SERTEC CORPORATION LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SERTEC CORPORATION LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SERTEC CORPORATION LIMITED was incorporated 8 years ago on 05/02/2016 and has the registered number: 09989098. The accounts status is GROUP and accounts are next due on 31/12/2024.
SERTEC CORPORATION LIMITED was incorporated 8 years ago on 05/02/2016 and has the registered number: 09989098. The accounts status is GROUP and accounts are next due on 31/12/2024.
SERTEC CORPORATION 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
WEST MIDLANDS
B46 1JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIM DANBY | Jul 1979 | British | Director | 2023-07-03 | CURRENT |
| MR DAVID GARETH CHARLES STEGGLES | Mar 1971 | British | Director | 2016-02-05 | CURRENT |
| MR NICHOLAS IAN BURGESS SANDERS | May 1961 | British | Director | 2020-06-02 | CURRENT |
| MR BENJAMIN LUKE HIGGINS | Mar 1983 | British | Director | 2020-03-11 | CURRENT |
| MR GRANT WALTER ADAMS | Mar 1961 | British | Director | 2016-02-05 | CURRENT |
| MR TIM DANBY | Secretary | 2023-07-03 | CURRENT | ||
| MR MARTYN ALLAN HUGHES | Mar 1961 | British | Director | 2016-02-05 UNTIL 2019-06-30 | RESIGNED |
| MR TOM HORTON | Mar 1983 | British | Director | 2021-02-26 UNTIL 2022-04-30 | RESIGNED |
| MR IAN DOWNING | Jan 1969 | British | Director | 2016-02-17 UNTIL 2021-02-25 | RESIGNED |
| MR MICHAEL JOHN BAUNTON | Feb 1951 | British | Director | 2016-02-17 UNTIL 2020-06-02 | RESIGNED |
| MR DAVID WATTON | Secretary | 2022-03-21 UNTIL 2023-03-31 | RESIGNED | ||
| MR MARTYN ALLAN HUGHES | Secretary | 2019-06-28 UNTIL 2020-03-11 | RESIGNED | ||
| RICHARD ANDREW COLE | Secretary | 2021-04-07 UNTIL 2022-03-21 | RESIGNED | ||
| MRS SUSAN MCKENNA | Mar 1965 | British | Director | 2021-01-01 UNTIL 2022-03-14 | RESIGNED |
| MR PAUL PRICE | Sep 1973 | British | Director | 2020-03-11 UNTIL 2020-12-31 | RESIGNED |
| MR PETER JOHNATHON PUGH | Aug 1970 | British | Director | 2020-03-11 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jaguar Land Rover Ventures Limited | 2022-06-17 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Bgf Investments Lp | 2019-06-28 - 2022-06-17 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
| Mr David Gareth Charles Steggles | 2019-06-28 | 3/1971 | Birmingham West Midlands | Voting rights 25 to 50 percent |
| Mr Grant Walter Adams | 2019-06-28 | 3/1961 | Birmingham West Midlands | Voting rights 25 to 50 percent |
| Mr David Gareth Charles Steggles | 2016-04-06 - 2019-06-28 | 3/1971 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Grantham Walter Adams | 2016-04-06 - 2019-06-28 | 3/1961 | Birmingham West Midlands |
Significant influence or control Significant influence or control as firm |
| Mr Martyn Allan Hughes | 2016-04-06 - 2019-06-28 | 3/1961 | Birmingham West Midlands |
Significant influence or control Significant influence or control as firm |