SERTEC GROUP LIMITED

Company number 08259929

1 active person with significant control / 0 active statements

Sertec Corporation Ltd (Active)

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Notified on: 6 April 2016
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09989098
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Martyn Allan Hughes (Ceased)

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Grantham Walter Adams (Ceased)

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Gareth Charles Steggles (Ceased)

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%