TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

ETG Global Holdings Limited
Adresse
45 Colbourne Avenue
Nelson Park
Cramlington
NE23 1WD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09443697 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • AE Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Enerpac Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08568584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Enerpac Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2021 Companies House Number: 05452520 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Chase-Hubbard, Kimberly Sue Wisconsin 53051, United States Status: Active Notified: 30/09/2022 Date of Birth: 03/1968 Occupation: Vice President & Treasurer Role: Director Country of Residence: United States Nationality: American
    De Greef, Erik Martin Cramlington, United Kingdom Status: Active Notified: 24/01/2025 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Malik, Imran Khalid Cramlington, United Kingdom Status: Active Notified: 24/01/2025 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Jefferson, Philip Ashley Nelson Park, Cramlington, England Status: Ceased Notified: 01/12/2023 Ceased: 24/01/2025 Occupation: President Of Emea Enerpac Role: Director Country of Residence: England Nationality: British
    O'Connell, Paul James Nelson Park, Cramlington, England Status: Ceased Notified: 16/04/2021 Ceased: 01/12/2023 Date of Birth: 08/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British