Sertec Precision Components Limited (Companies House Registration Number 00925099) is a private limited company started on 1967-12-27 in England. The firm can be found at Wincaster House Gorsey Lane, Coleshill, Birmingham B46 1JU. Changed on 2017-01-17, the previous name this firm used was Wild Manufacturing Group Limited. Sertec Precision Components Limited operates SIC code: 29320 which means "manufacture of other parts and accessories for motor vehicles".

Company details

Name Sertec Precision Components Limited
Number 00925099
Date of Incorporation: 1967-12-27
End of financial year: 31 March
Address: Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU
SIC code: 29320 - Manufacture of other parts and accessories for motor vehicles

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Tim D. (in the company from 03 July 2023), Benjamin H. (appointment date: 11 March 2020), Grant A. (appointed on 24 August 2016). The official register reports 2 persons of significant control, namely: Sertec Holdco Limited is located at Gorsey Lane, Coleshill, B46 1JU Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sertec Group Holding Limited is located at Gorsey Lane, Coleshill, B46 1JU Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Sertec Holdco Limited
28 June 2019
Address Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12024861
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sertec Group Holding Limited
24 August 2016 - 28 June 2019
Address Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU, England
Legal authority England
Legal form Limited
Country registered England
Place registered England
Registration number 2957238
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 18th, January 2024 | accounts
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