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SERTEC GROUP LIMITED

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

This company is commonly known as Sertec Group Limited. The company was founded 11 years ago and was given the registration number 08259929. 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 GROUP LIMITED
Company Number:08259929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
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
Sertec, Gorsey Lane, Coleshill, Birmingham, B46 1JU

Director09 November 2012Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

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

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

Director09 November 2012Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

Director07 September 2016Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

Director07 September 2016Active
Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JX

Director18 October 2012Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

Director09 November 2012Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

Director01 January 2021Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director09 November 2012Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

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

Director07 September 2016Active

People with Significant Control

Mr Grantham Walter Adams
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Wincaster House, Gorsey Lane, Birmingham, B46 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martyn Allan Hughes
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Wincaster House, Gorsey Lane, Birmingham, B46 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Gareth Charles Steggles
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Wincaster House, Gorsey Lane, Birmingham, B46 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sertec Corporation 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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-30Accounts

Legacy.

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2023-12-30Other

Legacy.

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2023-12-30Other

Legacy.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Officers

Appoint person director company with name date.

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2023-04-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-12Accounts

Legacy.

Download
2023-04-12Other

Legacy.

Download
2023-04-12Other

Legacy.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-13Other

Legacy.

Download
2022-04-12Mortgage

Mortgage satisfy charge full.

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2022-04-12Mortgage

Mortgage satisfy charge full.

Download
2022-04-12Mortgage

Mortgage satisfy charge full.

Download
2022-04-12Mortgage

Mortgage satisfy charge full.

Download
2022-04-12Mortgage

Mortgage satisfy charge full.

Download
2022-04-12Mortgage

Mortgage satisfy charge full.

Download
2022-04-12Mortgage

Mortgage satisfy charge full.

Download
2022-04-12Mortgage

Mortgage satisfy charge full.

Download
2022-04-12Mortgage

Mortgage satisfy charge full.

Download
2022-04-12Mortgage

Mortgage satisfy charge full.

Download
2022-04-12Mortgage

Mortgage satisfy charge full.

Download
2022-04-05Accounts

Legacy.

Download

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