ETCH TECH LIMITED

ETCH TECH LIMITED is an active private limited company, incorporated on 6 February 2009. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Great North Road, St. Neots. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ETCH TECH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE A1 LIFESTYLE VILLAGE GREAT NORTH ROAD
Address Line 2	LITTLE PAXTON
Post Town	ST. NEOTS
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	PE19 6EN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	06/03/2017
Last Made Up Date	06/02/2016

Mortgages

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

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

ETCH TECH LIMITED

Directors

(The company's officers)

MRS ANGELA JANE MCCALLION

(~57 year old British national)

11 LONDON ROAD, KIMBOLTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 0HL

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

Appointed on 06/02/2009

MR SAM MCCALLION

(~35 year old British national)

THE A1 LIFESTYLE VILLAGE GREAT NORTH ROAD, LITTLE PAXTON, ST. NEOTS, CAMBRIDGESHIRE, PE19 6EN, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2021

MR STEPHEN HUGH MCCALLION

(~60 year old British national)

11 LONDON ROAD, KIMBOLTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 0HL

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

Appointed on 06/02/2009

Shareholders

(Persons of Significant Control)

Mrs Angela Jane Mccallion

(~57 year old British national)

Unit 28-31, Little End Road, Eaton Socon, St. Neots, Cambridgeshire, PE19 8JH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/02/2017

Mr Stephen Hugh Mccallion

(~60 year old British national)

Unit 28-31, Little End Road, Eaton Socon, St. Neots, Cambridgeshire, PE19 8JH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/04/2017

Connections

(Shared officers)

AJSHM LTD

MR STEPHEN HUGH MCCALLION

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)