Sertec Group Limited, Birmingham

Sertec Group Limited is a private limited company. Formerly, it was named Sm 801666 Limited (changed on 2012-11-26). Registered at Wincaster House Gorsey Lane, Coleshill, Birmingham B46 1JU, the above-mentioned 8 years old company was incorporated on 2012-10-18 and is officially classified as "forging, pressing, stamping and roll-forming of metal; powder metallurgy" (SIC code: 25500).
4 directors can be found in the enterprise: Susan M. (appointed on 01 January 2021), Benjamin H. (appointed on 11 March 2020), Grant A. (appointed on 09 November 2012).
About
Name: Sertec Group Limited
Number: 08259929
Incorporation date: 2012-10-18
End of financial year: 31 March
 
Address: Wincaster House Gorsey Lane
Coleshill
Birmingham
B46 1JU
SIC code: 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Company staff
People with significant control
Sertec Corporation Ltd
6 April 2016
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
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martyn H.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Grantham A.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
David S.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

The date for Sertec Group Limited confirmation statement filing is 2021-11-15. The most current confirmation statement was filed on 2020-11-01. The date for the next accounts filing is 31 December 2021. Last accounts filing was submitted for the time up until 31 March 2020.

4 persons of significant control are listed in the Companies House, namely: Sertec Corporation Ltd has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Gorsey Lane, Coleshill, B46 1JU Birmingham. Martyn H. who has 1/2 or less of shares, 1/2 or less of voting rights. Grantham A. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Director appointment termination date: April 1, 2021
filed on: 19th, April 2021 | officers
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