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SERTEC PRECISION COMPONENTS LIMITED - Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
Company Information
- Company registration number
- 00925099
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wincaster House Gorsey Lane
- Coleshill
- Birmingham
- B46 1JU
- England Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU, England UK
Management
- Managing Directors
- ADAMS, Grant Walter
- HIGGINS, Benjamin Luke
- STEGGLES, David Gareth Charles
- DANBY, Tim
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-12-27
- Age Of Company 1967-12-27 56 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- Sertec Holdco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILD MANUFACTURING GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
✓
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SERTEC PRECISION COMPONENTS LIMITED Company Description
- SERTEC PRECISION COMPONENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00925099. Its current trading status is "live". It was registered 1967-12-27. It was previously called WILD MANUFACTURING GROUP LIMITED. It has declared SIC or NACE codes as "29320". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-28.It can be contacted at Wincaster House Gorsey Lane .
Get SERTEC PRECISION COMPONENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sertec Precision Components Limited - Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
- 1967-12-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00925099#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00925099#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00925099#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-07) - MR01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-13) - MR01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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confirmation-statement-with-updates (2020-02-06) - CS01
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accounts-with-accounts-type-full (2019-12-12) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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mortgage-satisfy-charge-full (2019-06-08) - MR04
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termination-secretary-company-with-name-termination-date (2019-06-21) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-12) - MR01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-11) - MR01
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resolution (2019-07-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
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memorandum-articles (2019-07-16) - MA
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notification-of-a-person-with-significant-control (2019-07-12) - PSC02
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appoint-person-secretary-company-with-name-date (2018-10-16) - AP03
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keyboard_arrow_right 2017
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resolution (2017-01-17) - RESOLUTIONS
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change-of-name-notice (2017-01-17) - CONNOT
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-30) - MR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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accounts-with-accounts-type-full (2014-12-10) - AA
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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accounts-with-accounts-type-full (2013-12-24) - AA
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accounts-with-accounts-type-full (2012-12-19) - AA
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accounts-with-accounts-type-full (2010-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-17) - AP01
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legacy (2009-06-26) - 395
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legacy (2008-04-07) - 288b
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legacy (2006-10-09) - 403a
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legacy (2004-04-08) - 155(6)a
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legacy (2003-10-04) - 395
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legacy (2003-08-28) - 288a
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legacy (2003-10-02) - 395
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legacy (2003-10-09) - 155(6)a
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legacy (2003-10-10) - 288b
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legacy (2003-10-10) - 288a
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legacy (2003-10-17) - 288b
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accounts-with-accounts-type-small (2003-12-09) - AA
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miscellaneous (2003-10-09) - MISC
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accounts-with-accounts-type-small (2002-11-12) - AA
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legacy (2002-02-12) - 363s
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legacy (2001-02-19) - 363s
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legacy (2000-02-17) - 363s
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accounts-with-accounts-type-small (1999-11-25) - AA
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legacy (1999-02-24) - 363s
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accounts-with-accounts-type-small (1998-11-26) - AA
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legacy (1998-02-13) - 363s
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accounts-with-accounts-type-small (1997-11-06) - AA
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legacy (1997-02-21) - 363s
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accounts-with-accounts-type-small (1996-11-15) - AA
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legacy (1996-02-25) - 363s
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keyboard_arrow_right 1995
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legacy (1995-02-17) - 363s
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legacy (1995-03-14) - 51
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re-registration-memorandum-articles (1995-03-14) - MAR
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resolution (1995-03-15) - RESOLUTIONS
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legacy (1994-01-31) - 363s
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legacy (1993-01-31) - 363s
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legacy (1992-02-12) - 363b
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legacy (1991-12-18) - 288
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legacy (1991-02-15) - 363a
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legacy (1990-05-22) - 122
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resolution (1990-05-22) - RESOLUTIONS
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legacy (1990-02-09) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-16) - 363
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keyboard_arrow_right 1988
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resolution (1988-05-19) - RESOLUTIONS
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legacy (1988-05-19) - 155(6)a
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legacy (1988-04-06) - 363
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keyboard_arrow_right 1987
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legacy (1987-04-02) - 363
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legacy (1983-04-25) - 363
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keyboard_arrow_right 1967
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incorporation-company (1967-12-27) - NEWINC
