SIRVA RELOCATION HOLDINGS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 8UY

Company number 02772788
Status Active
Incorporation Date 11 December 1992
Company Type Private Limited Company
Address GROUND FLOOR MULBERRY BUILDING, KEMBREY PARK, SWINDON, WILTSHIRE, SN2 8UY
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and sixty 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; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of SIRVA RELOCATION HOLDINGS LIMITED are www.sirvarelocationholdings.co.uk, and www.sirva-relocation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Sirva Relocation Holdings Limited is a Private Limited Company. The company registration number is 02772788. Sirva Relocation Holdings Limited has been working since 11 December 1992. The present status of the company is Active. The registered address of Sirva Relocation Holdings 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 RICHARDS, Paul Andrew has been resigned. Secretary SOUTHBURY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLI, Deborah has been resigned. Director BANSOR, Glen Robert has been resigned. Director BANSOR, Glen Robert has been resigned. Director BEGLIN, Jeremy Charles 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 FENTON-JONES, Richard Langford has been resigned. Director KINGSTON, Michael Kevin has been resigned. Director LADD, John Curtis has been resigned. Director MANKTELOW, John has been resigned. Director MARGRAVE, Michael John 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 RICHARDS, Paul Andrew 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


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
RICHARDS, Paul Andrew
Resigned: 29 July 2002
Appointed Date: 06 January 1993
Secretary
SOUTHBURY SECRETARIES LIMITED
Resigned: 01 April 2008
Appointed Date: 29 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1993
Appointed Date: 11 December 1992
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
BEGLIN, Jeremy Charles
Resigned: 07 October 2003
Appointed Date: 29 July 2002
61 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: 29 July 2002
59 years old
Director
FENTON-JONES, Richard Langford
Resigned: 18 November 1996
Appointed Date: 11 August 1994
66 years old
Director
KINGSTON, Michael Kevin
Resigned: 31 March 2005
Appointed Date: 29 July 2002
68 years old
Director
LADD, John Curtis
Resigned: 29 July 2002
Appointed Date: 20 October 1994
77 years old
Director
MANKTELOW, John
Resigned: 29 July 2002
Appointed Date: 06 January 1993
78 years old
Director
MARGRAVE, Michael John
Resigned: 29 July 2002
Appointed Date: 20 October 1994
90 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
RICHARDS, Paul Andrew
Resigned: 29 July 2002
Appointed Date: 06 January 1993
78 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: 06 October 2011
Appointed Date: 27 August 2009
63 years old
Director
WAKEHAM, Valerie Elaine
Resigned: 12 September 2016
Appointed Date: 27 August 2009
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 1993
Appointed Date: 11 December 1992

Persons With Significant Control

Sirva Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIRVA RELOCATION HOLDINGS 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
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Dec 2016
Group of companies' accounts made up to 31 December 2015
21 Oct 2016
Termination of appointment of Valerie Elaine Wakeham as a director on 12 September 2016
...
... and 150 more events
29 Oct 1993
Company name changed realweight company LIMITED\certificate issued on 01/11/93
15 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
15 Mar 1993
Director resigned;new director appointed
15 Mar 1993
Registered office changed on 15/03/93 from: 2 baches street london. N1 6UB
11 Dec 1992
Incorporation

SIRVA RELOCATION HOLDINGS LIMITED Charges

13 October 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 11TH july 2000
Delivered: 25 October 2005
Status: Satisfied on 2 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 October 1999
Debenture deed
Delivered: 2 November 1999
Status: Satisfied on 2 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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