About

Registered Number: 08259929
Date of Incorporation: 18/10/2012 (6 years and 5 months ago)
Company Status: Active
Registered Address: Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU

 

Sertec Group Ltd was registered on 18 October 2012 and are based in Birmingham. The current directors of the organisation are listed as Adams, Grant Walter, Harland, John, Hughes, Martyn Allan, Pugh, Peter Johnathon, Steggles, David Gareth Charles, Crowe, Stuart, Jessop, Racheal Ann, Mosedale, Graham Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARLAND, John 07 September 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martyn Allan Hughes/
1961-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Grantham Walter Adams/
1961-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David Gareth Charles Steggles/
1971-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 December 2018
CS01 - N/A 14 November 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 12 October 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 02 November 2016
CS01 - N/A 31 October 2016
TM01 - Termination of appointment of director 10 October 2016
AP01 - Appointment of director 07 September 2016
AP01 - Appointment of director 07 September 2016
AP01 - Appointment of director 07 September 2016
MR01 - N/A 30 August 2016
MR01 - N/A 30 August 2016
RESOLUTIONS - N/A 15 March 2016
TM01 - Termination of appointment of director 15 March 2016
TM01 - Termination of appointment of director 15 March 2016
SH08 - Notice of name or other designation of class of shares 15 March 2016
MR04 - N/A 09 March 2016
MR01 - N/A 18 February 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 11 August 2015
MR01 - N/A 03 July 2015
AR01 - Annual Return 22 October 2014
AAMD - Amended Accounts 22 October 2014
AD01 - Change of registered office address 22 October 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 23 October 2013
SH01 - Return of Allotment of shares 12 December 2012
AP01 - Appointment of director 27 November 2012
AP01 - Appointment of director 27 November 2012
AA01 - Change of accounting reference date 27 November 2012
MEM/ARTS - N/A 27 November 2012
CERTNM - Change of name certificate 26 November 2012
CONNOT - N/A 26 November 2012
AP01 - Appointment of director 19 November 2012
AP01 - Appointment of director 19 November 2012
MG01 - Particulars of a mortgage or charge 14 November 2012
MG01 - Particulars of a mortgage or charge 14 November 2012
MG01 - Particulars of a mortgage or charge 14 November 2012
NEWINC - New incorporation documents 18 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 August 2016 Outstanding

N/A

A registered charge 25 August 2016 Outstanding

N/A

A registered charge 17 February 2016 Outstanding

N/A

A registered charge 02 July 2015 Outstanding

N/A

Debenture 09 November 2012 Outstanding

N/A

Omnibus guarantee and set-off agreement 09 November 2012 Outstanding

N/A

Debenture 09 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.