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ETG ASIA HOLDINGS LIMITED - 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom
Company Information
- Company registration number
- 10327990
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Colbourne Avenue
- Nelson Park
- Cramlington
- Northumberland
- NE23 1WD
- England 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England UK
Management
- Managing Directors
- CHASE-HUBBARD, Kimberly Sue
- JEFFERSON, Philip Ashley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-12
- Age Of Company 2016-08-12 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Actuant Energy Limited
- Enerpac Energy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ATU ASIA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
✓
- Annual Return
- Due Date: 2024-08-25
- Last Date: 2023-08-11
✓
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ETG ASIA HOLDINGS LIMITED Company Description
- ETG ASIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10327990. Its current trading status is "live". It was registered 2016-08-12. It was previously called ATU ASIA HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2023-08-31.It can be contacted at 45 Colbourne Avenue .
Get ETG ASIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etg Asia Holdings Limited - 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom
- 2016-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ETG ASIA HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10327990#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10327990#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10327990#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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accounts-with-accounts-type-full (2024-04-27) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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appoint-person-director-company-with-name-date (2023-12-19) - AP01
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accounts-with-accounts-type-full (2023-06-12) - AA
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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accounts-with-accounts-type-full (2022-01-12) - AA
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change-to-a-person-with-significant-control (2022-08-11) - PSC05
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change-person-director-company-with-change-date (2022-08-11) - CH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-26) - AA
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change-to-a-person-with-significant-control (2021-08-11) - PSC05
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confirmation-statement-with-updates (2021-08-11) - CS01
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-27) - AA
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resolution (2020-05-21) - RESOLUTIONS
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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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confirmation-statement-with-no-updates (2020-08-11) - CS01
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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move-registers-to-sail-company-with-new-address (2019-03-27) - AD03
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change-sail-address-company-with-new-address (2019-03-27) - AD02
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accounts-with-accounts-type-full (2019-01-09) - AA
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gazette-filings-brought-up-to-date (2018-11-07) - DISS40
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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gazette-notice-compulsory (2018-10-30) - GAZ1
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change-person-director-company-with-change-date (2018-01-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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confirmation-statement-with-updates (2017-08-18) - CS01
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appoint-person-secretary-company-with-name-date (2017-12-19) - AP03
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keyboard_arrow_right 2016
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legacy (2016-08-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-08-24) - SH19
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legacy (2016-08-24) - CAP-SS
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resolution (2016-08-24) - RESOLUTIONS
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incorporation-company (2016-08-12) - NEWINC
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capital-allotment-shares (2016-08-19) - SH01
