SECURE AUTOMOTIVE SUPPORT LTD
Active - Accounts Filed
General Information
NAME
SECURE AUTOMOTIVE SUPPORT LTD
COMPANY NUMBER
11191161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
06/02/2018
(6 years and 9 months old)
WEBSITE
http://www.secureplc.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE19 8YP
Telephone: 01480216700
TPS: No
Secure Valeting Ltd
8 Malborough Road
Eaton Socon, St Neots
Cambridgeshire PE19 8YP
PE19 8YP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE AUTOMOTIVE SUPPORT LTD | Active - Accounts Filed | View Report |
| SECURE GROUP LIMITED | Active - Accounts Filed | View Report |
| SECURE VALETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 25/12/2023 | Frank Beccles (906012115) has left the board |
Credit Risk Overview
Want to learn more about SECURE AUTOMOTIVE SUPPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURE AUTOMOTIVE SUPPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE AUTOMOTIVE SUPPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2019 - Present (5 years and 9 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/07/2019 - Present (5 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/08/2019 - Present (5 years and 3 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/08/2019 - Present (5 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/10/2019 - Present (5 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE AUTOMOTIVE SUPPORT LTD | Active - Accounts Filed | View Report |
| SECURE GROUP LIMITED | Active - Accounts Filed | View Report |
| SECURE VALETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 25/12/2023 | Frank Beccles (906012115) has left the board |
| 25/12/2023 | George Thomas Gray (913267040) has left the board |
| 23/08/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 09/02/2021 | New Company Secretary David Scott (927935384) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Frank Beccles (906012115) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 25/10/2019 | David Scott (925556822) has left the board |
| 25/10/2019 | New Board Member George Thomas Gray (913267040) Appointed |
| 25/10/2019 | New Board Member Christopher Charles Reynolds (906012039) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 21/08/2019 | New Company Secretary Ashley Coe (926158196) Appointed |
| 21/08/2019 | New Board Member Michaela Gunney (926158185) Appointed |
| 21/08/2019 | New Board Member Pam Blanchard (926158139) Appointed |
| 26/07/2019 | New Board Member Mark Pearce (926080263) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Company Secretary David Scott (925556822) Appointed |
| 21/02/2019 | Jon Evens (924288617) has left the board |
| 21/02/2019 | New Board Member David Scott (924754951) Appointed |
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