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Secure Valeting LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Huntingdonshire
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
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Company Details
  • Business Name
    Secure Valeting LTD
  • Address
    ******************
  • SIC Codes
    45200
  • SIC Description
    Maintenance and repair of motor vehicles
  • Company Number
    03609741
  • Listing UID
    163604
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Location
  • Secure Valeting PLC, Colmworth Business Park, ST. Neots, PE19 8YP

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Geolocation Details
  • Latitude
    52.208689
  • Longitude
    -0.287356
  • Easting
    517121.0
  • Northing
    258099.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL271975
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, January 22, 2019
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BLANCHARD, Pam
    Appointed On: December 11, 2019
    Occupation: N/A
    Role: director
    Address: 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, PE19 8YP
    GUNNEY, Michaela
    Appointed On: December 11, 2019
    Occupation: N/A
    Role: director
    Address: 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, PE19 8YP
    HORTON, Dominique Shay
    Appointed On: January 22, 2026
    Occupation: N/A
    Role: director
    Address: 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, PE19 8YP
    PEARCE, Mark Colin
    Appointed On: December 11, 2019
    Occupation: N/A
    Role: director
    Address: 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, PE19 8YP
    REYNOLDS, Christopher Charles
    Appointed On: August 10, 1998
    Occupation: N/A
    Role: director
    Address: 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, PE19 8YP
    COE, Ashley David
    Appointed On: September 17, 2018
    Occupation: N/A
    Role: secretary
    Address: 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, PE19 8YP
    Resigned On: February 1, 2021
    DUMA, Susan
    Appointed On: November 5, 2002
    Occupation: N/A
    Role: secretary
    Address: 31 Russet Close, St Ives, Cambridgeshire, PE27 3NN
    Resigned On: July 1, 2010
    EVENS, Jonathan David Newton
    Appointed On: July 1, 2010
    Occupation: N/A
    Role: secretary
    Address: 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, PE19 8YP
    Resigned On: September 17, 2018
    GRAY, George Thomas
    Appointed On: August 10, 1998
    Occupation: N/A
    Role: secretary
    Address: Foremark Brook Farm, Hemington Road Polebrook, Peterborough, Cambridgeshire, PE8 5LS
    Resigned On: November 5, 2002
    SCOTT, David
    Appointed On: February 1, 2021
    Occupation: N/A
    Role: secretary
    Address: 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, PE19 8YP
    Resigned On: September 30, 2025
    SEMKEN LIMITED
    Appointed On: August 4, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
    Resigned On: August 10, 1998
    BECCLES, Frank
    Appointed On: August 10, 1998
    Occupation: N/A
    Role: director
    Address: 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, PE19 8YP
    Resigned On: December 21, 2023
    GRAY, George Thomas
    Appointed On: August 10, 1998
    Occupation: N/A
    Role: director
    Address: 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, PE19 8YP
    Resigned On: December 21, 2023
    JOHNSTON, Drew Campbell
    Appointed On: August 10, 1998
    Occupation: N/A
    Role: director
    Address: Burnside House, 50 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
    Resigned On: October 18, 2019
    SCOTT, David
    Appointed On: December 11, 2019
    Occupation: N/A
    Role: director
    Address: 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, PE19 8YP
    Resigned On: September 30, 2025
    LUFMER LIMITED
    Appointed On: August 4, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
    Resigned On: August 10, 1998
    SEMKEN LIMITED
    Appointed On: August 4, 1998
    Occupation: N/A
    Role: corporate-director
    Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
    Resigned On: August 10, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    SECURE VALETING LIMITED
    Company Number
    03609741
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 4, 2025
    Next Due
    August 18, 2026
    Next Made Up To
    August 4, 2026
    Overdue
    No
    Date Of Creation
    August 4, 1998
    ETag
    647e9486b37d878a1e7a342671848df122271154
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 4, 2015
    Previous Company Names
    Ceased On
    April 7, 2011
    Effective From
    February 21, 2005
    Name
    SECURE VALETING PLC
    Ceased On
    February 21, 2005
    Effective From
    January 18, 2005
    Name
    SECURE GROUP PLC
    Ceased On
    January 18, 2005
    Effective From
    August 4, 1998
    Name
    SECURE VALETING PUBLIC LIMITED COMPANY
    Registered Office Address
    Address Line 1
    8 Marlborough Road
    Address Line 2
    Colmworth Business Park, Eaton
    Locality
    Socon, St Neots
    Post Code
    PE19 8YP
    Region
    Cambs
    Type
    ltd

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