ETG GLOBAL HOLDINGS LIMITED - CRAMLINGTON


Company Profile Company Filings

Overview

ETG GLOBAL HOLDINGS LIMITED is a Private Limited Company from CRAMLINGTON ENGLAND and has the status: Active.
ETG GLOBAL HOLDINGS LIMITED was incorporated 9 years ago on 17/02/2015 and has the registered number: 09443697. The accounts status is FULL and accounts are next due on 31/05/2024.

ETG GLOBAL HOLDINGS LIMITED - CRAMLINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

45 COLBOURNE AVENUE
CRAMLINGTON
NORTHUMBERLAND
NE23 1WD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AE HOLDINGS LIMITED (until 20/05/2020)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ASHLEY JEFFERSON Aug 1975 British Director 2023-12-01 CURRENT
MRS KIMBERLY SUE CHASE-HUBBARD Mar 1968 American Director 2022-09-30 CURRENT
MR RICHARD MARTIN ROMAN May 1971 American Director 2017-12-18 UNTIL 2021-02-19 RESIGNED
MR PAUL JAMES O'CONNELL Aug 1971 British Director 2021-04-16 UNTIL 2023-12-01 RESIGNED
MR NICHOLAS JAMES GEMMELL Dec 1968 British Director 2015-08-17 UNTIL 2020-09-28 RESIGNED
MR NEIL WILLIAM MCADAM Mar 1956 British Director 2015-02-17 UNTIL 2018-12-14 RESIGNED
MR JAMES RICHARD GASKELL Jul 1975 British Director 2020-09-28 UNTIL 2021-09-01 RESIGNED
MR WAYNE DENNIS Nov 1964 British Director 2016-10-12 UNTIL 2019-05-02 RESIGNED
MR JAN DE KONING Feb 1955 Dutch Director 2015-02-17 UNTIL 2015-09-01 RESIGNED
MR MARTIN EDMUND COOMBS Jun 1969 British Director 2019-06-01 UNTIL 2019-06-01 RESIGNED
MR MARTIN EDMUND COOMBS Jul 1969 British Director 2019-06-01 UNTIL 2021-02-19 RESIGNED
MR TERENCE MARTIN BRAATZ Jul 1957 American Director 2015-02-17 UNTIL 2017-12-18 RESIGNED
NICHOLAS GEMMELL Secretary 2015-02-17 UNTIL 2020-09-28 RESIGNED
MR RICHARD MARTIN ROMAN May 1971 American Director 2017-12-18 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enerpac Holdings Limited 2016-04-06 - 2021-08-16 Darlaston   West Midlands Ownership of shares 25 to 50 percent
Enerpac Energy Limited 2016-04-06 Cramlington   Northumberland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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