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

SECURE VALETING LIMITED

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

This company is commonly known as Secure Valeting Limited. The company was founded 26 years ago and was given the registration number 03609741. The firm's registered office is in SOCON, ST NEOTS. You can find them at 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SECURE VALETING LIMITED
Company Number:03609741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, PE19 8YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, PE19 8YP

Secretary01 February 2021Active
8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, PE19 8YP

Director11 December 2019Active
8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, PE19 8YP

Director11 December 2019Active
8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, PE19 8YP

Director11 December 2019Active
8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, PE19 8YP

Director10 August 1998Active
8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, PE19 8YP

Director11 December 2019Active
8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, PE19 8YP

Secretary17 September 2018Active
31 Russet Close, St Ives, PE27 3NN

Secretary05 November 2002Active
8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, PE19 8YP

Secretary01 July 2010Active
Foremark Brook Farm, Hemington Road Polebrook, Peterborough, PE8 5LS

Secretary10 August 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary04 August 1998Active
8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, PE19 8YP

Director10 August 1998Active
8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, PE19 8YP

Director10 August 1998Active
Burnside House, 50 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU

Director10 August 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director04 August 1998Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director04 August 1998Active

People with Significant Control

Mr Christopher Charles Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:8 Marlborough Road, Socon, St Neots, PE19 8YP
Nature of control:
  • Significant influence or control
Mr George Thomas Gray
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:8 Marlborough Road, Socon, St Neots, PE19 8YP
Nature of control:
  • Significant influence or control
Mr Frank Beccles
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:8 Marlborough Road, Socon, St Neots, PE19 8YP
Nature of control:
  • Significant influence or control
Secure Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Marlborough Road, Colmworth Business Park, 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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