The Big Green Euro Machine Limited in 69 Carter Lane LONDON

The Big Green Euro Machine Limited LONDON

The Big Green Euro Machine started in year 1990 as Private Limited Company with registration number 02496549. The The Big Green Euro Machine company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at Rwk Goodman Llp. Postal code: EC4V 5EQ. Since Tue, 19th Dec 1995 The Big Green Euro Machine Limited is no longer carrying the name Ducros U.k.

The firm has 2 directors, namely Charles R., Alastair W.. Of them, Charles R., Alastair W. have been with the company the longest, being appointed on 2 May 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Big Green Euro Machine Limited Address / Contact

Office Address	Rwk Goodman Llp
Office Address2	69 Carter Lane
Town	London
Post code	EC4V 5EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02496549
Date of Incorporation	Thu, 26th Apr 1990
Industry	Unlicensed carrier
End of financial Year	30th June
Company age	34 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Charles R.

Position: Director

Appointed: 02 May 2020

Alastair W.

Position: Director

Appointed: 02 May 2020

Michael H.

Position: Director

Appointed: 02 May 2020

Resigned: 31 March 2022

Jonathan B.

Position: Director

Appointed: 18 November 2019

Resigned: 02 May 2020

Peter B.

Position: Director

Appointed: 01 October 2018

Resigned: 18 November 2019

Anthony G.

Position: Director

Appointed: 01 October 2018

Resigned: 02 May 2020

David B.

Position: Director

Appointed: 01 October 2016

Resigned: 12 June 2018

Duncan O.

Position: Director

Appointed: 01 September 2016

Resigned: 01 September 2017

Christian W.

Position: Director

Appointed: 29 June 2015

Resigned: 31 August 2017

Nicholas G.

Position: Director

Appointed: 19 December 2014

Resigned: 01 October 2016

Jonathan B.

Position: Director

Appointed: 19 December 2014

Resigned: 01 October 2018

Mark C.

Position: Director

Appointed: 19 December 2014

Resigned: 31 August 2018

Stuart M.

Position: Secretary

Appointed: 19 December 2014

Resigned: 02 May 2020

Ian B.

Position: Director

Appointed: 27 March 2007

Resigned: 24 June 2016

Ian B.

Position: Secretary

Appointed: 03 July 2006

Resigned: 19 December 2014

Lloyd D.

Position: Director

Appointed: 16 May 2005

Resigned: 01 August 2015

Ronald S.

Position: Director

Appointed: 01 September 2002

Resigned: 16 May 2005

Paul G.

Position: Director

Appointed: 19 December 1995

Resigned: 30 August 2002

William R.

Position: Secretary

Appointed: 19 December 1995

Resigned: 03 July 2006

William R.

Position: Director

Appointed: 19 December 1995

Resigned: 03 July 2006

Antony M.

Position: Director

Appointed: 19 December 1995

Resigned: 31 December 2001

Patrick H.

Position: Director

Appointed: 26 April 1991

Resigned: 19 December 1995

Jean A.

Position: Director

Appointed: 26 April 1991

Resigned: 19 December 1995

Edward H.

Position: Secretary

Appointed: 26 April 1991

Resigned: 19 December 1995

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is The Big Green Parcel Machine Limited from Swindon, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Big Green Parcel Machine Limited

Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	3125293
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ducros U.k	December 19, 1995

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023 filed on: 30th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023 filed on: 30th, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (12 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 9th, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 1st, May 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 31st, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 24th, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 5th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 31st, March 2016	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from Thu, 31st Dec 2015 to Mon, 31st Aug 2015 filed on: 28th, May 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 27th, May 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, April 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, April 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, March 2012	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 12th, May 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 19th, May 2010	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 21st, September 2009	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 8th, April 2008	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 12th, April 2007	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 12th, April 2007	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 13th, July 2006	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 13th, July 2006	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 10th, May 2005	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 10th, May 2005	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 7th, April 2004	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 7th, April 2004	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 5th, August 2003	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 5th, August 2003	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 13th, August 2002	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 13th, August 2002	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 27th, April 2001	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 27th, April 2001	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 17th, March 2000	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 17th, March 2000	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 31st, March 1999	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 31st, March 1999	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 21st, September 1998	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 21st, September 1998	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 7th, August 1997	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 7th, August 1997	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 13th, May 1996	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 13th, May 1996	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1994 filed on: 25th, April 1995	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1994 filed on: 25th, April 1995	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1993 filed on: 26th, May 1994	accounts
AA	Accounts for the year ending on Fri, 31st Dec 1993 filed on: 26th, May 1994	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1992 filed on: 5th, April 1993	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1992 filed on: 5th, April 1993	accounts	Free Download
AA	Accounts for the year ending on Tue, 31st Dec 1991 filed on: 28th, October 1992	accounts
AA	Accounts for the year ending on Tue, 31st Dec 1991 filed on: 28th, October 1992	accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Dec 1990 filed on: 22nd, May 1991	accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Dec 1990 filed on: 22nd, May 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 12th, June 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 12th, June 1990	accounts	Free Download (1 page)

The Big Green Euro Machine Limited LONDON

The Big Green Euro Machine Limited Address / Contact

Company Information / Profile

Company staff

Charles R.

Alastair W.

Michael H.

Jonathan B.

Peter B.

Anthony G.

David B.

Duncan O.

Christian W.

Nicholas G.

Jonathan B.

Mark C.

Stuart M.

Ian B.

Ian B.

Lloyd D.

Ronald S.

Paul G.

William R.

William R.

Antony M.

Patrick H.

Jean A.

Edward H.

People with significant control

Company previous names

Company filings

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