OpenCompanies

Etch Associates Ltd

Company number
13676401
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2021
Nature of business
Engineering related scientific and technical consulting activities
Other engineering activities
Corporate group
DHE Design Ltd (2 companies)

Registered office

The Old Chapel
Union Way
Witney
OX28 6HD

Officers

NameRoleAppointedResigned
TURNER, Richard Ian John Director 13 Jun 2022
BEHAN, David Director 13 Oct 2021
HARRIS, David Director 13 Oct 2021

Control

NameNature of controlNotifiedCeased
Etch Associates Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2026
Mr Richard Ian John Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Oct 2023 30 Jun 2026
Dhe Design Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Oct 2023 30 Jun 2026
Mr David Harris Significant Influence Or Control 13 Oct 2021 30 Jun 2026
Mr David Behan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Oct 2021 30 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £816,023 £545,203 11
31 Oct 2023 £448,023 £378,293 4
31 Oct 2022 £132,449 £132,774 4

Connections

Owned by

Etch Associates Ltd → Etch Associates Group Ltd → DHE Design Ltd

Directors’ other companies

Companies at the same address

Data