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SERTEC PRECISION COMPONENTS LIMITED

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

This company is commonly known as Sertec Precision Components Limited. The company was founded 57 years ago and was given the registration number 00925099. 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 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:SERTEC PRECISION COMPONENTS LIMITED
Company Number:00925099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1967
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

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

Company Officers

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

Director24 August 2016Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

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

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

Director24 August 2016Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Secretary08 October 2018Active
15 Old Farm Drive, Bilbrook, Wolverhampton, WV8 1GF

Secretary01 March 2007Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Secretary01 November 2010Active
Unit C, Electra Park,, Electric Avenue,Witton, Birmingham, B6 7EB

Secretary30 April 2010Active
18 Baldwin Way, Swindon, Dudley, DY3 4PF

Secretary25 September 2003Active
Hazelwood Green House, Preston Bagot Henley In Arden, Solihull, B95 5DX

Secretary-Active
50 Bagley Wood Road, Kennington, Oxford, OX1 5LY

Director25 September 2003Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director06 November 2009Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director24 August 2016Active
1 Eldersfield Close, Churchill, Redditch, B98 9NG

Director26 March 2004Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director29 April 2010Active
26 Birch Grove, Alveley, Bridgnorth, WV15 6LA

Director26 March 2004Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

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

Director01 December 2012Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

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

Director11 March 2020Active
1 Troutbeck Drive, Brierley Hill, Dudley, DY5 3YU

Director26 March 2004Active
36 Riverside Drive, Selly Park, Birmingham, B29 7ES

Director14 August 2003Active
Holywell House Holywell, Shrewley, Warwick, CV35 7BH

Director-Active
Hazelwood Green House, Preston Bagot Henley In Arden, Solihull, B95 5DX

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 Holding Limited
Notified on:24 August 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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