Secure Automotive Support Ltd

General information

Name:

Secure Automotive Support Limited

Office Address:

Secure Valeting Ltd 8 Malborough Road Colmworth Business Park, PE19 8YP Eaton Socon, St Neots

Number: 11191161

Incorporation date: 2018-02-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secure Automotive Support Ltd with the registration number 11191161 has been on the market for 6 years. This Private Limited Company can be reached at Secure Valeting Ltd 8 Malborough Road, Colmworth Business Park, in Eaton Socon, St Neots and company's post code is PE19 8YP. This company's registered with SIC code 45200, that means Maintenance and repair of motor vehicles. The company's latest annual accounts detail the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-08-11.

As the information gathered suggests, this specific business was established in 2018 and has been run by eight directors, and out of them five (Christopher R., Pam B., Michaela G. and 2 others listed below) are still in the management. What is more, the director's responsibilities are constantly assisted with by a secretary - David S., who was chosen by the business on 2021-02-01.

Financial data based on annual report

Company staff

David S.

Role: Secretary

Appointed: 01 February 2021

Latest update: 25 February 2024

Christopher R.

Role: Director

Appointed: 18 October 2019

Latest update: 25 February 2024

Pam B.

Role: Director

Appointed: 19 August 2019

Latest update: 25 February 2024

Michaela G.

Role: Director

Appointed: 19 August 2019

Latest update: 25 February 2024

Mark P.

Role: Director

Appointed: 24 July 2019

Latest update: 25 February 2024

David S.

Role: Director

Appointed: 19 February 2019

Latest update: 25 February 2024

People with significant control

The companies that control this firm include: Secure Shareholdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Neots at Colmworth Business Park, Eaton Socon, PE19 8YP, Cambridgeshire and was registered as a PSC under the registration number 15363547.

Secure Shareholdings Limited
Address: 8 Malborough Road Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 15363547
Notified on 21 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David S.
Notified on 19 February 2019
Ceased on 18 October 2019
Nature of control:
substantial control or influence
Jon E.
Notified on 6 February 2018
Ceased on 19 February 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-06
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2023-03-31 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
6
Company Age

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