward (919902281) Appointed |
| 05/07/2015 | New Accounts filed |
| 07/05/2015 | Mark Richard Cashmore (919361893) has left the board |
| 07/05/2015 | New Board Member Mark Richard Cashmore (911565747) Appointed |
| 21/01/2015 | New Annual Return filed |
| 23/12/2014 | Peter David Ashton (908016798) has left the board |
| 23/12/2014 | New Board Member Mark Richard Cashmore (919361893) Appointed |
| 23/12/2014 | Mark William Hammond (916333320) has left the board |
| 23/12/2014 | New Board Member Jonathan Michael Bunting (911523226) Appointed |
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