SERTEC CORPORATION LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1JU

Company number 09989098
Status Active
Incorporation Date 5 February 2016
Company Type Private Limited Company
Address WINCASTER HOUSE GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B46 1JU
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 9 January 2017 GBP 13,992.1 . The most likely internet sites of SERTEC CORPORATION LIMITED are www.serteccorporation.co.uk, and www.sertec-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Sertec Corporation Limited is a Private Limited Company. The company registration number is 09989098. Sertec Corporation Limited has been working since 05 February 2016. The present status of the company is Active. The registered address of Sertec Corporation Limited is Wincaster House Gorsey Lane Coleshill Birmingham West Midlands United Kingdom B46 1ju. . ADAMS, Grant Walter is a Director of the company. BAUNTON, Michael John is a Director of the company. DOWNING, Ian is a Director of the company. HUGHES, Martyn Allan is a Director of the company. STEGGLES, David Gareth Charles is a Director of the company. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Director
ADAMS, Grant Walter
Appointed Date: 05 February 2016
64 years old
Director
BAUNTON, Michael John
Appointed Date: 17 February 2016
74 years old
Director
DOWNING, Ian
Appointed Date: 17 February 2016
56 years old
Director
HUGHES, Martyn Allan
Appointed Date: 05 February 2016
64 years old
Director
STEGGLES, David Gareth Charles
Appointed Date: 05 February 2016
54 years old

Persons With Significant Control

Mr Martyn Allan Hughes
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Grantham Walter Adams
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr David Gareth Charles Steggles
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERTEC CORPORATION LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 13,992.1
02 Feb 2017
Statement of capital following an allotment of shares on 17 February 2016
  • GBP 13,396.7
14 Dec 2016
Current accounting period extended from 31 March 2016 to 31 March 2017
...
... and 5 more events
15 Mar 2016
Change of share class name or designation
15 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016
Registration of charge 099890980002, created on 17 February 2016
18 Feb 2016
Registration of charge 099890980001, created on 17 February 2016
05 Feb 2016
Incorporation
Statement of capital on 2016-02-05
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

SERTEC CORPORATION LIMITED Charges

25 August 2016
Charge code 0998 9098 0004
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
25 August 2016
Charge code 0998 9098 0003
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 February 2016
Charge code 0998 9098 0002
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 February 2016
Charge code 0998 9098 0001
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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