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 11 years ago on 24/04/2008 and has the registered number: 06576159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

ETP CARD PROCESSING LTD - BIRCHWOOD

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2018 31/12/2019

Registered Office

302 BRIDGEWATER PLACE
BIRCHWOOD
WARRINGTON
WA3 6XG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EURO TRUCKWASH PROCESSING LTD (until 23/09/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/04/2016 22/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAMIEN BILLING Mar 1959 British Director 2008-08-12 CURRENT
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2018-05-01 CURRENT
MR MARK GARNER Dec 1965 British Director 2016-08-12 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 PAUL JOHN WILLIAMS Feb 1968 British Director 2018-05-01 CURRENT
MR STEPHEN GORDON ARMSTRONG May 1954 British Director 2008-04-24 UNTIL 2010-03-20 RESIGNED
MR GARY ALAN TAYLOR Mar 1968 British Director 2008-08-12 UNTIL 2010-02-24 RESIGNED
MR ANDREW PETER RACKHAM Jun 1961 British Director 2014-02-27 UNTIL 2018-05-01 RESIGNED
MR FRANK ERIC ELIEL Apr 1946 British Director 2014-02-27 UNTIL 2016-08-12 RESIGNED
MR DAVID BILHAM Jun 1938 British Director 2015-11-04 UNTIL 2018-05-01 RESIGNED
MR MARK ADRIAN CLAYTON Apr 1958 British Director 2014-02-27 UNTIL 2018-10-09 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

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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

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