ETCH ROCK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Etch Rock Limited. The company was founded 11 years ago and was given the registration number 08759534. The firm's registered office is in ST ALBANS. You can find them at 6b Parkway, Porters Wood, St Albans, Hertfordshire. This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | ETCH ROCK LIMITED |
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| Company Number | : | 08759534 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 November 2013 |
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| Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | 6b Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 3, 17 Chippenham Road, Maida Vale, London, England, W9 2AH | Director | 04 November 2013 | Active |
| 6, Westfield Place, Harpenden, United Kingdom, AL5 4LS | Director | 04 November 2013 | Active |
| The Bungalow, Cowards Lane, Codicote, Hitchin, England, SG4 8UN | Director | 04 November 2013 | Active |
People with Significant Control
| Mrs Laura Suzanne Humphries |
| Notified on | : | 04 November 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Bungalow, Cowards Lane, Hitchin, England, SG4 8UN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jason Michael Richard King |
| Notified on | : | 04 November 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Beaumont Hall, Beaumont Hall, St. Albans, United Kingdom, AL3 6RN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Stuart Charles Andrew King |
| Notified on | : | 04 November 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6, Westfield Place, Harpenden, United Kingdom, AL5 4LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)