SECURE GROUP LIMITED

Company number 04247929 ·

Active

1 active / 3 ceased · persons with significant control

Secure Automotive Support Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-18
Correspondence address
8 Marlborough Road, Colmworth Business Park, Eaton Socon, St. Neots, PE19 8YP, England
Legal form
Limited By Shares

Mr Christopher Charles Reynolds

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-10-18
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, PE19 8YP

Mr Frank Beccles

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-10-18
Date of birth
September 1951
Nationality
British
Country of residence
England
Correspondence address
8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, PE19 8YP

Mr George Thomas Gray

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-10-18
Date of birth
April 1950
Nationality
British
Country of residence
England
Correspondence address
8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, PE19 8YP