Serck Automotive Limited

Active04655215 Private limited company
Incorporated
3 February 2003 (23 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Ian Mark Hallam
Accounts type
Dormant
Region
West Midlands
Address
59-61 Charlotte Street
St Pauls Square
Birmingham
B3 1PX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hallam, Ian Mark
Director · Appointed 16 January 2026
British
Born August 1971 (55)
Director · Appointed 16 January 2026
Slovak
Born January 1967 (59)
Officer history (4 former)
16 January 2026
Appointed Hallam, Ian Mark as Director
16 January 2026
Appointed Palacka, Vladimir as Director
16 January 2026
Resigned Vernon, Patricia Rose as Secretary
16 January 2026
Resigned Vernon, Peter John as Director
3 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 February 2003
Appointed Vernon, Patricia Rose as Secretary
3 February 2003
Appointed Vernon, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02826734
Former controllers (1)
16 January 2026
Ceased Peter John Vernon — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Elta Automotive Ltd Owns 75–100% of shares
Cooling Components Limited Owns 75–100% of shares
Serck Automotive Limited This company Owns 75–100% of shares
Link Automotive Services Limited Owns 25–50% of shares
Pride Automotive Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
2025202420232022
Cash£1£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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