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 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
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 |
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 |