SERTEC SPRINGS & WIREFORMS LIMITED
Non-Trading
General Information
NAME
SERTEC SPRINGS & WIREFORMS LIMITED
COMPANY NUMBER
05107360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25930 -
Manufacture of wire products, chain and springs
INCORPORATION DATE
20/04/2004
(20 years and 6 months old)
WEBSITE
https://www.sertec.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/04/2004
17/01/2017
WILD SPRINGS & WIREFORMS LIMITED
BIRMINGHAM
B46 1JU
Telephone: 04167543660
TPS: No
Park Farm
Crossgate Road
Redditch
Worcestershire
B98 7TH
Telephone: 436600
Wincaster House Gorsey Lane
Coleshill
Birmingham
B46 1JU
B46 1JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERTEC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SERTEC SPRINGS & WIREFORMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SERTEC SPRINGS & WIREFORMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERTEC SPRINGS & WIREFORMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERTEC SPRINGS & WIREFORMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2016 - Present (8 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
24/08/2016 - Present (8 years and 2 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
11/03/2020 - Present (4 years and 8 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 20/04/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 621 Past: 19436 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERTEC CORPORATION LIMITED | Active - Accounts Filed | View Report |
| SERTEC GROUP LIMITED | Active - Accounts Filed | View Report |
| SERTEC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AWC INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| SERTEC ALUMINIUM STRUCTURES LIMITED | Active - Accounts Filed | View Report |
| SERTEC AUTO STRUCTURES (UK) LIMITED | Active - Accounts Filed | View Report |
| SERTEC LIGHT STAMPINGS LIMITED | Active - Accounts Filed | View Report |
| SERTEC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SERTEC PRECISION COMPONENTS LIMITED | Non-Trading | View Report |
| SERTEC SPRINGS & WIREFORMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Tim Danby (931084103) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/03/2022 | Susan McKenna (927926083) has left the board |
| 11/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Susan McKenna (927926083) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Paul Price (926803851) Appointed |
| 13/03/2020 | New Board Member Benjamin Luke Higgins (926801685) Appointed |
| 13/03/2020 | New Board Member Peter Jonathon Pugh (915041918) Appointed |
| 17/12/2019 | New Accounts filed |
| 30/08/2019 | Martyn Allan Hughes (901617170) has left the board |
| 25/06/2019 | Lorraine Margaret Steggles (925149617) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Company Secretary Lorraine Margaret Steggles (925149617) Appointed |
| 11/10/2018 | New Accounts filed |
| 25/09/2018 | Richard Martin Lane (909775704) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 02/06/2017 | Ian Russell Perrins (915557117) has left the board |
| 02/06/2017 | Ian Russell Perrins (917434874) has left the board |
| 11/05/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 12/10/2016 | New Board Member Grant Walter Adams (901617171) Appointed |
| 12/10/2016 | Allan Wallace Cook (909011269) has left the board |
| 12/10/2016 | Stuart Crowe (906925117) has left the board |
| 12/10/2016 | New Board Member Martyn Allan Hughes (901617170) Appointed |
| 12/10/2016 | New Board Member David Gareth Charles Steggles (908291039) Appointed |
| 12/10/2016 | Change in Reg. Office |
| 29/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 14/12/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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