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Summary

Contact details

Officers20

Events2

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

SECURE VALETING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Aug 1998 (26 years ago)

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Summary

NameSECURE VALETING LIMITED
Historical names
  • SECURE GROUP PLC
  • SECURE VALETING PUBLIC LIMITED COMPANY
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03609741
Incorporation Date04 Aug 1998 (26 years ago) / 227 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCAMBS, SOCON, ST NEOTS, 8 MARLBOROUGH ROAD, COLMWORTH BUSINESS PARK, EATON, PE19 8YP

Officers

individual

IndividualUnited Kingdom

Secure Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr George Thomas Gray

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Blanchard, Pam

Director


Appointed on11 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Gray, George Thomas

Director


Appointed on10 Aug 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Scott, David

Secretary


Appointed on01 Feb 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Coe, Ashley David

Secretary


Appointed on17 Sep 2018

Resigned on01 Feb 2021

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Events

Old value

21 Feb 2005

Name changeSECURE GROUP PLC

18 Jan 2005

Name changeSECURE VALETING PUBLIC LIMITED COMPANY

Documents

DateNameTypeDocument
06 Jan 2023Accounts with accounts type fullAAView
17 Aug 2022Confirmation statement with no updatesCS01View
19 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date04 Aug 2024
    due by 18 Aug 2024
  • Last statement dated04 Aug 2023
Returns
  • Next returns datedue by 01 Sep 2016
  • Last returns dated04 Aug 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Frequently asked questions

Where is SECURE VALETING LIMITED's headquarters?

SECURE VALETING LIMITED's headquarters is located at CAMBS, SOCON, ST NEOTS, 8 MARLBOROUGH ROAD, COLMWORTH BUSINESS PARK, EATON, PE19 8YP

What is SECURE VALETING LIMITED's industry?

SECURE VALETING LIMITED is in the industry of Maintenance and repair of motor vehicles

What year was SECURE VALETING LIMITED started?

SECURE VALETING LIMITED was started in 1998

Sources: Companies House