This company is commonly known as Sirva Relocation (no.1) Limited. The company was founded 37 years ago and was given the registration number 02036610. 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 52290 - Other transportation support activities.
| Name | : | SIRVA RELOCATION (NO.1) LIMITED |
|---|---|---|
| Company Number | : | 02036610 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingston House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB | Secretary | 01 March 2023 | Active |
| Kingston House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB | Director | 01 March 2023 | Active |
| Kingston House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB | Director | 27 June 2012 | Active |
| Ground Floor, Mulberry Building, Kembrey Park, Swindon, SN2 8UY | Secretary | 19 December 2017 | Active |
| Worth Cottage, Wookey, Wells, BA5 1LW | Secretary | - | Active |
| Arborfield, Belmont, Wantage, OX12 9AS | Secretary | 16 September 1994 | Active |
| Ground Floor, Mulberry Building, Kembrey Park, Swindon, England, SN2 8UY | Corporate Secretary | 01 April 2008 | Active |
| Heritage House, 345 Southbury Road, Enfield, EN1 1UP | Corporate Secretary | 29 July 2002 | Active |
| 1 Thessaly Lodge, Gloucester Road, Stratton, Cirencester, GL7 2LJ | Director | 12 September 2001 | Active |
| Ground Floor, Mulberry Building, Kembrey Park, Swindon, United Kingdom, SN2 8UY | Director | 01 January 2012 | Active |
| 3, Dealtree Bungalows, Blackmore Doddinghurst, Brentwood, United Kingdom, CM15 0HU | Director | 01 January 2012 | Active |
| Sirva House, Apple 3, Kembrey Park, Swindon, SN2 8BL | Director | 27 August 2009 | Active |
| Reseda 42 Dobbins Lane, Wendover, HP22 6DH | Director | 16 February 2000 | Active |
| 4 Garston Grove, Finchampstead, Wokingham, RG40 4YG | Director | 21 November 1996 | Active |
| 71 Arlott Crescent, Oldbrook, Milton Keynes, MK6 2RA | Director | 21 November 1996 | Active |
| Firwood, Kings Road, Clevedon, BS21 7HA | Director | 21 November 1996 | Active |
| Ground Floor, Mulberry Building, Kembrey Park, Swindon, United Kingdom, SN2 8UY | Director | 26 April 2007 | Active |
| Pure Offices, Kembrey Park, Swindon, England, SN2 8BW | Director | 01 January 2017 | Active |
| 46, Pembridge Villas, Notting Hill, London, Uk, W11 3EG | Director | 31 March 2004 | Active |
| Cornerstone, Church Town Court, Backwell, Bristol, BS48 3JF | Director | 09 May 1994 | Active |
| Windgather, Hargate Drive Hale, Altrincham, WA15 0NL | Director | - | Active |
| Grafton Barn, Water Lane, Bradden, NN12 8FG | Director | 10 September 2003 | Active |
| 66 Queen Elizabeth Road, Cirencester, GL7 1DJ | Director | 10 June 1993 | Active |
| 1 Gold View, Swindon, SN5 8ZG | Director | 21 November 1996 | Active |
| Woodside Cottage Tough, Alford, AB33 8NE | Director | 21 November 1996 | Active |
| Manor Farm House, Spring Lane East Dundry, Bristol, BS41 8NT | Director | 10 June 1993 | Active |
| Crossways 1 Wolseley Road, Godalming, GU7 3DX | Director | 10 June 1993 | Active |
| Greenbank, Crazies Hill, Walgrave, RG10 8LU | Director | 20 October 1994 | Active |
| 19 St James' Square, Bath, BA1 2TS | Director | 16 September 1994 | Active |
| 6 Downs Way, Baunton, Cirencester, GL7 7DH | Director | 20 October 1994 | Active |
| 56, Mayenne Place, Devizes, SN10 1QS | Director | 04 August 2008 | Active |
| 33 Lovelace Close, Abingdon, OX14 1XW | Director | 21 November 1996 | Active |
| 49 Ash Lane, Wells, BA5 2LW | Director | - | Active |
| 24228 Stonehedge Drive, Westlake, Usa, | Director | 09 September 2005 | Active |
| 30, Royton Drive, Whittle-Le-Woods, Chorley, PR6 7HJ | Director | 09 September 2005 | Active |
| Sirva Relocation Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Mulberry Building, Kembrey Street, Swindon, England, SN2 8UY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Address | Change sail address company with old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-05 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-10 | Officers | Termination director company with name termination date. | Download |
| 2017-02-10 | Officers | Appoint person director company with name date. | Download |
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