Etp Card Processing Ltd

General information

Name:

Etp Card Processing Limited

Office Address:

1st Floor Allday House Warrington Road WA3 6GR Birchwood

Number: 06576159

Incorporation date: 2008-04-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Etp Card Processing Ltd firm has been operating in this business field for at least 16 years, having launched in 2008. Started with registration number 06576159, Etp Card Processing was set up as a Private Limited Company with office in 1st Floor Allday House, Birchwood WA3 6GR. The company's official name change from Euro Truckwash Processing to Etp Card Processing Ltd occurred on 2009-09-23. This firm's SIC and NACE codes are 52290 and their NACE code stands for Other transportation support activities. 2023-03-31 is the last time when the accounts were reported.

Because of the following enterprise's magnitude, it became vital to acquire additional directors, including: Eileen B., Richard B., Daire K. who have been assisting each other since 2023-03-30 to fulfil their statutory duties for the following business.

  • Previous company's names
  • Etp Card Processing Ltd 2009-09-23
  • Euro Truckwash Processing Ltd 2008-04-24

Financial data based on annual reports

Company staff

Eileen B.

Role: Director

Appointed: 30 March 2023

Latest update: 22 February 2024

Richard B.

Role: Director

Appointed: 08 December 2020

Latest update: 22 February 2024

Daire K.

Role: Director

Appointed: 01 May 2018

Latest update: 22 February 2024

Steven T.

Role: Director

Appointed: 01 May 2018

Latest update: 22 February 2024

Daniel L.

Role: Director

Appointed: 01 May 2018

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm include: Snap Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birchwood at Birchwood Park, WA3 6XG, Warrington and was registered as a PSC under the reg no 11321374.

Snap Group Holdings Limited
Address: 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11321374
Notified on 1 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher B.
Notified on 1 May 2016
Ceased on 1 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 28th March 2024 (AP01)
filed on: 28th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
15
Company Age

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