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ETP CARD PROCESSING LTD - 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
Company Information
- Company registration number
- 06576159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Allday House
- Warrington Road
- Birchwood
- WA3 6GR
- United Kingdom 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom UK
Management
- Managing Directors
- LITTLE, Daniel Stephen Paul
- TAYLOR, Steven Michael
- BILLINGTON, Richard
- BROTHERTON, Eileen Frances
- GRAHAM, Andrew Russell
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-24
- Age Of Company 2008-04-24 16 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- -
- Snap Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EURO TRUCKWASH PROCESSING LTD
- Legal Entity Identifier (LEI)
- 213800L9XBU69GUBAA55
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2017-04-24
- Annual Return
- Due Date: 2025-05-08
- Last Date: 2024-04-24
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ETP CARD PROCESSING LTD Company Description
- ETP CARD PROCESSING LTD is a ltd registered in United Kingdom with the Company reg no 06576159. Its current trading status is "live". It was registered 2008-04-24. It was previously called EURO TRUCKWASH PROCESSING LTD. It has declared SIC or NACE codes as "52290". It has 5 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2017-04-24.It can be contacted at 1St Floor Allday House .
Get ETP CARD PROCESSING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etp Card Processing Ltd - 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
- 2008-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-20) - CS01
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termination-director-company-with-name-termination-date (2024-03-28) - TM01
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appoint-person-director-company-with-name-date (2024-03-28) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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change-person-director-company-with-change-date (2023-07-18) - CH01
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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accounts-with-accounts-type-full (2023-07-15) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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accounts-with-accounts-type-full (2022-07-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-13) - AA
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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confirmation-statement-with-updates (2019-04-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2018-03-27) - AAMD
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confirmation-statement-with-updates (2018-05-08) - CS01
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resolution (2018-05-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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cessation-of-a-person-with-significant-control (2018-05-16) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-16) - AD01
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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change-account-reference-date-company-current-shortened (2018-05-21) - AA01
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notification-of-a-person-with-significant-control (2018-05-16) - PSC02
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capital-allotment-shares (2018-06-18) - SH01
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second-filing-of-director-appointment-with-name (2018-06-20) - RP04AP01
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mortgage-satisfy-charge-full (2018-11-07) - MR04
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-24) - AD01
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-30) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-14) - MR01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-18) - AA
keyboard_arrow_right 2014
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resolution (2014-10-22) - RESOLUTIONS
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change-of-name-notice (2014-10-22) - CONNOT
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appoint-person-director-company-with-name (2014-02-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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change-person-director-company-with-change-date (2014-02-27) - CH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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resolution (2010-09-20) - RESOLUTIONS
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termination-director-company-with-name (2010-06-21) - TM01
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miscellaneous (2010-09-20) - MISC
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accounts-with-accounts-type-total-exemption-full (2010-01-26) - AA
keyboard_arrow_right 2009
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legacy (2009-01-19) - 123
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resolution (2009-01-19) - RESOLUTIONS
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legacy (2009-05-20) - 363a
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legacy (2009-07-20) - 287
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certificate-change-of-name-company (2009-09-22) - CERTNM
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legacy (2009-01-19) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-08-14) - 288a
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incorporation-company (2008-04-24) - NEWINC
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legacy (2008-09-26) - 287