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 - SOCON, ST NEOTS

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURE GROUP LIMITED SOCON, ST NEOTS Active FULL 64209 - Activities of other holding companies n.e.c.
CORE PROSPECTS CARE SERVICES LIMITED HARROW Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
COLMWORTH SOS LIMITED EATON SOCON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SECURE AUTOMOTIVE SUPPORT LTD EATON SOCON, ST NEOTS ENGLAND Active GROUP 45200 - Maintenance and repair of motor vehicles
CROSFIELD LTD SAFFRON WALDEN UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
SECURE SHAREHOLDINGS LIMITED ST NEOTS UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
SOS LEAK DETECTION LLP BEDFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
THE SCOTTISH YOUTH THEATRE LIMITED ABERDEEN SCOTLAND Active SMALL 85520 - Cultural education
CJX LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 7414 - Business & management consultancy
BPM (UK) LIMITED ERSKINE ... TOTAL EXEMPTION FULL 63910 - News agency activities
ECJ MANAGEMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRINO FLOORING LIMITED EATON SOCON Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
APEX BLOCK CUTTERS LIMITED ST NEOTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
SECURE GROUP LIMITED SOCON, ST NEOTS Active FULL 64209 - Activities of other holding companies n.e.c.
CARRINO SPECIAL PRODUCTS LIMITED EATON SOCON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
SECURE GROUP HOLDINGS LIMITED ST. NEOTS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SECURE AUTOMOTIVE SUPPORT LTD EATON SOCON, ST NEOTS ENGLAND Active GROUP 45200 - Maintenance and repair of motor vehicles
CARRINO HOLDINGS LIMITED ST NEOTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CARRINO PROPERTY LTD ST. NEOTS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SECURE SHAREHOLDINGS LIMITED ST NEOTS UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles