FET GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FET GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
05976858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/10/2006
(18 years and 1 months old)
WEBSITE
perryslingsbysystems.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/01/2007
02/08/2012
TGH (UK) LIMITED
View all previous names
LONDON
EC3N 1LS
150 Minories
London
EC3N 1LS
Endeavour Drive
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6UF
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 |
|---|---|---|
| FORUM WORLDWIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FET GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORUM ENERGY TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FET GLOBAL HOLDINGS 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 FET GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FET GLOBAL HOLDINGS 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 |
|---|---|---|---|---|
|
14/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 1334 |
View Report |
|
11/05/2018 - Present (6 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
11/05/2018 - Present (6 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORUM ENERGY TECHNOLOGIES INC | N/A | N/A |
| FET HOLDINGS LLC | N/A | N/A |
| FORUM HOLDINGS LLC | N/A | N/A |
| FORUM WORLDWIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FET GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORUM ENERGY TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| FORUM GERMANY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OILFIELD BEARING INTERNATIONAL LIMITED | Company is dissolved | View Report |
| FORUM EUROPE HOLDINGS LIMITED | Non-Trading | View Report |
| FORUM EUROPE HOLDINGS LIMITED | Non-Trading | View Report |
| FORUM SINGAPORE HOLDINGS LIMITED | Non-Trading | View Report |
| FORUM INTERNATIONAL HOLDINGS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 02/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/06/2018 | James Lawrence McCulloch (918095120) has left the board |
| 25/06/2018 | Kevin Taylor (907477723) has left the board |
| 25/06/2018 | James Whelan Harris (915970174) has left the board |
| 25/06/2018 | New Company Secretary John Cornel Ivascu (924764757) Appointed |
| 25/06/2018 | New Board Member Tylar Kipp Schmitt (920097288) Appointed |
| 08/06/2018 | New Board Member David Lyle Williams Jr. (924715223) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 31/10/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 25/06/2015 | MACLAY MURRAY & SPENS LLP (990003121) has left the board |
| 25/12/2014 | Change in Reg. Office |
| 21/11/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 09/12/2013 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 03/09/2013 | New Company Secretary James Lawrence McCulloch (918095120) Appointed |
| 28/08/2013 | BURNESS PAULL LLP (918078272) has left the board |
| 28/08/2013 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 26/08/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 26/08/2013 | New Company Secretary BURNESS PAULL LLP (918078272) Appointed |
| 21/06/2013 | Hazel Hunter (916531821) has left the board |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
| 30/11/2012 | Change in Reg. Office |
| 15/10/2012 | New Company Secretary AEGIRFISH LTD (913770165) Appointed |
| 15/10/2012 | PAULL & WILLIAMSONS LLP (916531832) has left the board |
| 13/09/2012 | Change in Reg. Office |
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