SERTEC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SERTEC GROUP LIMITED
COMPANY NUMBER
08259929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25500 -
Forging, pressing, stamping and roll-forming of metal
INCORPORATION DATE
18/10/2012
(12 years and 2 months old)
WEBSITE
www.sertec.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/10/2012
26/11/2012
SM 801666 LIMITED
BIRMINGHAM
B46 1JU
Telephone: 01675436600
TPS: No
Wincaster House Gorsey Lane
Coleshill
Birmingham
B46 1JU
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 CORPORATION LIMITED | Active - Accounts Filed | View Report |
| SERTEC GROUP LIMITED | Active - Accounts Filed | View Report |
| SERTEC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Board Member Richard Mark Sadler (930093821) Appointed |
Credit Risk Overview
Want to learn more about SERTEC GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERTEC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2012 - Present (12 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
09/11/2012 - Present (12 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
11/03/2020 - Present (4 years and 9 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
19/08/2024 - Present (4 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 8 Past: 2 |
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 |
|---|---|
| 27/10/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Board Member Richard Mark Sadler (930093821) Appointed |
| 13/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Tim Danby (931084103) Appointed |
| 18/04/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 21/03/2022 | Susan McKenna (927926083) has left the board |
| 04/05/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Susan McKenna (927926083) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Paul Price (926802571) Appointed |
| 13/03/2020 | New Board Member Benjamin Luke Higgins (926801685) Appointed |
| 14/12/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 30/08/2019 | Martyn Allan Hughes (901617170) has left the board |
| 12/06/2019 | John Harland (921367202) has left the board |
| 29/12/2018 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 05/01/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 12/10/2016 | Stuart Crowe (906925117) has left the board |
| 09/09/2016 | New Board Member John Harland (921367202) Appointed |
| 09/09/2016 | New Board Member Peter Johnathon Pugh (915041918) Appointed |
| 09/09/2016 | New Board Member Stuart Crowe (906925117) Appointed |
| 17/03/2016 | Graham Robert Mosedale (907389753) has left the board |
| 17/03/2016 | Racheal Ann Jessop (911249764) has left the board |
| 26/02/2016 | New Board Member Racheal Ann Jessop (911249764) Appointed |
| 26/02/2016 | Racheal Ann Jessop (920415634) has left the board |
| 26/02/2016 | New Board Member Racheal Ann Jessop (911249764) Appointed |
| 26/02/2016 | Racheal Ann Jessop (920415634) has left the board |
| 15/01/2016 | New Board Member Racheal Ann Jessop (920415634) Appointed |
| 15/01/2016 | Racheal Ann Jessop (911249764) has left the board |
| 28/10/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 24/10/2014 | Change in Reg. Office |
| 24/10/2014 | New Accounts filed |
| 28/10/2013 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 06/12/2012 | New Board Member Grant Walter Adams (901617171) Appointed |
| 06/12/2012 | Grantham Walter Adams (917396422) has left the board |
| 29/11/2012 | New Board Member Grantham Walter Adams (917396422) Appointed |
| 29/11/2012 | New Board Member David Gareth Charles Steggles (908291039) Appointed |
| 28/11/2012 | New Board Member Graham Robert Mosedale (907389753) Appointed |
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