Menna Overview
Here’s a quick overview of SERTEC AUTO STRUCTURES (UK) LIMITED 👀 — a Birmingham based business that started in 1962.
SERTEC AUTO STRUCTURES (UK) LIMITED
- Company statusactive
- Company No00719490
- Age64 years 4 months Incorporated 28 March 1962
- Officers5
Address
Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU
SERTEC AUTO STRUCTURES (UK) LIMITED is an active company incorporated on 28 March 1962 and based in Birmingham. The company was registered 64 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25500 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Grant Walter | director | Mar 1961 | 01 Jan 1970 |
| DANBY, Tim | director | Jul 1979 | 03 Jul 2023 |
| HIGGINS, Benjamin Luke | director | Mar 1983 | 11 Mar 2020 |
| SADLER, Richard Mark | director | Aug 1986 | 19 Aug 2024 |
| STEGGLES, David Gareth Charles | director | Mar 1971 | 15 Nov 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sertec Holdco Limited | 28 Jun 2019 | |
| Sertec Group Holdings Ltd | 06 Apr 2016 |
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MCKENNA, Susan are mutual persons.
MCKENNA, Susan are mutual persons.
MCKENNA, Susan are mutual persons.
MCKENNA, Susan are mutual persons.
MCKENNA, Susan are mutual persons.
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MCKENNA, Susan are mutual persons.
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PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
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PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
PRICE, Paul are mutual persons.
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PRICE, Paul are mutual persons.
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Here’s a quick overview of SERTEC AUTO STRUCTURES (UK) LIMITED 👀 — a Birmingham based business that started in 1962.