Sertec Aluminium Structures Limited, Birmingham
Sertec Aluminium Structures Limited is a private limited company. Once, it was named Sertec Tube & Pressings Limited (it was changed on 2017-01-17). Registered at Wincaster House Gorsey Lane, Coleshill, Birmingham B46 1JU, the aforementioned 9 years old company was incorporated on 2011-08-10 and is categorised as "forging, pressing, stamping and roll-forming of metal; powder metallurgy" (SIC code: 25500).4 directors can be found in the company: Susan M. (appointed on 01 January 2021), Benjamin H. (appointed on 11 March 2020), David S. (appointed on 11 March 2020).
| About | |
|---|---|
| Name: Sertec Aluminium Structures Limited | |
| Number: 07735979 | |
| Incorporation date: 2011-08-10 | |
| 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 Holdco Limited
28 June 2019
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sertec Group Holdings Ltd
6 April 2016 - 28 June 2019
| 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 | 02957238 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
The date for Sertec Aluminium Structures Limited confirmation statement filing is 2021-08-24. The last one was filed on 2020-08-10. The due date for the next statutory accounts filing is 31 December 2021. Previous accounts filing was sent for the time up until 31 March 2020.
2 persons of significant control are reported in the Companies House, namely: Sertec Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gorsey Lane, Coleshill, B46 1JU Birmingham. Sertec Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Gorsey Lane, Coleshill, B46 1JU Birmingham.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on Thu, 1st Apr 2021 filed on: 19th, April 2021 | officers |
Free Download
(1 page)
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| Headlam (european) Limited (0.00 mile) | |
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| Sertec Group Holdings Limited (0.06 mile) | |
| Coleshill Glazing & Locks Ltd (0.06 mile) |
| Mcd Group Limited (0.00 mile) | |
| Domus Tiles Limited (0.01 mile) | |
| Sertec Group Limited (0.06 mile) | |
| Smoov Designs Limited (0.08 mile) |