SIRVA LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
SIRVA LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
SIRVA LIMITED was incorporated 32 years ago on 06/01/1992 and has the registered number: 02675059. The accounts status is FULL and accounts are next due on 30/09/2024.
SIRVA LIMITED was incorporated 32 years ago on 06/01/1992 and has the registered number: 02675059. The accounts status is FULL and accounts are next due on 30/09/2024.
SIRVA LIMITED - SWINDON
This company is listed in the following categories:
52101 - Operation of warehousing and storage facilities for water transport activities
52101 - Operation of warehousing and storage facilities for water transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
82990 - Other business support service activities n.e.c.
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:
TEAM RELOCATIONS LIMITED (until 11/02/2020)
TEAM RELOCATIONS LIMITED (until 11/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD POST | Mar 1970 | Dutch | Director | 2018-08-02 | CURRENT |
| ANDREW PHILLIP COOLIDGE | Jul 1971 | American | Director | 2018-08-02 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-01-06 UNTIL 1992-01-23 | RESIGNED | ||
| STEWART KEVIN PECK | Dec 1953 | British | Director | 1993-08-03 UNTIL 2003-02-20 | RESIGNED |
| MICHEL VAN RIEL | Jan 1948 | Belgian | Director | 1997-01-16 UNTIL 2001-11-27 | RESIGNED |
| MR TIMOTHY PAUL ROMER | Nov 1960 | New Zealander | Director | 2003-02-24 UNTIL 2018-08-02 | RESIGNED |
| ANTHONY PETER HOWARD SQUIRE | Apr 1952 | British | Director | 1993-01-31 UNTIL 2002-09-23 | RESIGNED |
| MR CHRISTOPHER FRANCIS CHARLES WAYMOUTH | Sep 1948 | British | Director | 1993-01-31 UNTIL 2002-01-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-01-06 UNTIL 1992-01-23 | RESIGNED | ||
| MR GORDON JOHN KERR | Aug 1954 | British | Director | 2003-07-29 UNTIL 2013-08-01 | RESIGNED |
| MR LAWRENCE EDWARD MCGREAL | Feb 1960 | Director | 1992-09-25 UNTIL 2003-02-24 | RESIGNED | |
| MR PAUL JOHN EVANS | May 1947 | British | Director | 1992-01-23 UNTIL 2003-09-30 | RESIGNED |
| FRANK CLAYTON GRACE | May 1940 | British | Director | 2000-09-08 UNTIL 2009-03-18 | RESIGNED |
| MR YOGESH MEHTA | Oct 1954 | British | Director | 2000-09-08 UNTIL 2018-08-02 | RESIGNED |
| MR TIMOTHY PAUL ROMER | Nov 1960 | New Zealander | Secretary | 2003-02-24 UNTIL 2018-08-02 | RESIGNED |
| MR LAWRENCE EDWARD MCGREAL | Feb 1960 | Secretary | 1992-01-23 UNTIL 2003-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sirva Relocation Holdings Limited | 2018-08-02 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Trans Euro Limited | 2016-04-06 - 2018-08-02 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SIRVA Limited - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £1,021,054 Cash £11,097,543 equity |
| SIRVA Limited - Limited company accounts 20.1 | 2022-09-30 | 31-12-2021 | £1,717,915 Cash £8,209,090 equity |
| SIRVA Limited - Limited company accounts 20.1 | 2021-10-02 | 31-12-2020 | £1,795,649 Cash £6,561,601 equity |