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Nom

Sertec Group Limited
Adresse
Wincaster House Gorsey Lane
Coleshill
Birmingham
B46 1JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08259929 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)25500 - Forge, emboutissage, estampage; métallurgie des poudres
Statut de Sociétéactive
Noms Précédents
  • SM 801666 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Sertec Corporation Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09989098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Adams, Grantham Walter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hughes, Martyn Allan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Steggles, David Gareth Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Adams, Grant Walter Coleshill, Birmingham, West Midlands Status: Active Notified: 09/11/2012 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Danby, Tim Coleshill, Birmingham Status: Active Notified: 03/07/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Higgins, Benjamin Luke Coleshill, Birmingham Status: Active Notified: 11/03/2020 Date of Birth: 03/1983 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Sadler, Richard Mark Coleshill, Birmingham Status: Active Notified: 19/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steggles, David Gareth Charles Coleshill, Birmingham, West Midlands Status: Active Notified: 09/11/2012 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckenna, Susan Coleshill, Birmingham Status: Ceased Notified: 01/01/2021 Ceased: 14/03/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sertec Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02957238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •