SIRVA FINANCE LIMITED - SWINDON


Overview

SIRVA FINANCE LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
SIRVA FINANCE LIMITED was incorporated 17 years ago on 09/05/2003 and has the registered number: 04759164. The accounts status is SMALL.

SIRVA FINANCE LIMITED - SWINDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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
MR STEVEN DAVID MARSHALL Dec 1964 British Director 2012-06-27 CURRENT
MR ALAN RUSSELL CULLENS Feb 1966 British Director 2017-01-01 CURRENT
SIRVA RELOCATION (NO.2) LIMITED Corporate Secretary 2008-04-01 CURRENT
PAUL GORDON HEATON Dec 1963 British Director 2003-05-09 UNTIL 2003-08-26 RESIGNED
MRS VALERIE ELAINE WAKEHAM Feb 1962 English Director 2009-08-27 UNTIL 2009-08-27 RESIGNED
MRS VALERIE ELAINE WAKEHAM Feb 1962 English Director 2009-08-27 UNTIL 2016-09-12 RESIGNED
KAY ROSEMARY WHITEHALL Sep 1946 British Director 2003-05-09 UNTIL 2005-09-09 RESIGNED
WALTER JOZEF VERMEEREN May 1955 Belgian Director 2005-09-09 UNTIL 2008-03-10 RESIGNED
MRS MARGARET RANKINE RYAN Aug 1951 Scottish Director 2015-06-12 UNTIL 2017-01-01 RESIGNED
MR RICHARD CHARLES MILLER Mar 1952 British Director 2008-08-04 UNTIL 2008-10-14 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
KEVIN DOUGLAS PICKFORD Apr 1957 British Director 2005-03-31 UNTIL 2006-10-31 RESIGNED
MICHAEL JOHN DAVID FALVEY Jul 1966 British Director 2003-09-10 UNTIL 2005-08-31 RESIGNED
STEPHEN DAVID ALDER Nov 1963 British Director 2003-05-09 UNTIL 2005-09-09 RESIGNED
MRS DEBORAH BALLI Feb 1963 American Director 2012-01-01 UNTIL 2015-06-12 RESIGNED
MR GLEN ROBERT BANSOR Nov 1961 British Director 2012-01-01 UNTIL 2012-02-03 RESIGNED
MR WILLIAM ALLAN DONALDSON Feb 1964 British Director 2004-03-31 UNTIL 2004-12-13 RESIGNED
MR GLEN ROBERT BANSOR Nov 1961 British Director 2009-08-27 UNTIL 2010-08-26 RESIGNED
KATHRYN ANNE CASSIDY Jan 1964 British Director 2007-04-26 UNTIL 2013-12-12 RESIGNED
SOUTHBURY SECRETARIES LIMITED Corporate Secretary 2003-05-09 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rs Acquisition Holdings Llc 2016-04-06 Chicago   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORRINGFORD MOVE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transpor
HADLEY TRANSPORT LIMITED LONDON Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transpor
A & N REMOVALS LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transpor
LUX TRAFFIC CONTROLS LIMITED LONDON ENGLAND Dissolved... DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HORRINGFORD TRANSPORT LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transpor
SIRVA RELOCATION (NO.3) LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
HADLEY MILLSTONE LIMITED LONDON Dissolved... DORMANT 7499 - Non-trading company
SIRVA RELOCATION (NO.1) LIMITED SWINDON Active FULL 52290 - Other transportation support activities
SIRVA RELOCATION (NO.2) LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
SIRVA RELOCATION HOLDINGS LIMITED SWINDON Active GROUP 82110 - Combined office administrative service activities
THE ELSTEAD MEADOW MANAGEMENT COMPANY LIMITED GODALMING ENGLAND Active 98000 - Residents property management
COT'S GREEN MANAGEMENT COMPANY LIMITED KIDLINGTON Active DORMANT 98000 - Residents property management
DORCHESTER COURT MANAGEMENT (HEADINGTON) COMPANY LIMITED KIDLINGTON ENGLAND Active 98000 - Residents property management
THE LOVELACE SQUARE MANAGEMENT COMPANY LIMITED KIDLINGTON ENGLAND Active 98000 - Residents property management
THE LAKESIDE (WITNEY) MANAGEMENT COMPANY LIMITED WITNEY Active 98000 - Residents property management
EUROPEAN RELOCATION ASSOCIATION DISS ENGLAND Active SMALL 94120 - Activities of professional membership organizations
SIRVA CONVEYANCING LIMITED SWINDON Dissolved... FULL 74990 - Non-trading company
MOVING SERVICES GROUP HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ALTAIR GLOBAL LTD MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIRVA RELOCATION (NO.1) LIMITED SWINDON Active FULL 52290 - Other transportation support activities
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