ETCH ROCK LIMITED

6B PARKWAY, PORTERS WOOD, ST ALBANS  AL3 6PA
  • Active
  • Private Limited Company
  • Company No. 08759534
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ETCH ROCK LIMITED was incorporated on Monday, November 4, 2013 as a Private Limited Company with registered address in ST ALBANS. ETCH ROCK LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 11 years 3 months and 19 days.

Name ETCH ROCK LIMITED
Company number 08759534
Company type Private Limited Company
Incorporation date 04 Nov 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 6B PARKWAY
PORTERS WOOD
ST ALBANS
AL3 6PA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Laura Suzanne Humphries Nationality: British Dates: Friday, November 4, 2016 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Stuart Charles Andrew King Nationality: British Dates: Friday, November 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jason Michael Richard King Nationality: British Dates: Friday, November 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 November
Next annual accounts due 28 August 2024, (-179 days left)
Latest accounts 30 November 2022
Next confirmation statement due 02 December 2016
Last confirmation statement dated 04 November 2015

Mortgages

No mortgages have been registered against ETCH ROCK LIMITED.

Previous Names

Name Change Date
ETCH ROCK LIMITED 04 Nov 2013