About

Registered Number: 08259929
Date of Incorporation: 18/10/2012 (5 years and 9 months ago)
Company Status: Active
Registered Address: Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU

 

Sertec Group Ltd was registered on 18 October 2012 with its registered office in Birmingham, it has a status of "Active". This business has one director. Currently we aren't aware of the number of employees at the Sertec Group Ltd.

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
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.