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ETG GLOBAL HOLDINGS LIMITED - Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, United Kingdom
Company Information
- Company registration number
- 09443697
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 601 Axcess 10 Business Park
- Bentley Road South
- Darlaston
- West Midlands
- WS10 8LQ
- United Kingdom Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ, United Kingdom UK
Management
- Managing Directors
- GASKELL, James Richard
- O’CONNELL, Paul James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-17
- Age Of Company 2015-02-17 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Enerpac Energy Limited
- Enerpac Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Annual Return
- Due Date: 2022-03-03
- Last Date: 2021-02-17
✓
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ETG GLOBAL HOLDINGS LIMITED Company Description
- ETG GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09443697. Its current trading status is "live". It was registered 2015-02-17. It was previously called AE HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at Unit 601 Axcess 10 Business Park .
Get ETG GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etg Global Holdings Limited - Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, United Kingdom
- 2015-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ETG GLOBAL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09443697#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09443697#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09443697#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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change-to-a-person-with-significant-control (2021-02-19) - PSC05
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confirmation-statement-with-updates (2021-02-19) - CS01
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-28) - TM02
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accounts-with-accounts-type-full (2020-07-27) - AA
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resolution (2020-05-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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accounts-with-accounts-type-full (2019-01-10) - AA
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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change-sail-address-company-with-new-address (2019-03-27) - AD02
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move-registers-to-sail-company-with-new-address (2019-03-27) - AD03
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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capital-allotment-shares (2019-09-23) - SH01
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legacy (2019-10-17) - RP04CS01
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-12) - CS01
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capital-cancellation-shares (2018-01-26) - SH06
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change-person-director-company-with-change-date (2018-01-16) - CH01
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accounts-with-accounts-type-full (2018-01-05) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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capital-cancellation-shares (2017-12-13) - SH06
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resolution (2017-08-17) - RESOLUTIONS
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legacy (2017-08-14) - SH20
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legacy (2017-08-14) - CAP-SS
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resolution (2017-08-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-05) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-08-17) - SH19
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resolution (2016-03-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-03-10) - SH08
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capital-variation-of-rights-attached-to-shares (2016-03-10) - SH10
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resolution (2016-04-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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resolution (2016-03-23) - RESOLUTIONS
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capital-allotment-shares (2016-05-23) - SH01
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capital-allotment-shares (2016-07-26) - SH01
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second-filing-capital-allotment-shares (2016-08-22) - RP04SH01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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accounts-with-accounts-type-full (2016-10-24) - AA
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capital-allotment-shares (2016-05-20) - SH01
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keyboard_arrow_right 2015
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resolution (2015-09-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-09-11) - SH10
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capital-name-of-class-of-shares (2015-09-11) - SH08
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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capital-allotment-shares (2015-04-01) - SH01
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incorporation-company (2015-02-17) - NEWINC
