Company Information for

SERTEC GROUP LIMITED

WINCASTER HOUSE GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU,

Company Registration Number

08259929

Private Limited Company

Active

About Sertec Group Ltd

SERTEC GROUP LIMITED was founded on 2012-10-18 and has its registered office in Birmingham. The organisation's status is listed as "Active". Sertec Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
SERTEC GROUP LIMITED
Legal Registered Office
WINCASTER HOUSE GORSEY LANE
COLESHILL
BIRMINGHAM
B46 1JU
Other companies in B46
Previous Names
SM 801666 LIMITED
26/11/2012

Filing Information

Company Number08259929
Date formed2012-10-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return18/10/2015
Filing return next due15/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-01-06 13:10:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Grant Walter Adams Director DIRECTOR 2012-11-09 UNITED KINGDOM
John Harland Director DIRECTOR 2016-09-07 ENGLAND
Martyn Allan Hughes Director FINANCE DIRECTOR 2012-10-18 ENGLAND
Peter Johnathon Pugh Director DIRECTOR 2016-09-07 ENGLAND
David Gareth Charles Steggles Director DIRECTOR 2012-11-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Crowe Director 2016-09-07 2016-10-10
Racheal Ann Jessop Director 2012-11-09 2016-02-17
Graham Robert Mosedale Director 2012-11-09 2016-02-17

Related Directorships for Martyn Allan Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn Allan Hughes AWC INDUSTRIES LIMITEDDirector 2016-08-24 CURRENT 2003-05-06 Active
Martyn Allan Hughes SERTEC SPRINGS & WIREFORMS LIMITEDDirector 2016-08-24 CURRENT 2004-04-20 Active
Martyn Allan Hughes SERTEC PRECISION COMPONENTS LIMITEDDirector 2016-08-24 CURRENT 1967-12-27 Active
Martyn Allan Hughes SERTEC CORPORATION LIMITEDDirector 2016-02-05 CURRENT 2016-02-05 Active
Martyn Allan Hughes SERTEC ALUMINIUM STRUCTURES LIMITEDDirector 2011-08-10 CURRENT 2011-08-10 Active
Martyn Allan Hughes SERTEC TUBE & CYLINDER LIMITEDDirector 2009-10-01 CURRENT 1995-07-03 Dissolved 2014-04-15
Martyn Allan Hughes SM 801666 LIMITEDDirector 2006-04-12 CURRENT 2005-08-02 Dissolved 2014-12-05
Martyn Allan Hughes CCT (HINCKLEY) LIMITEDDirector 2000-02-15 CURRENT 2000-02-15 Dissolved 2014-04-15
Martyn Allan Hughes SERTEC GROUP HOLDINGS LIMITEDDirector 1995-04-07 CURRENT 1994-08-10 Active
Martyn Allan Hughes SERTEC LIGHT STAMPINGS LIMITEDDirector 1994-06-30 CURRENT 1994-06-30 Active
Martyn Allan Hughes SERTEC AUTO STRUCTURES (UK) LIMITEDDirector 1991-08-25 CURRENT 1962-03-28 Active

Related Directorships for Peter Johnathon Pugh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Johnathon Pugh SERTEC LIGHT STAMPINGS LIMITEDDirector 2013-04-02 CURRENT 1994-06-30 Active
Peter Johnathon Pugh SERTEC GROUP HOLDINGS LIMITEDDirector 2010-04-01 CURRENT 1994-08-10 Active

Related Directorships for David Gareth Charles Steggles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Gareth Charles Steggles AWC INDUSTRIES LIMITEDDirector 2016-08-24 CURRENT 2003-05-06 Active
David Gareth Charles Steggles SERTEC SPRINGS & WIREFORMS LIMITEDDirector 2016-08-24 CURRENT 2004-04-20 Active
David Gareth Charles Steggles SERTEC PRECISION COMPONENTS LIMITEDDirector 2016-08-24 CURRENT 1967-12-27 Active
David Gareth Charles Steggles SERTEC CORPORATION LIMITEDDirector 2016-02-05 CURRENT 2016-02-05 Active
David Gareth Charles Steggles SERTEC AUTO STRUCTURES (UK) LIMITEDDirector 2010-11-15 CURRENT 1962-03-28 Active
David Gareth Charles Steggles SM 801666 LIMITEDDirector 2006-04-12 CURRENT 2005-08-02 Dissolved 2014-12-05
David Gareth Charles Steggles SERTEC GROUP HOLDINGS LIMITEDDirector 2002-07-01 CURRENT 1994-08-10 Active