SIRVA RELOCATION (NO.1) LIMITED
Active - Accounts Filed
General Information
NAME
SIRVA RELOCATION (NO.1) LIMITED
COMPANY NUMBER
02036610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
14/07/1986
(38 years and 5 months old)
WEBSITE
www.sirva.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/1994
06/02/2007
ROWAN CORPORATE RELOCATION LIMITED
View all previous names
SWINDON
SN5 8UB
Telephone: 01793619555
TPS: No
Lane House Wood Lane
Aspley Guise
Milton Keynes
Buckinghamshire
MK17 8EJ
6 Queens Terrace
Aberdeen
Aberdeenshire
AB10 1XL
Arborfield Belmont
Wantage
Oxfordshire
OX12 9AS
Belfour Court
Hough Lane
Preston
Lancashire
PR25 2TF
Kingston House
Lydiard Fields
Great Western Way
SWINDON
SN5 8UB
Telephone: 619555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIRVA RELOCATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIRVA RELOCATION (NO.1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIRVA RELOCATION (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIRVA RELOCATION (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIRVA RELOCATION (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2012 - Present (12 years and 5 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/1992 - 10/06/1993 (6 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
21/11/1992 - Present (32 years and 1 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 103 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIRVA INC | N/A | N/A |
| NORTH AMERICAN VAN LINES INC | N/A | N/A |
| SIRVA RELOCATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIRVA LIMITED | Active - Accounts Filed | View Report |
| SIRVA RELOCATION (NO.1) LIMITED | Active - Accounts Filed | View Report |
| SIRVA RELOCATION (NO.1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 06/04/2023 | Alan Russell Cullens (925315296) has left the board |
| 06/04/2023 | Alan Russell Cullens (922439195) has left the board |
| 06/04/2023 | New Company Secretary Lucian Edward Hills (930754609) Appointed |
| 06/04/2023 | New Board Member Lucian Edward Hills (916248877) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Company Secretary Alan Russell Cullens (925315296) Appointed |
| 06/12/2018 | SIRVA RELOCATION (NO.2) LIMITED (912963619) has left the board |
| 13/10/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 14/02/2017 | New Board Member Alan Russell Cullens (922439195) Appointed |
| 14/02/2017 | Margaret Rankine Ryan (919912494) has left the board |
| 09/12/2016 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 25/10/2016 | Valerie Elaine Wakeham (914711581) has left the board |
| 12/01/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 08/07/2015 | New Board Member Margaret Rankine Ryan (919912494) Appointed |
| 07/07/2015 | Deborah Balli (916618889) has left the board |
| 06/12/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 16/12/2013 | Kathryn Anne Cassidy (912206412) has left the board |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 05/12/2012 | New Confirmation Statement filed |
| 04/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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