ETG GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ETG GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
09443697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/02/2015
(9 years and 9 months old)
WEBSITE
willis.ae
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
17/02/2015
20/05/2020
AE HOLDINGS LIMITED
NORTHUMBERLAND
NE23 1WD
45 Colbourne Avenue
Nelson Park
Cramlington
Northumberland NE23 1WD
NE23 1WD
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 |
|---|---|---|
| ENERPAC ENERGY LIMITED | Active - Accounts Filed | View Report |
| ETG GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Philip Ashley Jefferson (931724708) Appointed |
Credit Risk Overview
Want to learn more about ETG 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 ETG GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETG 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 |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
17/02/2015 - Present (9 years and 9 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
17/02/2015 - 14/12/2018 (3 years and 9 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Philip Ashley Jefferson (931724708) Appointed |
| 20/12/2023 | Paul James O'Connell (928227488) has left the board |
| 15/06/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Kimberly Sue Chase-Hubbard (930078103) Appointed |
| 06/10/2022 | Richard Martin Roman (924137641) has left the board |
| 06/10/2022 | New Board Member Kimberly Sue Chase-Hubbard (930078651) Appointed |
| 06/03/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 27/09/2021 | James Richard Gaskell (923193070) has left the board |
| 30/05/2021 | New Accounts filed |
| 22/04/2021 | New Board Member Paul James Oconnell (928227488) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 23/02/2021 | Martin Edmund Coombs (911201571) has left the board |
| 23/02/2021 | New Board Member Richard Martin Roman (927989932) Appointed |
| 30/09/2020 | Nicholas Gemmell (919506729) has left the board |
| 30/09/2020 | Nicholas James Gemmell (920063331) has left the board |
| 30/09/2020 | New Board Member James Richard Gaskell (923193070) Appointed |
| 01/08/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Board Member Martin Edmund Coombs (911201571) Appointed |
| 25/06/2019 | Martin Edmund Coombs (925936055) has left the board |
| 25/06/2019 | Neil William McAdam (912633868) has left the board |
| 13/06/2019 | New Board Member Martin Edmund Coombs (925936055) Appointed |
| 17/05/2019 | Wayne Dennis (921615833) has left the board |
| 22/02/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 29/12/2017 | New Board Member Richard Martin Roman (924137641) Appointed |
| 29/12/2017 | Richard Martin Roman (924137848) has left the board |
| 22/12/2017 | New Board Member Richard Martin Roman (924137848) Appointed |
| 21/12/2017 | Terence Martin Braatz (919506726) has left the board |
| 09/06/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 14/10/2016 | New Board Member Wayne Dennis (921615833) Appointed |
| 13/05/2016 | New Annual Return filed |
| 04/09/2015 | Jan De Koning (916788325) has left the board |
| 04/09/2015 | New Board Member Nicholas James Gemmell (920063331) Appointed |
| 26/02/2015 | Jan De Koning (919506727) has left the board |
| 26/02/2015 | New Board Member Neil William McAdam (912633868) Appointed |
| 26/02/2015 | Neil William McAdam (919506728) has left the board |
| 26/02/2015 | New Board Member Jan De Koning (916788325) Appointed |
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