ETCH DESIGN LIMITED

ETCH DESIGN LIMITED is an active private limited company, incorporated on 25 June 1998. The nature of the business is Construction of commercial buildings. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ETCH DESIGN LIMITED has no previous names. The company has 17 mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	MENZIES LLP 2ND FLOOR
Address Line 2	MAGNA HOUSE, 18-32 LONDON ROAD
Post Town	STAINES-UPON-THAMES
Country	UNITED KINGDOM
Postcode	TW18 4BP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/07/2024
Last Made Up Date	25/06/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	17
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

ETCH DESIGN LIMITED

Directors

(The company's officers)

MR DANIEL ALEXANDER STUART CUMMING

(~57 year old British national)

CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/06/1998

MR DANIEL ALEXANDER STUART CUMMING

(~57 year old British national)

MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/06/1998

MATTHEW CUMMING

(~53 year old British national)

62 MOUNTVIEW ROAD, STROUD GREEN, LONDON, N4 4WR

Current Director
Gives occupation as COMPANY DIECTOR
Usually resident in ENGLAND

Appointed on 25/06/1998

DANIEL CUMMING

(~57 year old British national)

MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/06/1998

DANIEL CUMMING

(~57 year old British national)

MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/06/1998

Shareholders

(Persons of Significant Control)

Mr Matthew Simon Cumming

(~53 year old British national)

Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Daniel Alexander Stuart Cumming

(~57 year old British national)

Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

TRADE DM LIMITED

MR DANIEL ALEXANDER STUART CUMMING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)