SECURE AUTOMOTIVE SUPPORT LTD - EATON SOCON, ST NEOTS


Company Profile Company Filings

Overview

SECURE AUTOMOTIVE SUPPORT LTD is a Private Limited Company from EATON SOCON, ST NEOTS ENGLAND and has the status: Active.
SECURE AUTOMOTIVE SUPPORT LTD was incorporated 6 years ago on 06/02/2018 and has the registered number: 11191161. The accounts status is GROUP and accounts are next due on 31/12/2024.

SECURE AUTOMOTIVE SUPPORT LTD - EATON 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

SECURE VALETING LTD 8 MALBOROUGH ROAD
EATON SOCON, ST NEOTS
CAMBRIDGESHIRE
PE19 8YP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SCOTT May 1955 British Director 2019-02-19 CURRENT
CHRISTOPHER CHARLES REYNOLDS Mar 1962 British Director 2019-10-18 CURRENT
MR MARK PEARCE Jul 1972 British Director 2019-07-24 CURRENT
MICHAELA GUNNEY Oct 1967 British Director 2019-08-19 CURRENT
PAM BLANCHARD Feb 1967 British Director 2019-08-19 CURRENT
MR DAVID SCOTT Secretary 2021-02-01 CURRENT
MR JON EVENS May 1962 British Director 2018-02-06 UNTIL 2019-02-19 RESIGNED
FRANK BECCLES Sep 1951 British Director 2019-10-18 UNTIL 2023-12-21 RESIGNED
MR DAVID SCOTT Secretary 2019-02-19 UNTIL 2019-10-18 RESIGNED
MR ASHLEY DAVID COE Secretary 2019-08-19 UNTIL 2021-02-01 RESIGNED
MR GEORGE THOMAS GRAY Apr 1950 British Director 2019-10-18 UNTIL 2023-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secure Shareholdings Limited 2023-12-21 St. Neots   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Scott 2019-02-19 - 2019-10-18 5/1955 Eaton Socon, St Neots   Cambridgeshire Significant influence or control
Mr Jon Evens 2018-02-06 - 2019-02-19 5/1962 Eaton Socon, St Neots   Cambridgeshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURE VALETING LIMITED SOCON, ST NEOTS Active FULL 45200 - Maintenance and repair of motor vehicles
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.
BX CAMBRIDGE LTD PETERBOROUGH Active DORMANT 82110 - Combined office administrative service activities
CAMBRIDGE PRIVATE EQUITY LIMITED PETERBOROUGH Dissolved... DORMANT 99999 - Dormant Company
FOREMARK MANAGEMENT LIMITED PETERBOROUGH Dissolved... DORMANT 99999 - Dormant Company
SECURE GROUP HOLDINGS LIMITED ST. NEOTS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CROSFIELD LTD SAFFRON WALDEN UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
MY SHOWROOM LIMITED PETERBOROUGH ENGLAND Active DORMANT 73120 - Media representation services
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

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SECURE AUTOMOTIVE SUPPORT LTD 2019-10-04 28-02-2019 £1 Cash £1 equity

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 VALETING LIMITED SOCON, ST NEOTS Active FULL 45200 - Maintenance and repair of motor vehicles
SECURE GROUP LIMITED SOCON, ST NEOTS Active FULL 64209 - Activities of other holding companies n.e.c.
PICO TECHNOLOGY (HOLDINGS) LIMITED ST NEOTS Active GROUP 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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.
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