SECURE VALETING LIMITED
8 MARLBOROUGH ROAD, COLMWORTH BUSINESS PARK, EATON, SOCON, ST NEOTS PE19 8YP- Active
- Private Limited Company
- Company No. 03609741
- Last Updated: 01 Mar 2024
Company Profile
SECURE VALETING LIMITED was incorporated on Tuesday, August 4, 1998 as a Private Limited Company with registered address in SOCON, ST NEOTS. SECURE VALETING LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 26 years 2 months and 19 days.
| Name | SECURE VALETING LIMITED |
|---|---|
| Company number | 03609741 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 MARLBOROUGH ROAD COLMWORTH BUSINESS PARK, EATON SOCON, ST NEOTS PE19 8YP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Frank Beccles Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
significant influence or control
|
| Mr Christopher Charles Reynolds Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
significant influence or control
|
| Mr George Thomas Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
significant influence or control
|
| Secure Group Limited Marlborough Road, Colmworth Business Park, Eaton Socon, PE19 8YP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE VALETING LIMITED | 04 Aug 1998 |
| SECURE VALETING PUBLIC LIMITED COMPANY | 18 Jan 2005 |
| SECURE GROUP PLC | 21 Feb 2005 |