General information

Name:

Secure Group Ltd

Office Address:

8 Marlborough Road Colmworth Business Park, Eaton PE19 8YP Socon, St Neots

Number: 04247929

Incorporation date: 2001-07-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secure Group started its business in the year 2001 as a Private Limited Company with reg. no. 04247929. The business has been functioning for 23 years and the present status is active. The firm's head office is registered in Socon, St Neots at 8 Marlborough Road. Anyone can also locate the firm utilizing the area code, PE19 8YP. This firm has a history in name change. Up till now it had two different names. Up till 2005 it was run as Secure Valeting PLC and before that its company name was Secure Group PLC. This company's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. Secure Group Ltd reported its latest accounts for the financial period up to 2022-03-31. The firm's latest annual confirmation statement was released on 2023-08-06.

Having 30 recruitment announcements since 2014-08-06, the company has been one of the most active employers on the employment market. Recently, it was looking for candidates in Tamworth, Corby and Lincoln. They most often offer full time positions under Sub-contracting mode. They search for candidates for such positions as: Site Valeter, Car Valeters and Site Manager.

Within the limited company, a number of director's assignments up till now have been done by David S., Pam B., Mark P. and 4 other members of the Management Board who might be found within the Company Staff section of this page. As for these seven managers, George G. has carried on with the limited company the longest, having become one of the many members of company's Management Board on 2001. In order to help the directors in their tasks, this specific limited company has been utilizing the skills of David S. as a secretary for the last three years.

  • Previous company's names
  • Secure Group Limited 2005-02-21
  • Secure Valeting Plc 2005-01-18
  • Secure Group Plc 2001-07-06

Company staff

David S.

Role: Secretary

Appointed: 01 February 2021

Latest update: 29 November 2023

David S.

Role: Director

Appointed: 11 December 2019

Latest update: 29 November 2023

Pam B.

Role: Director

Appointed: 11 December 2019

Latest update: 29 November 2023

Mark P.

Role: Director

Appointed: 11 December 2019

Latest update: 29 November 2023

Michaela G.

Role: Director

Appointed: 11 December 2019

Latest update: 29 November 2023

George G.

Role: Director

Appointed: 06 July 2001

Latest update: 29 November 2023

Frank B.

Role: Director

Appointed: 06 July 2001

Latest update: 29 November 2023

Christopher R.

Role: Director

Appointed: 06 July 2001

Latest update: 29 November 2023

People with significant control

The companies with significant control over this firm are as follows: Secure Automotive Support Limited owns over 3/4 of company shares. This business can be reached in St. Neots at Colmworth Business Park, Eaton Socon, PE19 8YP.

Secure Automotive Support Limited
Address: 8 Marlborough Road Colmworth Business Park, Eaton Socon, St. Neots, PE19 8YP, England
Legal authority Companies House Act
Legal form Limited By Shares
Notified on 18 October 2019
Nature of control:
over 3/4 of shares
Christopher R.
Notified on 6 April 2016
Ceased on 18 October 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Frank B.
Notified on 6 April 2016
Ceased on 18 October 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
George G.
Notified on 6 April 2016
Ceased on 18 October 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023

Jobs and Vacancies at Secure Group Ltd

Car Valeter in Tamworth, posted on Monday 12th October 2015
Region / City Midlands, Tamworth
Industry Business services - other
Job type full time
Contact by phone 07500829496
 
Car Valeter in Corby, posted on Wednesday 8th April 2015
Region / City Midlands, Corby
Industry Business services - other
Job type full time
Application by email Pat.may@secureplc.com
 
Car Valeter in Lincoln, posted on Wednesday 1st April 2015
Region / City Midlands, Lincoln
Industry Business services - other
Job type full time
Contact by phone 07795297677
 
Car Valeter in Rugby, posted on Wednesday 25th March 2015
Region / City Midlands, Rugby
Industry Business services - other
Job type full time
Contact by phone 07500829496
 
Car Valeter in Melton Mowbray, posted on Wednesday 28th January 2015
Region / City Midlands, Melton Mowbray
Industry Business services - other
Work hours Sub-contracting
Job type full time
Contact by phone 07500829496
 
Car Valeter in Wolverhampton, posted on Friday 21st November 2014
Region / City Midlands, Wolverhampton
Industry Business services - other
Job type full time
Contact by phone 07500829496
 
Car Valeter in Grimsby, posted on Friday 21st November 2014
Region / City Yorkshire, Grimsby
Industry Business services - other
Job type full time
Contact by phone 07500829496
 
Car Valeter in Scarborough, posted on Monday 10th November 2014
Region / City Yorkshire, Scarborough
Industry Business services - other
Job type full time
Contact by phone 07557440344
 
Site Manager in Glasgow, posted on Thursday 25th September 2014
Region / City Scotland, Glasgow
Industry Business services - other
Job type full time
Contact by phone 07825735690
 
Car Valeter in Warwick, posted on Wednesday 17th September 2014
Region / City Midlands, Warwick
Industry Business services - other
Job type full time
Contact by phone 07500829496
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
Company Age

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