SIRVA RELOCATION (NO.3) LIMITED - SWINDON
Overview
SIRVA RELOCATION (NO.3) LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
SIRVA RELOCATION (NO.3) LIMITED was incorporated 48 years ago on 16/07/1975 and has the registered number: 01219485. The accounts status is TOTAL EXEMPTION SMALL.
SIRVA RELOCATION (NO.3) LIMITED was incorporated 48 years ago on 16/07/1975 and has the registered number: 01219485. The accounts status is TOTAL EXEMPTION SMALL.
SIRVA RELOCATION (NO.3) LIMITED - SWINDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
GROUND FLOOR MULBERRY BUILDING
SWINDON
WILTSHIRE
SN2 8UY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIRVA RELOCATION (NO.2) LIMITED | Corporate Secretary | 2008-04-01 | CURRENT | ||
MR STEVEN DAVID MARSHALL | Dec 1964 | British | Director | 2012-06-27 | CURRENT |
MRS VALERIE ELAINE WAKEHAM | Feb 1962 | English | Director | 2009-08-27 UNTIL 2016-09-12 | RESIGNED |
SOUTHBURY SECRETARIES LIMITED | Corporate Secretary | 2002-07-29 UNTIL 2008-04-01 | RESIGNED | ||
NIGEL CHARLES HOWARD PENZER | Feb 1957 | Secretary | RESIGNED | ||
PAUL ANDREW RICHARDS | Oct 1947 | British | Secretary | 1999-10-20 UNTIL 2002-07-29 | RESIGNED |
PAUL ANDREW RICHARDS | Oct 1947 | British | Director | 1999-10-20 UNTIL 2002-07-29 | RESIGNED |
MRS MARGARET RANKINE RYAN | Aug 1951 | Scottish | Director | 2015-06-12 UNTIL 2015-07-04 | RESIGNED |
KEVIN DOUGLAS PICKFORD | Apr 1957 | British | Director | 2005-03-31 UNTIL 2006-10-31 | RESIGNED |
KAREN PEARSON | Oct 1962 | British | Director | 2005-09-09 UNTIL 2008-01-14 | RESIGNED |
MICHAEL SEARS | Apr 1941 | British | Director | RESIGNED | |
PATRICK JOSEPH O'MALLEY | Dec 1958 | American | Director | 2005-09-09 UNTIL 2007-10-01 | RESIGNED |
STUART SIMMONS | May 1940 | British | Director | RESIGNED | |
MRS VALERIE ELAINE WAKEHAM | Feb 1962 | English | Director | 2009-08-27 UNTIL 2010-06-12 | RESIGNED |
KAY ROSEMARY WHITEHALL | Sep 1946 | British | Director | 2003-07-30 UNTIL 2005-09-09 | RESIGNED |
KATHRYN ANNE CASSIDY | Jan 1964 | British | Director | 2007-04-26 UNTIL 2013-12-12 | RESIGNED |
WALTER JOZEF VERMEEREN | May 1955 | Belgian | Director | 2005-09-09 UNTIL 2008-03-10 | RESIGNED |
MR RICHARD CHARLES MILLER | Mar 1952 | British | Director | 2008-08-04 UNTIL 2008-10-14 | RESIGNED |
MS ROSALIND LOUISE SIMMONS | Aug 1942 | Brazilian | Director | 1991-06-25 UNTIL 1999-10-20 | RESIGNED |
PAUL GORDON HEATON | Dec 1963 | British | Director | 2000-09-01 UNTIL 2003-08-26 | RESIGNED |
MR GLEN ROBERT BANSOR | Nov 1961 | British | Director | 2012-01-01 UNTIL 2012-02-03 | RESIGNED |
MRS DEBORAH BALLI | Feb 1963 | American | Director | 2012-01-01 UNTIL 2015-06-12 | RESIGNED |
STEPHEN DAVID ALDER | Nov 1963 | British | Director | 2001-09-12 UNTIL 2005-09-09 | RESIGNED |
MR GLEN ROBERT BANSOR | Nov 1961 | British | Director | 2009-08-27 UNTIL 2010-08-26 | RESIGNED |
JEREMY CHARLES BEGLIN | Oct 1964 | British | Director | 1994-03-04 UNTIL 2003-10-07 | RESIGNED |
MICHAEL JOHN DAVID FALVEY | Jul 1966 | British | Director | 2003-09-10 UNTIL 2005-08-31 | RESIGNED |
JOHN MANKTELOW | Nov 1947 | United Kingdom | Director | 1999-10-20 UNTIL 2002-07-29 | RESIGNED |
MR WILLIAM ALLAN DONALDSON | Feb 1964 | British | Director | 2004-03-31 UNTIL 2004-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sirva Relocation Holdings Limited | 2016-04-06 | Swindon | Right to appoint and remove directors |