SERTEC PRECISION COMPONENTS LIMITED
WINCASTER HOUSE GORSEY LANE, COLESHILL, BIRMINGHAM B46 1JU- Active
- Private Limited Company
- Company No. 00925099
- Last Updated: 01 Mar 2024
Company Profile
SERTEC PRECISION COMPONENTS LIMITED was incorporated on Wednesday, December 27, 1967 as a Private Limited Company with registered address in BIRMINGHAM. SERTEC PRECISION COMPONENTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 56 years 10 months and 7 days.
| Name | SERTEC PRECISION COMPONENTS LIMITED |
|---|---|
| Company number | 00925099 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINCASTER HOUSE GORSEY LANE COLESHILL BIRMINGHAM B46 1JU |
|---|---|
| Country Of Origin | ENGLAND |
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 Holding Limited Gorsey Lane, Coleshill, B46 1JU |
Dates: Wednesday, August 24, 2016 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| SERTEC PRECISION COMPONENTS LIMITED | 27 Dec 1967 |
| W.J. WILD MANUFACTURING COMPANY LIMITED | 14 Jun 2004 |
| WILD MANUFACTURING GROUP LIMITED | 17 Jan 2017 |