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Seceuro Guarding Limited Trading AS Olympic Motoring Assistance Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Barnet
  • Company Details
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Company Details
  • Business Name
    Seceuro Guarding Limited Trading AS Olympic Motoring Assistance
  • Address
    ******************
  • SIC Codes
    52290
  • SIC Description
    Other transportation support activities
  • Company Number
    04789897
  • Listing UID
    81512
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Location
  • 100 Colindeep Ln, London NW9 6HB, UK

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Geolocation Details
  • Latitude
    51.589382
  • Longitude
    -0.239887
  • Easting
    522031.0
  • Northing
    189304.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU307062
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, August 25, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    KEMP, Sharon
    Appointed On: May 23, 2025
    Occupation: N/A
    Role: director
    Address: 100, Colindeep Lane, London, NW9 6HB
    GILHOOLY, Peter Dennis
    Appointed On: March 27, 2009
    Occupation: N/A
    Role: secretary
    Address: 86, Batchwood Drive, St. Albans, Hertfordshire, AL3 5SA
    Resigned On: August 10, 2024
    KAYIA, Sharon
    Appointed On: November 1, 2006
    Occupation: N/A
    Role: secretary
    Address: 35, Squirrel Chase, Hemel Hempstead, Hertfordshire, HP1 2TL
    Resigned On: March 27, 2009
    PATEL, Hasmukhray
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 17, Soho Road, Birmingham, W Mids, B21 9SN
    Resigned On: November 1, 2006
    SMITH, Emma Jayne Mei Ling
    Appointed On: June 9, 2003
    Occupation: N/A
    Role: secretary
    Address: Flat 22 Parklands Gardens, Walsall, West Midlands, WS1 2NN
    Resigned On: August 1, 2005
    HCS SECRETARIAL LIMITED
    Appointed On: June 6, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk
    Resigned On: June 9, 2003
    COLDICOTT, Steven Robert
    Appointed On: March 14, 2006
    Occupation: N/A
    Role: director
    Address: 39 Manson Drive, Cradley Heath, West Midlands, B6 9SD
    Resigned On: November 1, 2006
    GILHOOLY, Peter Dennis
    Appointed On: March 27, 2009
    Occupation: N/A
    Role: director
    Address: 86, Batchwood Drive, St. Albans, Hertfordshire, AL3 5SA
    Resigned On: August 10, 2024
    KAYIA, Sharon
    Appointed On: November 1, 2006
    Occupation: N/A
    Role: director
    Address: 35, Squirrel Chase, Hemel Hempstead, Hertfordshire, HP1 2TL
    Resigned On: March 27, 2009
    KAYIA, Yiannakis
    Appointed On: November 1, 2006
    Occupation: N/A
    Role: director
    Address: 35, Squirrel Chase, Hemel Hempstead, Hertfordshire, HP1 2TL
    Resigned On: April 23, 2025
    PATEL, Taru
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: director
    Address: 17 Soho Road, Birmingham, West Midlands, B21 9SN
    Resigned On: November 1, 2006
    PIGGOTT, Stephen William
    Appointed On: April 23, 2025
    Occupation: N/A
    Role: director
    Address: 100, Colindeep Lane, London, NW9 6HB
    Resigned On: June 23, 2025
    RICHARDS, Frankie Wayne Livingstone
    Appointed On: June 9, 2003
    Occupation: N/A
    Role: director
    Address: Flat 22 Parklands Gardens, Walsall, West Midlands, WS1 2NN
    Resigned On: August 1, 2005
    HANOVER DIRECTORS LIMITED
    Appointed On: June 6, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 44 Upper Belgrave Road, Bristol, BS8 2XN
    Resigned On: June 9, 2003
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2024
    Period End On
    June 30, 2024
    Period Start On
    July 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    March 31, 2026
    Overdue
    Yes
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Next Due
    March 31, 2026
    Next Made Up To
    June 30, 2025
    Overdue
    Yes
    Company Name
    SECEURO GUARDING LIMITED
    Company Number
    04789897
    Company Status
    active
    company_status_detail
    active-proposal-to-strike-off
    Confirmation Statement
    Last Made Up To
    May 23, 2025
    Next Due
    June 6, 2026
    Next Made Up To
    May 23, 2026
    Overdue
    Yes
    Date Of Creation
    June 6, 2003
    ETag
    cf59fefddb6137b423fd02a9454f95b5fa938ac8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 6, 2016
    Registered Office Address
    Address Line 1
    100 Colindeep Lane
    Care Of
    SECEURO GUARDING LIMITED T/A OLYMPIC MOTORING ASSISTANCE
    Locality
    London
    Post Code
    NW9 6HB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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