SIRVA RELOCATION (NO.1) LIMITED
Overview
| Company Name | SIRVA RELOCATION (NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02036610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIRVA RELOCATION (NO.1) LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is SIRVA RELOCATION (NO.1) LIMITED located?
| Registered Office Address | Kingston House Lydiard Fields SN5 8UB Swindon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIRVA RELOCATION (NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROWAN CORPORATE RELOCATION LIMITED | Sep 27, 1994 | Sep 27, 1994 |
| HAMPTONS RELOCATION LIMITED | Jun 02, 1993 | Jun 02, 1993 |
| GREAT WESTERN CONVEYANCERS LIMITED | Jul 14, 1986 | Jul 14, 1986 |
What are the latest accounts for SIRVA RELOCATION (NO.1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIRVA RELOCATION (NO.1) LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for SIRVA RELOCATION (NO.1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of Mr Marius Gijp as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Steven David Marshall as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Pure Offices Kembrey Park Swindon SN2 8BW England to Kingston House Lydiard Fields Great Western Way Swindon SN5 8UB | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Registered office address changed from Pure Offices Kembrey Park Swindon SN2 8BW England to Kingston House Lydiard Fields Swindon SN5 8UB on Jan 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Sirva Ground Floor Mulberry Building Kembrey Park Swindon Wiltshire SN2 8UY United Kingdom to Pure Offices Kembrey Park Swindon SN2 8BW | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Termination of appointment of Alan Russell Cullens as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Lucian Edward Hills as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||
Registered office address changed from Ground Floor Mulberry Building Kembrey Park Swindon Wiltshire SN2 8UY to Pure Offices Kembrey Park Swindon SN2 8BW on Apr 04, 2023 | 1 pages | AD01 | ||
Appointment of Mr Lucian Edward Hills as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alan Russell Cullens as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Appointment of Mr Alan Russell Cullens as a secretary on Dec 19, 2017 | 2 pages | AP03 | ||
Who are the officers of SIRVA RELOCATION (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLS, Lucian Edward | Secretary | Lydiard Fields SN5 8UB Swindon Kingston House United Kingdom | 307546090001 | |||||||||||
| GIJP, Marius | Director | Lydiard Fields SN5 8UB Swindon Kingston House United Kingdom | Netherlands | Dutch | 331210530001 | |||||||||
| HILLS, Lucian Edward | Director | Lydiard Fields SN5 8UB Swindon Kingston House United Kingdom | England | British | 162488770001 | |||||||||
| CULLENS, Alan Russell | Secretary | Mulberry Building Kembrey Park SN2 8UY Swindon Ground Floor Wiltshire | 253152960001 | |||||||||||
| LANGDON, Michael Anthony | Secretary | Worth Cottage Wookey BA5 1LW Wells Somerset | British | 33748400001 | ||||||||||
| RICHARDS, Paul Andrew | Secretary | Arborfield Belmont OX12 9AS Wantage Oxfordshire | British | 36959680001 | ||||||||||
| SIRVA RELOCATION (NO.2) LIMITED | Secretary | Mulberry Building Kembrey Park SN2 8UY Swindon Ground Floor Wiltshire England |
| 129636190001 | ||||||||||
| SOUTHBURY SECRETARIES LIMITED | Secretary | Heritage House 345 Southbury Road EN1 1UP Enfield Middlesex | 69841750001 | |||||||||||
| ALDER, Stephen David | Director | 1 Thessaly Lodge Gloucester Road, Stratton GL7 2LJ Cirencester Gloucestershire | England | British | 89482530001 | |||||||||
| BALLI, Deborah | Director | Mulberry Building Kembrey Park SN2 8UY Swindon Ground Floor Wiltshire United Kingdom | Usa | American | 166188890001 | |||||||||
| BANSOR, Glen Robert | Director | Dealtree Bungalows Blackmore Doddinghurst CM15 0HU Brentwood 3 Essex United Kingdom | United Kingdom | British | 78297480001 | |||||||||
| BANSOR, Glen Robert | Director | Sirva House, Apple 3 Kembrey Park SN2 8BL Swindon | United Kingdom | British | 78297480001 | |||||||||
| BEGLIN, Jeremy Charles | Director | Reseda 42 Dobbins Lane HP22 6DH Wendover Buckinghamshire | United Kingdom | British | 108178480001 | |||||||||
| BLANCHETT, Peter | Director | 4 Garston Grove Finchampstead RG40 4YG Wokingham Berkshire | British | 50684800001 | ||||||||||
| BOWKER, Raymond Kenneth | Director | 71 Arlott Crescent Oldbrook MK6 2RA Milton Keynes Buckinghamshire | British | 21869570001 | ||||||||||
| BRAY, Roger Charles | Director | Firwood Kings Road BS21 7HA Clevedon Avon | British | 50617600002 | ||||||||||
| CASSIDY, Kathryn Anne | Director | Mulberry Building Kembrey Park SN2 8UY Swindon Ground Floor Wiltshire United Kingdom | Usa | British | 122064120001 | |||||||||
| CULLENS, Alan Russell | Director | Kembrey Park SN2 8BW Swindon Pure Offices England | England | British | 224391950001 | |||||||||
| DONALDSON, William Allan | Director | Pembridge Villas Notting Hill W11 3EG London 46 Uk | England | British | 137160650001 | |||||||||
| EDWARDS, Christine Ann | Director | Cornerstone Church Town Court, Backwell BS48 3JF Bristol | British | 78476890001 | ||||||||||
| EYRE, Nicholas Andrew | Director | Windgather Hargate Drive Hale WA15 0NL Altrincham Cheshire | England | British | 33792830001 | |||||||||
| FALVEY, Michael John David | Director | Grafton Barn Water Lane NN12 8FG Bradden Northamptonshire | United Kingdom | British | 84144490001 | |||||||||
| FENTON-JONES, Richard Langford | Director | 66 Queen Elizabeth Road GL7 1DJ Cirencester Gloucestershire | British | 34998450002 | ||||||||||
| HEATON, Paul Gordon | Director | 1 Gold View SN5 8ZG Swindon Wiltshire | British | 102149060001 | ||||||||||
| INGRAM, Hayley Alexandra | Director | Woodside Cottage Tough AB33 8NE Alford Aberdeenshire | British | 50711700003 | ||||||||||
| KEAST, Timothy John | Director | Manor Farm House Spring Lane East Dundry BS41 8NT Bristol | United Kingdom | British | 66564900001 | |||||||||
| KEENE, Charles John | Director | Crossways 1 Wolseley Road GU7 3DX Godalming Surrey | British | 60207820001 | ||||||||||
| LADD, John Curtis | Director | Greenbank Crazies Hill RG10 8LU Walgrave Berkshire | United Kingdom | British | 11444500001 | |||||||||
| MANKTELOW, John | Director | 19 St James' Square BA1 2TS Bath | British | 40484550001 | ||||||||||
| MARGRAVE, Michael John | Director | 6 Downs Way Baunton GL7 7DH Cirencester Gloucestershire | British | 41598860001 | ||||||||||
| MARSHALL, Steven David | Director | Lydiard Fields SN5 8UB Swindon Kingston House United Kingdom | United Kingdom | British | 170312850001 | |||||||||
| MILLER, Richard Charles | Director | Mayenne Place SN10 1QS Devizes 56 Wiltshire | United Kingdom | British | 132555980001 | |||||||||
| NEEDHAM, Jonathan Mark | Director | 33 Lovelace Close OX14 1XW Abingdon Oxfordshire | British | 50617530002 | ||||||||||
| NORRIS, Brian Lloyd | Director | 49 Ash Lane BA5 2LW Wells Somerset | British | 33792820001 | ||||||||||
| O'MALLEY, Patrick Joseph | Director | 24228 Stonehedge Drive Westlake Ohio 44145 Usa | American | 107866980001 |
Who are the persons with significant control of SIRVA RELOCATION (NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sirva Relocation Holdings Limited | Apr 06, 2016 | Kembrey Street Elgin Industrial Estate SN2 8UY Swindon Mulberry Building England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0