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Sertec Auto Structures (uk) Limited, B46 1JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SERTEC AUTO STRUCTURES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sertec Auto Structures (uk) Limited. The company was founded 62 years ago and was given the registration number 00719490. The firm's registered office is in BIRMINGHAM. You can find them at Wincaster House Gorsey Lane, Coleshill, Birmingham, . This company's SIC code is 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy.

Company Information

Name:SERTEC AUTO STRUCTURES (UK) LIMITED
Company Number:00719490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Office Address & Contact

Registered Address:Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

Director-Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

Director03 July 2023Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

Director11 March 2020Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

Director15 November 2010Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

Secretary17 February 2016Active
Wall Hall, Green Lane, Wall, WS1 0AS

Secretary-Active
5 Brancaster Close, Tamworth, B77 3QD

Director01 April 1998Active
Osslett Bank House, 505 Lichfield Road, Sutton Coldfield, B74 4DL

Director-Active
Truggist Hill, Truggist Lane, Berkswell, Coventry, United Kingdom, CV7 7BW

Director19 September 2002Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

Director01 January 2021Active
65 Antrobus Road, Sutton Coldfield, B73 5EJ

Director01 April 2007Active
16 Blackwell Road, Barnt Green, Birmingham, B45 8BU

Director-Active
Wall Hall, Green Lane, Wall, WS1 0AS

Director-Active
4 Birmingham Road, Meriden, CV7 7RU

Director-Active
29, Coleview Crescent, Birmingham, England, B33 9UT

Director01 January 2013Active
4 Smiths Way, Water Orton, Birmingham, B46 1TW

Director03 April 1995Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

Director11 March 2020Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

Director11 March 2020Active
42 The Mount, Coventry, CV3 5GU

Director-Active

People with Significant Control

Sertec Holdco Limited
Notified on:28 June 2019
Status:Active
Country of residence:England
Address:Wincaster House, Gorsey Lane, Birmingham, England, B46 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sertec Group Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wincaster House, Gorsey Lane, Birmingham, England, B46 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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