SIRVA FINANCE LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 8UY

Company number 04759164
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address GROUND FLOOR MULBERRY BUILDING, KEMBREY PARK, SWINDON, WILTSHIRE, SN2 8UY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Alan Russell Cullens as a director on 1 January 2017; Termination of appointment of Margaret Rankine Ryan as a director on 1 January 2017; Termination of appointment of Valerie Elaine Wakeham as a director on 12 September 2016. The most likely internet sites of SIRVA FINANCE LIMITED are www.sirvafinance.co.uk, and www.sirva-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Sirva Finance Limited is a Private Limited Company. The company registration number is 04759164. Sirva Finance Limited has been working since 09 May 2003. The present status of the company is Active. The registered address of Sirva Finance Limited is Ground Floor Mulberry Building Kembrey Park Swindon Wiltshire Sn2 8uy. . SIRVA RELOCATION (NO.2) LIMITED is a Secretary of the company. CULLENS, Alan Russell is a Director of the company. MARSHALL, Steven David is a Director of the company. Secretary SOUTHBURY SECRETARIES LIMITED has been resigned. Director ALDER, Stephen David has been resigned. Director BALLI, Deborah has been resigned. Director BANSOR, Glen Robert has been resigned. Director BANSOR, Glen Robert has been resigned. Director CASSIDY, Kathryn Anne has been resigned. Director DONALDSON, William Allan has been resigned. Director FALVEY, Michael John David has been resigned. Director HEATON, Paul Gordon has been resigned. Director MILLER, Richard Charles has been resigned. Director O'MALLEY, Patrick Joseph has been resigned. Director PEARSON, Karen has been resigned. Director PICKFORD, Kevin Douglas has been resigned. Director RYAN, Margaret Rankine has been resigned. Director VERMEEREN, Walter Jozef has been resigned. Director WAKEHAM, Valerie Elaine has been resigned. Director WAKEHAM, Valerie Elaine has been resigned. Director WHITEHALL, Kay Rosemary has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SIRVA RELOCATION (NO.2) LIMITED
Appointed Date: 01 April 2008
Director
CULLENS, Alan Russell
Appointed Date: 01 January 2017
59 years old
Director
MARSHALL, Steven David
Appointed Date: 27 June 2012
60 years old

Resigned Directors

Secretary
SOUTHBURY SECRETARIES LIMITED
Resigned: 01 April 2008
Appointed Date: 09 May 2003
Director
ALDER, Stephen David
Resigned: 09 September 2005
Appointed Date: 09 May 2003
62 years old
Director
BALLI, Deborah
Resigned: 12 June 2015
Appointed Date: 01 January 2012
62 years old
Director
BANSOR, Glen Robert
Resigned: 03 February 2012
Appointed Date: 01 January 2012
64 years old
Director
BANSOR, Glen Robert
Resigned: 26 August 2010
Appointed Date: 27 August 2009
64 years old
Director
CASSIDY, Kathryn Anne
Resigned: 12 December 2013
Appointed Date: 26 April 2007
61 years old
Director
DONALDSON, William Allan
Resigned: 13 December 2004
Appointed Date: 31 March 2004
61 years old
Director
FALVEY, Michael John David
Resigned: 31 August 2005
Appointed Date: 10 September 2003
59 years old
Director
HEATON, Paul Gordon
Resigned: 26 August 2003
Appointed Date: 09 May 2003
61 years old
Director
MILLER, Richard Charles
Resigned: 14 October 2008
Appointed Date: 04 August 2008
73 years old
Director
O'MALLEY, Patrick Joseph
Resigned: 01 October 2007
Appointed Date: 09 September 2005
66 years old
Director
PEARSON, Karen
Resigned: 14 January 2008
Appointed Date: 09 September 2005
63 years old
Director
PICKFORD, Kevin Douglas
Resigned: 31 October 2006
Appointed Date: 31 March 2005
68 years old
Director
RYAN, Margaret Rankine
Resigned: 01 January 2017
Appointed Date: 12 June 2015
74 years old
Director
VERMEEREN, Walter Jozef
Resigned: 10 March 2008
Appointed Date: 09 September 2005
70 years old
Director
WAKEHAM, Valerie Elaine
Resigned: 27 August 2009
Appointed Date: 27 August 2009
63 years old
Director
WAKEHAM, Valerie Elaine
Resigned: 12 September 2016
Appointed Date: 27 August 2009
63 years old
Director
WHITEHALL, Kay Rosemary
Resigned: 09 September 2005
Appointed Date: 09 May 2003
79 years old

SIRVA FINANCE LIMITED Events

10 Feb 2017
Appointment of Mr Alan Russell Cullens as a director on 1 January 2017
10 Feb 2017
Termination of appointment of Margaret Rankine Ryan as a director on 1 January 2017
21 Oct 2016
Termination of appointment of Valerie Elaine Wakeham as a director on 12 September 2016
11 Oct 2016
Accounts for a small company made up to 31 December 2015
26 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
...
... and 74 more events
16 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2003
Accounting reference date shortened from 31/05/04 to 31/12/03
09 May 2003
Incorporation

SIRVA FINANCE LIMITED Charges

24 September 2003
Debenture
Delivered: 1 October 2003
Status: Satisfied on 2 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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