SERTEC AUTO STRUCTURES (UK) LIMITED
WINCASTER HOUSE GORSEY LANE, COLESHILL, BIRMINGHAM B46 1JU- Active
- Private Limited Company
- Company No. 00719490
- Last Updated: 01 Mar 2024
Company Profile
SERTEC AUTO STRUCTURES (UK) LIMITED was incorporated on Wednesday, March 28, 1962 as a Private Limited Company with registered address in BIRMINGHAM. SERTEC AUTO STRUCTURES (UK) LIMITED has the status: Active and it's listed in the following category: Forging, pressing, stamping and roll-forming of metal; powder metallurgy. This Private Limited Company has been operating for 62 years 10 months and 25 days.
| Name | SERTEC AUTO STRUCTURES (UK) LIMITED |
|---|---|
| Company number | 00719490 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINCASTER HOUSE GORSEY LANE COLESHILL BIRMINGHAM B46 1JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sertec Holdco Limited Gorsey Lane, Coleshill, B46 1JU |
Dates: Friday, June 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sertec Group Holdings Ltd Gorsey Lane, Coleshill, B46 1JU |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 52 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 49 |
Previous Names
| Name | Change Date |
|---|---|
| SERTEC AUTO STRUCTURES (UK) LIMITED | 28 Mar 1962 |
| SERTEC(BIRMINGHAM)LIMITED | 17 Jan 2017 |