ETP CARD PROCESSING LTD - BIRCHWOOD
Company Profile | Company Filings |
Overview
ETP CARD PROCESSING LTD is a Private Limited Company from BIRCHWOOD UNITED KINGDOM and has the status: Active.
ETP CARD PROCESSING LTD was incorporated 15 years ago on 24/04/2008 and has the registered number: 06576159. The accounts status is FULL and accounts are next due on 31/12/2024.
ETP CARD PROCESSING LTD was incorporated 15 years ago on 24/04/2008 and has the registered number: 06576159. The accounts status is FULL and accounts are next due on 31/12/2024.
ETP CARD PROCESSING LTD - BIRCHWOOD
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR ALLDAY HOUSE
BIRCHWOOD
WA3 6GR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EURO TRUCKWASH PROCESSING LTD (until 23/09/2009)
EURO TRUCKWASH PROCESSING LTD (until 23/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2018-05-01 | CURRENT |
MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2023-03-30 | CURRENT |
MR DAIRE KEATING | Dec 1978 | Irish | Director | 2018-05-01 | CURRENT |
MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2018-05-01 | CURRENT |
MR RICHARD BILLINGTON | May 1979 | British | Director | 2020-12-08 | CURRENT |
MR GARY ALAN TAYLOR | Mar 1968 | British | Director | 2008-08-12 UNTIL 2010-02-24 | RESIGNED |
MR PAUL JOHN WILLIAMS | Feb 1968 | British | Director | 2018-05-01 UNTIL 2020-12-08 | RESIGNED |
MR ANDREW PETER RACKHAM | Jun 1961 | British | Director | 2014-02-27 UNTIL 2018-05-01 | RESIGNED |
MR MARK GARNER | Dec 1965 | British | Director | 2016-08-12 UNTIL 2023-06-30 | RESIGNED |
MR FRANK ERIC ELIEL | Apr 1946 | British | Director | 2014-02-27 UNTIL 2016-08-12 | RESIGNED |
MR MARK ADRIAN CLAYTON | Apr 1958 | British | Director | 2014-02-27 UNTIL 2018-10-09 | RESIGNED |
MR CHRISTOPHER DAMIEN BILLING | Mar 1959 | British | Director | 2008-08-12 UNTIL 2019-10-08 | RESIGNED |
MR DAVID BILHAM | Jun 1938 | British | Director | 2015-11-04 UNTIL 2018-05-01 | RESIGNED |
MR STEPHEN GORDON ARMSTRONG | May 1954 | British | Director | 2008-04-24 UNTIL 2010-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Snap Group Holdings Limited | 2018-05-01 | Birchwood Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Damien Billing | 2016-05-01 - 2018-05-01 | 3/1959 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2019-01-31 | 30-04-2018 | 1,395,674 Cash 1,070,663 equity |
ACCOUNTS - Final Accounts | 2018-02-01 | 30-04-2017 | 941,817 Cash 623,013 equity |
ACCOUNTS - Final Accounts Preparation | 2017-02-01 | 30-04-2016 | 335,912 Cash 214,514 equity |