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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 13 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).
5 directors can be found in the company: Richard S. (appointed on 19 August 2024), Tim D. (appointed on 03 July 2023), Benjamin H. (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 2024-11-01. The last one was filed on 2023-10-18. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

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
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Fri, 31st Jan 2025 director's details were changed
filed on: 3rd, February 2025 | officers 		Free Download (2 pages)

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