ETG ASIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ETG ASIA HOLDINGS LIMITED
COMPANY NUMBER
10327990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/08/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
12/08/2016
21/05/2020
ATU ASIA 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 ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Philip Ashley Jefferson (931724708) Appointed |
Credit Risk Overview
Want to learn more about ETG ASIA 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 ASIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETG ASIA 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: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
12/08/2016 - 18/12/2017 (1 years and 4 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
18/12/2017 - Present (6 years and 11 months) Born in Dec 1968 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Philip Ashley Jefferson (931724708) Appointed |
| 20/12/2023 | Paul James O'Connell (928227488) has left the board |
| 18/08/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts 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 (930078647) Appointed |
| 21/08/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 01/10/2021 | New Board Member Paul James O'Connell (928227488) Appointed |
| 27/09/2021 | James Richard Gaskell (923193070) has left the board |
| 30/05/2021 | New Accounts filed |
| 30/09/2020 | New Board Member James Richard Gaskell (923193070) Appointed |
| 30/09/2020 | Nicholas James Gemmell (920063331) has left the board |
| 30/09/2020 | Nicholas James Gemmell (924134281) has left the board |
| 15/08/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 29/12/2017 | Richard Martin Roman (924137977) has left the board |
| 29/12/2017 | New Board Member Richard Martin Roman (924137641) Appointed |
| 22/12/2017 | New Board Member Richard Martin Roman (924137977) Appointed |
| 21/12/2017 | Neil William McAdam (912633868) has left the board |
| 21/12/2017 | New Company Secretary Nicholas James Gemmell (924134281) Appointed |
| 21/12/2017 | New Board Member Nicholas James Gemmell (920063331) Appointed |
| 25/08/2017 | New Annual Return filed |
| 31/08/2016 | Neil William McAdam (921212985) has left the board |
| 31/08/2016 | New Board Member Neil William McAdam (912633868) Appointed |
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