SECURE VALETING LIMITED - SOCON, ST NEOTS
Company Profile | Company Filings |
Overview
SECURE VALETING LIMITED is a Private Limited Company from SOCON, ST NEOTS and has the status: Active.
SECURE VALETING LIMITED was incorporated 25 years ago on 04/08/1998 and has the registered number: 03609741. The accounts status is FULL and accounts are next due on 31/12/2024.
SECURE VALETING LIMITED was incorporated 25 years ago on 04/08/1998 and has the registered number: 03609741. The accounts status is FULL and accounts are next due on 31/12/2024.
SECURE VALETING LIMITED - SOCON, ST NEOTS
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 MARLBOROUGH ROAD
SOCON, ST NEOTS
CAMBS
PE19 8YP
This Company Originates in : United Kingdom
Previous trading names include:
SECURE GROUP PLC (until 21/02/2005)
SECURE GROUP PLC (until 21/02/2005)
SECURE VALETING PUBLIC LIMITED COMPANY (until 18/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER CHARLES REYNOLDS | Mar 1962 | British | Director | 1998-08-10 | CURRENT |
MR DAVID SCOTT | May 1955 | British | Director | 2019-12-11 | CURRENT |
MICHAELA GUNNEY | Oct 1967 | British | Director | 2019-12-11 | CURRENT |
MR MARK PEARCE | Jul 1972 | British | Director | 2019-12-11 | CURRENT |
PAM BLANCHARD | Feb 1967 | British | Director | 2019-12-11 | CURRENT |
MR DAVID SCOTT | Secretary | 2021-02-01 | CURRENT | ||
SEMKEN LIMITED | Corporate Director | 1998-08-04 UNTIL 1998-08-10 | RESIGNED | ||
LUFMER LIMITED | Corporate Nominee Director | 1998-08-04 UNTIL 1998-08-10 | RESIGNED | ||
SEMKEN LIMITED | Corporate Nominee Secretary | 1998-08-04 UNTIL 1998-08-10 | RESIGNED | ||
MR GEORGE THOMAS GRAY | Apr 1950 | British | Director | 1998-08-10 UNTIL 2023-12-21 | RESIGNED |
DREW JOHNSTON | Jan 1953 | British | Director | 1998-08-10 UNTIL 2019-10-18 | RESIGNED |
MR JONATHAN DAVID NEWTON EVENS | Secretary | 2010-07-01 UNTIL 2018-09-17 | RESIGNED | ||
FRANK BECCLES | Sep 1951 | British | Director | 1998-08-10 UNTIL 2023-12-21 | RESIGNED |
MR GEORGE THOMAS GRAY | Apr 1950 | British | Secretary | 1998-08-10 UNTIL 2002-11-05 | RESIGNED |
SUSAN DUMA | Jul 1968 | British | Secretary | 2002-11-05 UNTIL 2010-07-01 | RESIGNED |
MR ASHLEY DAVID COE | Secretary | 2018-09-17 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Frank Beccles | 2016-04-06 - 2019-10-18 | 9/1951 | Significant influence or control | |
Mr George Thomas Gray | 2016-04-06 - 2019-10-18 | 4/1950 | Significant influence or control | |
Mr Christopher Charles Reynolds | 2016-04-06 - 2019-10-18 | 3/1962 | Significant influence or control | |
Secure Group Limited | 2016-04-06 | St. Neots Cambridgeshire | Ownership of shares 75 to 100 percent |