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- SERTEC AUTO STRUCTURES (UK) LIMITED
SERTEC AUTO STRUCTURES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SERTEC AUTO STRUCTURES (UK) LIMITED
COMPANY NUMBER
00719490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25500 -
Forging, pressing, stamping and roll-forming of metal
INCORPORATION DATE
28/03/1962
(62 years and 4 months old)
WEBSITE
www.sertec.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/03/1962
17/01/2017
SERTEC(BIRMINGHAM)LIMITED
Previous Names
28/03/1962 17/01/2017 SERTEC(BIRMINGHAM)LIMITED
BIRMINGHAM
B46 1JU
Telephone: 01675436600
TPS: No
Essex Works
Birmingham
West Midlands
B6 7QT
Telephone: 436600
Gorsey Lane
Coleshill
Birmingham
West Midlands
B46 1JU
Telephone: 463361
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SERTEC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SERTEC AUTO STRUCTURES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SERTEC AUTO STRUCTURES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERTEC AUTO STRUCTURES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERTEC AUTO STRUCTURES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/08/1991 - Present (32 years and 11 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
15/11/2010 - Present (13 years and 9 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
11/03/2020 - Present (4 years and 5 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
03/07/2023 - Present (1 years and 1 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
25/08/1991 - 19/11/1997 (6 years and 2 months) Born in Oct 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SERTEC CORPORATION LIMITED | Active - Accounts Filed | View Report |
SERTEC GROUP LIMITED | Active - Accounts Filed | View Report |
SERTEC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AWC INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
SERTEC ALUMINIUM STRUCTURES LIMITED | Active - Accounts Filed | View Report |
SERTEC AUTO STRUCTURES (UK) LIMITED | Active - Accounts Filed | View Report |
SERTEC LIGHT STAMPINGS LIMITED | Active - Accounts Filed | View Report |
SERTEC HOLDCO LIMITED | Active - Accounts Filed | View Report |
SERTEC PRECISION COMPONENTS LIMITED | Non-Trading | View Report |
SERTEC SPRINGS & WIREFORMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Board Member Tim Danby (931084103) Appointed |
Date: 18/04/2023 | Event: New Accounts filed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: Susan McKenna (927926083) has left the board |
Date: 11/09/2021 | Event: New Confirmation Statement filed |
Date: 20/04/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Board Member Susan McKenna (927926083) Appointed |
Date: 06/09/2020 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: New Board Member Paul Price (926802571) Appointed |
Date: 13/03/2020 | Event: New Board Member Benjamin Luke Higgins (926801685) Appointed |
Date: 13/03/2020 | Event: New Board Member Peter Jonathon Pugh (915041918) Appointed |
Date: 11/03/2020 | Event: Graham Robert Mosedale (920650562) has left the board |
Date: 17/12/2019 | Event: New Accounts filed |
Date: 31/08/2019 | Event: New Confirmation Statement filed |
Date: 30/08/2019 | Event: Martyn Allan Hughes (901617170) has left the board |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 31/08/2018 | Event: New Confirmation Statement filed |
Date: 31/07/2018 | Event: Stephen Joseph Morley (912081163) has left the board |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 29/08/2017 | Event: New Confirmation Statement filed |
Date: 19/01/2017 | Event: New Accounts filed |
Date: 03/09/2016 | Event: New Confirmation Statement filed |
Date: 31/03/2016 | Event: New Company Secretary Graham Robert Mosedale (920650562) Appointed |
Date: 31/03/2016 | Event: Graham Robert Mosedale (907389753) has left the board |
Date: 15/01/2016 | Event: Racheal Ann Jessop (911249764) has left the board |
Date: 29/08/2015 | Event: New Confirmation Statement filed |
Date: 27/08/2015 | Event: Joseph Allan O'Shea (918032131) has left the board |
Date: 14/08/2015 | Event: New Accounts filed |
Date: 18/11/2014 | Event: Change in Reg. Office |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 28/09/2013 | Event: New Confirmation Statement filed |
Date: 17/09/2013 | Event: New Accounts filed |
Date: 07/08/2013 | Event: New Board Member Joseph Allan O'Shea (918032131) Appointed |
Date: 19/11/2012 | Event: New Confirmation Statement filed |
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