SECURE AUTOMOTIVE SUPPORT LTD
SECURE VALETING LTD 8 MALBOROUGH ROAD, COLMWORTH BUSINESS PARK,, EATON SOCON, ST NEOTS PE19 8YP- Active
- Private Limited Company
- Company No. 11191161
- Last Updated: 01 Mar 2024
Company Profile
SECURE AUTOMOTIVE SUPPORT LTD was incorporated on Tuesday, February 6, 2018 as a Private Limited Company with registered address in EATON SOCON, ST NEOTS. SECURE AUTOMOTIVE SUPPORT LTD 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 6 years 8 months and 17 days.
| Name | SECURE AUTOMOTIVE SUPPORT LTD |
|---|---|
| Company number | 11191161 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECURE VALETING LTD 8 MALBOROUGH ROAD COLMWORTH BUSINESS PARK, EATON SOCON, ST NEOTS PE19 8YP |
|---|---|
| Country Of Origin | ENGLAND |
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 Shareholdings Limited Colmworth Business Park, Eaton Socon, PE19 8YP |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Scott Nationality: British |
Dates: Tuesday, February 19, 2019 - Friday, October 18, 2019
significant influence or control
|
| Mr Jon Evens Nationality: British |
Dates: Tuesday, February 6, 2018 - Tuesday, February 19, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 06 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURE AUTOMOTIVE SUPPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECURE AUTOMOTIVE SUPPORT LTD | 06 Feb 2018 |