SERTEC CORPORATION LIMITED
WINCASTER HOUSE GORSEY LANE, COLESHILL, BIRMINGHAM B46 1JU- Active
- Private Limited Company
- Company No. 09989098
- Last Updated: 01 Mar 2024
Company Profile
SERTEC CORPORATION LIMITED was incorporated on Friday, February 5, 2016 as a Private Limited Company with registered address in BIRMINGHAM. SERTEC CORPORATION 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 8 years 8 months and 13 days.
| Name | SERTEC CORPORATION LIMITED |
|---|---|
| Company number | 09989098 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINCASTER HOUSE GORSEY LANE COLESHILL BIRMINGHAM B46 1JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Jaguar Land Rover Ventures Limited Abbey Road, Whitley, CV3 4LF |
Dates: Friday, June 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Gareth Charles Steggles Nationality: British |
Dates: Friday, June 28, 2019 - present
voting rights 25 to 50 percent
|
| Mr Grant Walter Adams Nationality: British |
Dates: Friday, June 28, 2019 - present
voting rights 25 to 50 percent
|
| Bgf Investments Lp York Buildings, WC2N 6JU |
Dates: Friday, June 28, 2019 - Friday, June 17, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Grantham Walter Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
significant influence or control
significant influence or control as firm
|
| Mr Martyn Allan Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
significant influence or control
significant influence or control as firm
|
| Mr David Gareth Charles Steggles Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| SERTEC CORPORATION LIMITED | 05 Feb 2016 |