This company is commonly known as Sirva Limited. The company was founded 32 years ago and was given the registration number 02675059. The firm's registered office is in SWINDON. You can find them at Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire. This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.
| Name | : | SIRVA LIMITED |
|---|---|---|
| Company Number | : | 02675059 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, England, SN2 8UY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingston House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB | Director | 02 August 2018 | Active |
| Kingston House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB | Director | 02 August 2018 | Active |
| 1 Forest Court, Englefield Green, Egham, TW20 9SH | Secretary | 23 January 1992 | Active |
| Ground Floor, Mulberry Building, Kembrey Park, Swindon, England, SN2 8UY | Secretary | 24 February 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 January 1992 | Active |
| Heath Lodge Heath Side, Hampstead, London, NW3 1LB | Director | 23 January 1992 | Active |
| 5 Chesterfield Hill, London, W1X 7RP | Director | 08 September 2000 | Active |
| 20, Thistle Street Nw Lane, Edinburgh, Scotland, EH2 1EA | Director | 29 July 2003 | Active |
| 1 Forest Court, Englefield Green, Egham, TW20 9SH | Director | 25 September 1992 | Active |
| Ground Floor, Mulberry Building, Kembrey Park, Swindon, England, SN2 8UY | Director | 08 September 2000 | Active |
| 25 Cedar Close, Iver Heath, SL0 0QX | Director | 03 August 1993 | Active |
| 110 Chemin Des Dames, 78950 Gambais, France, FOREIGN | Director | 16 January 1997 | Active |
| Ground Floor, Mulberry Building, Kembrey Park, Swindon, England, SN2 8UY | Director | 24 February 2003 | Active |
| 12 The Highlands, Rickmansworth, WD3 7EW | Director | 31 January 1993 | Active |
| The Knowle Seer Green Lane, Jordans, Beaconsfield, HP9 2ST | Director | 31 January 1993 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 January 1992 | Active |
| Sirva Relocation Holdings Limited | ||
| Notified on | : | 02 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, Mulberry Building, Kembrey Park, Swindon, England, SN2 8UY |
| Nature of control | : |
|
| Trans Euro Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Drury Way, Drury Way, London, England, NW10 0JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Resolution | Resolution. | Download |
| 2020-02-11 | Change of name | Change of name notice. | Download |
| 2019-12-18 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-17 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Officers | Appoint person director company with name date. | Download |
| 2018-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-13 | Officers | Termination director company with name termination date. | Download |
| 2018-08-13 | Officers | Termination director company with name termination date. | Download |
| 2018-08-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-13 | Accounts | Change account reference date company current extended. | Download |
| 2018-08-13 | Officers | Appoint person director company with name date. | Download |
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