SIRVA RELOCATION (NO.1) LIMITED - SWINDON
Company Profile | Company Filings |
Overview
SIRVA RELOCATION (NO.1) LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
SIRVA RELOCATION (NO.1) LIMITED was incorporated 37 years ago on 14/07/1986 and has the registered number: 02036610. The accounts status is FULL and accounts are next due on 30/09/2024.
SIRVA RELOCATION (NO.1) LIMITED was incorporated 37 years ago on 14/07/1986 and has the registered number: 02036610. The accounts status is FULL and accounts are next due on 30/09/2024.
SIRVA RELOCATION (NO.1) LIMITED - SWINDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINGSTON HOUSE
SWINDON
SN5 8UB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROWAN CORPORATE RELOCATION LIMITED (until 06/02/2007)
ROWAN CORPORATE RELOCATION LIMITED (until 06/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUCIAN EDWARD HILLS | Secretary | 2023-03-01 | CURRENT | ||
MR LUCIAN EDWARD HILLS | Jun 1971 | British | Director | 2023-03-01 | CURRENT |
MR STEVEN DAVID MARSHALL | Dec 1964 | British | Director | 2012-06-27 | CURRENT |
WALTER JOZEF VERMEEREN | May 1955 | Belgian | Director | 2005-09-09 UNTIL 2008-03-10 | RESIGNED |
MRS VALERIE ELAINE WAKEHAM | Feb 1962 | English | Director | 2009-08-27 UNTIL 2016-09-12 | 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 |
HAYLEY ALEXANDRA INGRAM | Sep 1965 | British | Director | 1996-11-21 UNTIL 2000-11-30 | 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 |
BRIAN LLOYD NORRIS | Oct 1944 | British | Director | RESIGNED | |
PAUL ANDREW RICHARDS | Oct 1947 | British | Director | 1994-09-16 UNTIL 2002-07-29 | 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 |
MR JOHN CURTIS LADD | Oct 1948 | British | Director | 1994-10-20 UNTIL 2002-07-29 | RESIGNED |
PAUL ANDREW RICHARDS | Oct 1947 | British | Secretary | 1994-09-16 UNTIL 2002-07-29 | RESIGNED |
JOHN MANKTELOW | Nov 1947 | United Kingdom | Director | 1994-09-16 UNTIL 2002-07-29 | RESIGNED |
MR CHARLES JOHN KEENE | British | Director | 1993-06-10 UNTIL 1994-05-09 | RESIGNED | |
PATRICK JOSEPH O'MALLEY | Dec 1958 | American | Director | 2005-09-09 UNTIL 2007-10-01 | RESIGNED |
MICHAEL ANTHONY LANGDON | Jan 1942 | Secretary | RESIGNED | ||
MR ALAN RUSSELL CULLENS | Secretary | 2017-12-19 UNTIL 2023-02-28 | RESIGNED | ||
PETER BLANCHETT | Nov 1955 | British | Director | 1996-11-21 UNTIL 1997-12-03 | RESIGNED |
SIRVA RELOCATION (NO.2) LIMITED | Corporate Secretary | 2008-04-01 UNTIL 2017-12-19 | RESIGNED | ||
KAY ROSEMARY WHITEHALL | Sep 1946 | British | Director | 2002-11-15 UNTIL 2005-09-09 | 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 |
MR ALAN RUSSELL CULLENS | Feb 1966 | British | Director | 2017-01-01 UNTIL 2023-02-28 | 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 |
MRS VALERIE ELAINE WAKEHAM | Feb 1962 | English | Director | 2009-08-27 UNTIL 2011-10-06 | 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 |
PAUL GORDON HEATON | Dec 1963 | British | Director | 1996-11-21 UNTIL 2003-08-26 | RESIGNED |
MR RICHARD LANGFORD FENTON-JONES | Mar 1959 | British | Director | 1993-06-10 UNTIL 1996-11-18 | RESIGNED |
MR TIMOTHY JOHN KEAST | May 1954 | British | Director | 1993-06-10 UNTIL 1993-11-30 | RESIGNED |
SOUTHBURY SECRETARIES LIMITED | Corporate Secretary | 2002-07-29 UNTIL 2008-04-01 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SIRVA Relocation (No.1) Limited - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £2,811,761 Cash £7,459,681 equity |
SIRVA Relocation (No.1) Limited - Limited company accounts 20.1 | 2022-09-30 | 31-12-2021 | £1,231,438 Cash £6,491,070 equity |
SIRVA Relocation (No.1) Limited - Limited company accounts 20.1 | 2021-10-02 | 31-12-2020 | £579,620 Cash £6,698,437 equity |