SIRVA RELOCATION (NO.2) LIMITED - SWINDON
Overview
SIRVA RELOCATION (NO.2) LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
SIRVA RELOCATION (NO.2) LIMITED was incorporated 37 years ago on 14/01/1987 and has the registered number: 02089184. The accounts status is TOTAL EXEMPTION SMALL.
SIRVA RELOCATION (NO.2) LIMITED was incorporated 37 years ago on 14/01/1987 and has the registered number: 02089184. The accounts status is TOTAL EXEMPTION SMALL.
SIRVA RELOCATION (NO.2) LIMITED - SWINDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
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 |
---|---|---|---|---|---|
MR ALAN RUSSELL CULLENS | Feb 1966 | British | Director | 2017-01-01 | CURRENT |
MR STEVEN DAVID MARSHALL | Dec 1964 | British | Director | 2014-12-19 | CURRENT |
KEVIN DOUGLAS PICKFORD | Apr 1957 | British | Director | 2005-03-31 UNTIL 2006-10-31 | RESIGNED |
KAY ROSEMARY WHITEHALL | Sep 1946 | British | Director | 2008-04-01 UNTIL 2011-10-06 | RESIGNED |
MR ANTHONY CHARLES EDWARD TAYLOR | Jun 1958 | British | Director | RESIGNED | |
JOHN MANKTELOW | Nov 1947 | United Kingdom | Director | 1994-09-16 UNTIL 2002-07-29 | RESIGNED |
MICHAEL JOHN MARGRAVE | Jul 1935 | British | Director | 1996-11-21 UNTIL 2002-07-29 | RESIGNED |
PAUL ANDREW RICHARDS | Oct 1947 | British | Director | 1994-09-16 UNTIL 2002-07-29 | RESIGNED |
PATRICK JOSEPH O'MALLEY | Dec 1958 | American | Director | 2005-09-09 UNTIL 2007-10-01 | RESIGNED |
KAREN PEARSON | Oct 1962 | British | Director | 2005-09-09 UNTIL 2008-01-14 | RESIGNED |
MRS DIANE ELIZABETH REED | Jan 1968 | British | Director | 2011-10-06 UNTIL 2014-12-19 | RESIGNED |
MRS VALERIE ELAINE WAKEHAM | Feb 1962 | English | Director | 2014-12-19 UNTIL 2016-09-12 | RESIGNED |
KAY ROSEMARY WHITEHALL | Sep 1946 | British | Secretary | 2008-04-01 UNTIL 2011-10-06 | RESIGNED |
MICHAEL ANTHONY LANGDON | Jan 1942 | Secretary | RESIGNED | ||
PAUL ANDREW RICHARDS | Oct 1947 | British | Secretary | 1994-09-16 UNTIL 2002-07-29 | RESIGNED |
MR WILLIAM ALLAN DONALDSON | Feb 1964 | British | Director | 2004-03-31 UNTIL 2004-12-13 | RESIGNED |
SOUTHBURY SECRETARIES LIMITED | Corporate Secretary | 2002-07-29 UNTIL 2008-04-01 | RESIGNED | ||
SIRVA RELOCATION (NO.2) LIMITED | Corporate Director | 2011-10-06 UNTIL 2011-10-18 | RESIGNED | ||
KAY ROSEMARY WHITEHALL | Sep 1946 | British | Director | 2002-11-15 UNTIL 2005-09-09 | RESIGNED |
VANESSA IRIS EVANS | Nov 1961 | British | Director | 1994-01-07 UNTIL 1996-10-14 | RESIGNED |
WALTER JOZEF VERMEEREN | May 1955 | Belgian | Director | 2005-09-09 UNTIL 2008-03-10 | RESIGNED |
MR JOHN CURTIS LADD | Oct 1948 | British | Director | 1996-11-21 UNTIL 2002-07-29 | RESIGNED |
MRS MARGARET RANKINE RYAN | Aug 1951 | Scottish | Director | 2015-06-12 UNTIL 2017-01-01 | RESIGNED |
MR PATRICK ANTHONY FITZSIMONS | Mar 1946 | British | Director | RESIGNED | |
MR RAYMOND KENNETH BOWKER | Apr 1944 | British | Director | 1997-02-14 UNTIL 1998-07-08 | RESIGNED |
MR ROGER CHARLES BRAY | Jun 1953 | British | Director | RESIGNED | |
JEREMY CHARLES BEGLIN | Oct 1964 | British | Director | 2000-08-10 UNTIL 2003-10-07 | RESIGNED |
STEPHEN DAVID ALDER | Nov 1963 | British | Director | 2001-09-12 UNTIL 2005-09-09 | RESIGNED |
PAUL GORDON HEATON | Dec 1963 | British | Director | 1997-02-14 UNTIL 2003-08-26 | RESIGNED |
JOHN JOSEPH BURKE | Sep 1942 | British | Director | RESIGNED | |
MR RICHARD LANGFORD FENTON-JONES | Mar 1959 | British | Director | RESIGNED | |
KATHRYN ANNE CASSIDY | Jan 1964 | British | Director | 2007-04-26 UNTIL 2011-10-18 | RESIGNED |
MICHAEL JOHN DAVID FALVEY | Jul 1966 | British | Director | 2003-09-10 UNTIL 2005-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sirva Relocation (No.1) Limited | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |