Sertec Light Stampings Limited

General information

Name:

Sertec Light Stampings Ltd

Office Address:

Sertec Group Holdings Ltd Gorsey Lane B46 1JU Coleshill, Birmingham

Number: 02944354

Incorporation date: 1994-06-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sertec Light Stampings Limited may be contacted at Sertec Group Holdings Ltd, Gorsey Lane in Coleshill, Birmingham. Its postal code is B46 1JU. Sertec Light Stampings has been actively competing on the British market since the company was registered on 1994-06-30. Its Companies House Reg No. is 02944354. In the past, Sertec Light Stampings Limited switched the listed name four times. Up till 2017-01-17 the company used the registered name Presslite. After that the company adapted the registered name Sertec Presslite which was used up till 2017-01-17 when the currently used name was accepted. The enterprise's principal business activity number is 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy. The latest filed accounts documents were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-10-18.

As stated, this firm was formed in June 1994 and has so far been managed by eleven directors, and out of them four (Tim D., David S., Benjamin H. and Grant A.) are still a part of the company.

  • Previous company's names
  • Sertec Light Stampings Limited 2017-01-17
  • Presslite Limited 2004-03-30
  • Sertec Presslite Limited 1997-11-03
  • G N Hicks & Co Limited 1994-08-16
  • Sertec Light Pressings Limited 1994-06-30

Company staff

Tim D.

Role: Director

Appointed: 03 July 2023

Latest update: 14 April 2024

David S.

Role: Director

Appointed: 11 March 2020

Latest update: 14 April 2024

Benjamin H.

Role: Director

Appointed: 11 March 2020

Latest update: 14 April 2024

Grant A.

Role: Director

Appointed: 01 January 1998

Latest update: 14 April 2024

People with significant control

The companies that control this firm are as follows: Sertec Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Gorsey Lane, Coleshill, B46 1JU and was registered as a PSC under the registration number 12024861.

Sertec Holdco Limited
Address: Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12024861
Notified on 28 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sertec Group Holdings Ltd
Address: Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number N/A
Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 25500 : Forging, pressing, stamping and roll-forming of metal; powder metallurgy
29
Company Age

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