SIRVA RELOCATION (NO.1) LIMITED - SWINDON


Company Profile Company Filings

Overview

SIRVA RELOCATION (NO.1) LIMITED is a Private Limited Company from SWINDON and has the status: Active.
SIRVA RELOCATION (NO.1) LIMITED was incorporated 34 years ago on 14/07/1986 and has the registered number: 02036610. The accounts status is FULL and accounts are next due on 31/12/2020.

SIRVA RELOCATION (NO.1) LIMITED - SWINDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

GROUND FLOOR MULBERRY BUILDING
SWINDON
WILTSHIRE
SN2 8UY

This Company Originates in : United Kingdom
Previous trading names include:
ROWAN CORPORATE RELOCATION LIMITED (until 06/02/2007)

Confirmation Statements

Last Statement Next Statement Due
21/11/2019 02/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN DAVID MARSHALL Dec 1964 British Director 2012-06-27 CURRENT
MR ALAN RUSSELL CULLENS Feb 1966 British Director 2017-01-01 CURRENT
MR ALAN RUSSELL CULLENS Secretary 2017-12-19 CURRENT
MICHAEL ANTHONY LANGDON Jan 1942 Secretary RESIGNED
PAUL ANDREW RICHARDS Oct 1947 British Secretary 1994-09-16 UNTIL 2002-07-29 RESIGNED
KAREN PEARSON Oct 1962 British Director 2005-09-09 UNTIL 2008-01-14 RESIGNED
MR JOHN CURTIS LADD Oct 1948 British Director 1994-10-20 UNTIL 2002-07-29 RESIGNED
SOUTHBURY SECRETARIES LIMITED Corporate Secretary 2002-07-29 UNTIL 2008-04-01 RESIGNED
KAY ROSEMARY WHITEHALL Sep 1946 British Director 2002-11-15 UNTIL 2005-09-09 RESIGNED
MR RICHARD LANGFORD FENTON-JONES Mar 1959 British Director 1993-06-10 UNTIL 1996-11-18 RESIGNED
MICHAEL JOHN DAVID FALVEY Jul 1966 British Director 2003-09-10 UNTIL 2005-08-31 RESIGNED
MR NICHOLAS ANDREW EYRE Mar 1959 British Director RESIGNED
CHRISTINE ANN EDWARDS Nov 1957 British Director 1994-05-09 UNTIL 1994-09-16 RESIGNED
MR WILLIAM ALLAN DONALDSON Feb 1964 British Director 2004-03-31 UNTIL 2004-12-13 RESIGNED
KATHRYN ANNE CASSIDY Jan 1964 British Director 2007-04-26 UNTIL 2013-12-12 RESIGNED
MR ROGER CHARLES BRAY Jun 1953 British Director 1996-11-21 UNTIL 2001-02-19 RESIGNED
MR RAYMOND KENNETH BOWKER Apr 1944 British Director 1996-11-21 UNTIL 1998-03-02 RESIGNED
PETER BLANCHETT Nov 1955 British Director 1996-11-21 UNTIL 1997-12-03 RESIGNED
JEREMY CHARLES BEGLIN Oct 1964 British Director 2000-02-16 UNTIL 2003-10-07 RESIGNED
MR GLEN ROBERT BANSOR Nov 1961 British Director 2009-08-27 UNTIL 2010-08-24 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
HAYLEY ALEXANDRA INGRAM Sep 1965 British Director 1996-11-21 UNTIL 2000-11-30 RESIGNED
PAUL GORDON HEATON Dec 1963 British Director 1996-11-21 UNTIL 2003-08-26 RESIGNED
MR CHARLES JOHN KEENE Mar 1953 British Director 1993-06-10 UNTIL 1994-05-09 RESIGNED
MRS VALERIE ELAINE WAKEHAM Feb 1962 English Director 2009-08-27 UNTIL 2016-09-12 RESIGNED
MRS VALERIE ELAINE WAKEHAM Feb 1962 English Director 2009-08-27 UNTIL 2011-10-06 RESIGNED
WALTER JOZEF VERMEEREN May 1955 Belgian Director 2005-09-09 UNTIL 2008-03-10 RESIGNED
EDNA SMITH Sep 1942 British Director 1996-11-21 UNTIL 2005-09-09 RESIGNED
MR KEN PETER SCOTT May 1950 British Director 1993-12-01 UNTIL 1994-09-16 RESIGNED
MRS MARGARET RANKINE RYAN Aug 1951 Scottish Director 2015-06-12 UNTIL 2017-01-01 RESIGNED
MR TIMOTHY JOHN KEAST May 1954 British Director 1993-06-10 UNTIL 1993-11-30 RESIGNED
PAUL ANDREW RICHARDS Oct 1947 British Director 1994-09-16 UNTIL 2002-07-29 RESIGNED
KEVIN DOUGLAS PICKFORD Apr 1957 British Director 2005-03-31 UNTIL 2006-10-31 RESIGNED
PATRICK JOSEPH O'MALLEY Dec 1958 American Director 2005-09-09 UNTIL 2007-10-01 RESIGNED
BRIAN LLOYD NORRIS Oct 1944 British Director RESIGNED
JONATHAN MARK NEEDHAM Sep 1961 British Director 1996-11-21 UNTIL 2001-10-31 RESIGNED
MR RICHARD CHARLES MILLER Mar 1952 British Director 2008-08-04 UNTIL 2008-10-14 RESIGNED
MICHAEL JOHN MARGRAVE Jul 1935 British Director 1994-10-20 UNTIL 2002-07-29 RESIGNED
JOHN MANKTELOW Nov 1947 United Kingdom Director 1994-09-16 UNTIL 2002-07-29 RESIGNED
SIRVA RELOCATION (NO.2) LIMITED Corporate Secretary 2008-04-01 UNTIL 2017-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sirva Relocation Holdings Limited 2016-04-06 Swindon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SIRVA RELOCATION (NO.3) LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
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SIRVA RELOCATION HOLDINGS LIMITED SWINDON Active GROUP 82110 - Combined office administrative service activities
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SIRVA FINANCE LIMITED SWINDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
MIKE FALVEY ASSOCIATES LIMITED NORTHAMPTONSH Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources funct
PEGGS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIRVA LIMITED SWINDON ENGLAND Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
SIRVA RELOCATION HOLDINGS LIMITED SWINDON Active GROUP 82110 - Combined office administrative service activities
SINEWAVE ENERGY SOLUTIONS LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
TICKLE DRINKS LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits