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Secure Automotive Support Ltd, PE19 8YP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECURE AUTOMOTIVE SUPPORT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secure Automotive Support Ltd. The company was founded 6 years ago and was given the registration number 11191161. The firm's registered office is in EATON SOCON, ST NEOTS. You can find them at Secure Valeting Ltd 8 Malborough Road, Colmworth Business Park,, Eaton Socon, St Neots, Cambridgeshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SECURE AUTOMOTIVE SUPPORT LTD
Company Number:11191161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Secure Valeting Ltd 8 Malborough Road, Colmworth Business Park,, Eaton Socon, St Neots, Cambridgeshire, England, PE19 8YP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Secure Valeting Ltd, 8 Malborough Road, Colmworth Business Park,, Eaton Socon, St Neots, England, PE19 8YP

Secretary01 February 2021Active
Secure Valeting Ltd, 8 Malborough Road, Colmworth Business Park,, Eaton Socon, St Neots, England, PE19 8YP

Director19 August 2019Active
Secure Valeting Ltd, 8 Malborough Road, Colmworth Business Park,, Eaton Socon, St Neots, England, PE19 8YP

Director19 August 2019Active
Secure Valeting Ltd, 8 Malborough Road, Colmworth Business Park,, Eaton Socon, St Neots, England, PE19 8YP

Director24 July 2019Active
Secure Valeting Ltd, 8 Malborough Road, Colmworth Business Park,, Eaton Socon, St Neots, England, PE19 8YP

Director18 October 2019Active
Secure Valeting Ltd, 8 Malborough Road, Colmworth Business Park,, Eaton Socon, St Neots, England, PE19 8YP

Director19 February 2019Active
Secure Valeting Ltd, 8 Malborough Road, Colmworth Business Park,, Eaton Socon, St Neots, England, PE19 8YP

Secretary19 August 2019Active
Secure Valeting Ltd, 8 Malborough Road, Colmworth Business Park,, Eaton Socon, St Neots, England, PE19 8YP

Secretary19 February 2019Active
Secure Valeting Ltd, 8 Malborough Road, Colmworth Business Park,, Eaton Socon, St Neots, England, PE19 8YP

Director18 October 2019Active
Secure Valeting Ltd, 8 Malborough Road, Colmworth Business Park,, Eaton Socon, St Neots, England, PE19 8YP

Director06 February 2018Active
Secure Valeting Ltd, 8 Malborough Road, Colmworth Business Park,, Eaton Socon, St Neots, England, PE19 8YP

Director18 October 2019Active

People with Significant Control

Secure Shareholdings Limited
Notified on:21 December 2023
Status:Active
Country of residence:England
Address:8 Malborough Road, Colmworth Business Park, St. Neots, England, PE19 8YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Scott
Notified on:19 February 2019
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Secure Valeting Ltd, 8 Malborough Road, Eaton Socon, St Neots, England, PE19 8YP
Nature of control:
  • Significant influence or control
Mr Jon Evens
Notified on:06 February 2018
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Secure Valeting Ltd, 8 Malborough Road, Eaton Socon, St Neots, England, PE19 8YP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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