SERTEC GROUP HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SERTEC GROUP HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
SERTEC GROUP HOLDINGS LIMITED was incorporated 29 years ago on 10/08/1994 and has the registered number: 02957238. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SERTEC GROUP HOLDINGS LIMITED was incorporated 29 years ago on 10/08/1994 and has the registered number: 02957238. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SERTEC GROUP HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WINCASTER HOUSE GORSEY LANE
BIRMINGHAM
B46 1JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID GARETH CHARLES STEGGLES | Mar 1971 | British | Director | 2002-07-01 | CURRENT |
| MR TIM DANBY | Jul 1979 | British | Director | 2023-07-03 | CURRENT |
| MR GRANT WALTER ADAMS | Mar 1961 | British | Director | 2002-07-01 | CURRENT |
| MR BENJAMIN LUKE HIGGINS | Mar 1983 | British | Director | 2020-03-11 | CURRENT |
| HAROLD THOMAS MOSEDALE | Mar 1932 | British | Director | 1994-08-10 UNTIL 2006-04-12 | RESIGNED |
| MR GRAHAM ROBERT MOSEDALE | Apr 1961 | British | Director | 1994-08-10 UNTIL 2016-02-17 | RESIGNED |
| MR MARTYN ALLAN HUGHES | Mar 1961 | British | Secretary | 1995-04-07 UNTIL 2012-11-09 | RESIGNED |
| MRS RACHEAL ANN JESSOP | Secretary | 2016-02-17 UNTIL 2020-03-11 | RESIGNED | ||
| MR GRAHAM ROBERT MOSEDALE | Apr 1961 | British | Secretary | 1994-08-10 UNTIL 2003-03-31 | RESIGNED |
| HEIDI LOUISE MOSEDALE | Secretary | 2012-11-09 UNTIL 2016-02-17 | RESIGNED | ||
| CARL GREGORY MOSEDALE | Aug 1965 | British | Director | 1995-04-07 UNTIL 2006-04-12 | RESIGNED |
| MR KENNETH JAMES TUCK | May 1943 | British | Director | 2008-09-01 UNTIL 2016-02-17 | RESIGNED |
| MR PETER JOHNATHON PUGH | Aug 1970 | British | Director | 2010-04-01 UNTIL 2021-04-01 | RESIGNED |
| MR PAUL PRICE | Sep 1973 | British | Director | 2020-03-11 UNTIL 2020-12-31 | RESIGNED |
| MR HAROLD THOMAS MOSEDALE | Mar 1932 | British | Director | 2013-09-09 UNTIL 2016-02-17 | RESIGNED |
| MR MICHEAL JOHN MCDONOUGH | Oct 1951 | British | Director | 1995-04-07 UNTIL 2006-04-12 | RESIGNED |
| MR STEPHEN JOSEPH MORLEY | Jun 1961 | British | Director | 2010-04-01 UNTIL 2018-07-27 | RESIGNED |
| MRS SUSAN MCKENNA | Mar 1965 | British | Director | 2021-01-01 UNTIL 2022-03-14 | RESIGNED |
| RACHEAL ANN JESSOP | Sep 1969 | British | Director | 1999-04-01 UNTIL 2015-12-22 | RESIGNED |
| MR MARTYN ALLAN HUGHES | Mar 1961 | British | Director | 1995-04-07 UNTIL 2019-06-30 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-08-10 UNTIL 1994-08-10 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-08-10 UNTIL 1994-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sertec Group Ltd | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |