SECURE GROUP LIMITED
8 MARLBOROUGH ROAD, COLMWORTH BUSINESS PARK, EATON, SOCON, ST NEOTS PE19 8YP- Active
- Private Limited Company
- Company No. 04247929
- Last Updated: 01 Mar 2024
Company Profile
SECURE GROUP LIMITED was incorporated on Friday, July 6, 2001 as a Private Limited Company with registered address in SOCON, ST NEOTS. SECURE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 23 years 7 months and 17 days.
| Name | SECURE GROUP LIMITED |
|---|---|
| Company number | 04247929 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2001 |
| 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 |
|---|---|
| Secure Automotive Support Limited Colmworth Business Park, Eaton Socon, PE19 8YP |
Dates: Friday, October 18, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher Charles Reynolds Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Frank Beccles Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr George Thomas Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE GROUP LIMITED | 06 Jul 2001 |
| SECURE GROUP PLC | 18 Jan 2005 |
| SECURE VALETING PLC | 21 Feb 2005 |