Sertec Group Limited

General information

Name:

Sertec Group Ltd

Office Address:

Wincaster House Gorsey Lane Coleshill B46 1JU Birmingham

Number: 08259929

Incorporation date: 2012-10-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Birmingham registered with number: 08259929. The firm was set up in 2012. The office of the company is situated at Wincaster House Gorsey Lane Coleshill. The post code for this place is B46 1JU. Its name is Sertec Group Limited. This enterprise's previous customers may know the company as Sm 801666, which was used up till 2012/11/26. This enterprise's Standard Industrial Classification Code is 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy. Thu, 31st Mar 2022 is the last time when the company accounts were filed.

Sertec Group Ltd is a medium-sized vehicle operator with the licence number OD1130549. The firm has four transport operating centres in the country. In their subsidiary in Birmingham on Holborn Hill, 2 machines are available. The centre in Birmingham on Coleshill has 13 machines and 12 trailers, and the centre in Birmingham on Unit 7 is equipped with 2 machines. They are equipped with 20 vehicles and 14 trailers.

Currently, the directors listed by this particular limited company include: Tim D. formally appointed one year ago, Benjamin H. formally appointed on 2020/03/11, David S. formally appointed twelve years ago and Grant A..

  • Previous company's names
  • Sertec Group Limited 2012-11-26
  • Sm 801666 Limited 2012-10-18

Company staff

Tim D.

Role: Director

Appointed: 03 July 2023

Latest update: 12 February 2024

Benjamin H.

Role: Director

Appointed: 11 March 2020

Latest update: 12 February 2024

David S.

Role: Director

Appointed: 09 November 2012

Latest update: 12 February 2024

Grant A.

Role: Director

Appointed: 09 November 2012

Latest update: 12 February 2024

People with significant control

The companies that control this firm are: Sertec Corporation Ltd has substantial control or influence over the company 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 09989098.

Sertec Corporation 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 09989098
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martyn H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Grantham A.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

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 Vehicle Operator Data

Essex Works

Address

Holborn Hill , Aston

City

Birmingham

Postal code

B6 7QT

No. of Vehicles

2

Gorsey Lane

Address

Coleshill

City

Birmingham

Postal code

B46 1JU

No. of Vehicles

13

No. of Trailers

12

Presslite Ltd

Address

Unit 7 , Saltey Business Park , Dorset Road

City

Birmingham

Postal code

B8 1JW

No. of Vehicles

2

Redfern Park Way

Address

Tyseley

City

Birmingham

Postal code

B11 2BF

No. of Vehicles

3

No. of Trailers

2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts made up to March 31, 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 25500 : Forging, pressing, stamping and roll-forming of metal; powder metallurgy
11
Company Age

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