ETP Card Processing Ltd

Company Name	ETP Card Processing Ltd
Company Status	Active
Company Number	06576159
Category	Private Limited Company
Incorporation Date	24 April 2008(16 years ago)
Previous Name	EURO Truckwash Processing Ltd

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(10 years after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(10 years after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr Richard Billington
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Ms Eileen Frances Brotherton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(14 years, 11 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr Andrew Russell Graham
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	28 March 2024(15 years, 11 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr Stephen Gordon Armstrong
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Tetley Mews Willicombe Park Tunbridge Wells Kent TN2 3GB

Director Name	Mr Gary Alan Taylor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Linden Close Lymm Warrington Cheshire WA13 9PH

Director Name	Mr Christopher Damien Billing
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 08 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Cottage St Marys Close Wroxham Norfolk NR12 8SG

Director Name	Mr Frank Eric Eliel
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 August 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 5 Mackintosh Road, Rackheath Industrial Estat Rackheath Norwich NR13 6LJ

Director Name	Mr Andrew Peter Rackham
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Commercial House Laundry Lane Blofield Heath Norwich NR13 4SB

Director Name	Mr Mark Adrian Clayton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 October 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG

Director Name	Mr David Bilham
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2018)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Commercial House Laundry Lane Blofield Heath Norwich NR13 4SB

Director Name	Mr Mark Garner
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(8 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr Paul John Williams
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG

Director Name	Mr Daire Keating
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2018(10 years after company formation)
Appointment Duration	5 years, 5 months (resigned 24 October 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Contact

Website	etpcp.co.uk
Telephone	0845 1161839
Telephone region	Unknown

Location

Registered Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 70 other UK companies use this postal address

Shareholders

5k at £1	Andrew Rackham 9.43% Ordinary
15.4k at £1	Christopher Billing 29.06% Ordinary
12.6k at £1	Frank Eleil 23.82% Ordinary
12.5k at £1	David Bilham 23.54% Ordinary
7.5k at £1	Mark Clayton 14.15% Ordinary

Financials

Year	2014
Net Worth	-£350,712
Cash	£186,775
Current Liabilities	£1,353,029

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Charges

29 June 2017	Delivered on: 30 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the east side of laundry lane, blofield corner, blofield, norwich, norfolk. Outstanding
13 September 2016	Delivered on: 14 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

8 December 2020	Termination of appointment of Paul John Williams as a director on 8 December 2020 (1 page)
8 December 2020	Appointment of Mr Richard Billington as a director on 8 December 2020 (2 pages)
13 November 2020	Full accounts made up to 31 March 2020 (22 pages)
29 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (23 pages)
8 October 2019	Termination of appointment of Christopher Damien Billing as a director on 8 October 2019 (1 page)
29 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (16 pages)
7 November 2018	Satisfaction of charge 065761590002 in full (4 pages)
7 November 2018	Satisfaction of charge 065761590001 in full (4 pages)
26 October 2018	Termination of appointment of Mark Adrian Clayton as a director on 9 October 2018 (1 page)
20 June 2018	Second filing for the appointment of Steven Taylor as a director (6 pages)
18 June 2018	Statement of capital following an allotment of shares on 1 May 2018 GBP 72,999 (8 pages)
21 May 2018	Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
17 May 2018	Appointment of Mr Paul John Williams as a director on 1 May 2018 (2 pages)
17 May 2018	Appointment of Mr Daniel Stephen Paul Little as a director on 1 May 2018 (2 pages)
17 May 2018	Appointment of Steven Michael Taylor as a director on 1 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/06/2018. (3 pages)
17 May 2018	Appointment of Daire Keating as a director on 1 May 2018 (2 pages)
16 May 2018	Notification of Snap Group Holdings Limited as a person with significant control on 1 May 2018 (2 pages)
16 May 2018	Cessation of Christopher Damien Billing as a person with significant control on 1 May 2018 (1 page)
16 May 2018	Termination of appointment of David Bilham as a director on 1 May 2018 (1 page)
16 May 2018	Registered office address changed from Commercial House Laundry Lane Blofield Heath Norwich NR13 4SB England to 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG on 16 May 2018 (1 page)
16 May 2018	Termination of appointment of Andrew Peter Rackham as a director on 1 May 2018 (1 page)
11 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 May 2018	Resolutions RES13 ‐ 01/05/2018 (2 pages)
8 May 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
27 March 2018	Amended total exemption full accounts made up to 30 April 2017 (12 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
22 January 2018	Statement of capital following an allotment of shares on 30 November 2017 GBP 55,499 (3 pages)
24 October 2017	Registered office address changed from Unit 5 Mackintosh Road, Rackheath Industrial Estate Rackheath Norwich NR13 6LJ to Commercial House Laundry Lane Blofield Heath Norwich NR13 4SB on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from Unit 5 Mackintosh Road, Rackheath Industrial Estate Rackheath Norwich NR13 6LJ to Commercial House Laundry Lane Blofield Heath Norwich NR13 4SB on 24 October 2017 (1 page)
30 June 2017	Registration of charge 065761590002, created on 29 June 2017 (7 pages)
30 June 2017	Registration of charge 065761590002, created on 29 June 2017 (7 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 September 2016	Registration of charge 065761590001, created on 13 September 2016 (5 pages)
14 September 2016	Registration of charge 065761590001, created on 13 September 2016 (5 pages)
12 August 2016	Appointment of Mr Mark Garner as a director on 12 August 2016 (2 pages)
12 August 2016	Termination of appointment of Frank Eric Eliel as a director on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Frank Eric Eliel as a director on 12 August 2016 (1 page)
12 August 2016	Appointment of Mr Mark Garner as a director on 12 August 2016 (2 pages)
11 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 52,999 (7 pages)
11 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 52,999 (7 pages)
24 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 November 2015	Appointment of Mr David Bilham as a director on 4 November 2015 (2 pages)
10 November 2015	Appointment of Mr David Bilham as a director on 4 November 2015 (2 pages)
10 November 2015	Appointment of Mr David Bilham as a director on 4 November 2015 (2 pages)
18 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 52,999 (6 pages)
18 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 52,999 (6 pages)
18 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-13 (1 page)
22 October 2014	Change of name notice (2 pages)
22 October 2014	Change of name notice (2 pages)
22 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-13 RES15 ‐ Change company name resolution on 2014-10-13 (1 page)
21 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 52,999 (6 pages)
21 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 52,999 (6 pages)
27 February 2014	Director's details changed for Mr Andrew Peter Rackham on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Andrew Peter Rackham on 27 February 2014 (2 pages)
27 February 2014	Appointment of Mr Mark Adrian Clayton as a director (2 pages)
27 February 2014	Appointment of Mr Andrew Peter Rackham as a director (2 pages)
27 February 2014	Appointment of Mr Frank Eric Eliel as a director (2 pages)
27 February 2014	Appointment of Mr Andrew Peter Rackham as a director (2 pages)
27 February 2014	Appointment of Mr Frank Eric Eliel as a director (2 pages)
27 February 2014	Appointment of Mr Mark Adrian Clayton as a director (2 pages)
30 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 July 2013	Statement of capital following an allotment of shares on 31 August 2012 GBP 52,999 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 31 August 2012 GBP 52,999 (4 pages)
11 July 2013	Registered office address changed from C/O C D Billing Euro Truckwash Processing Ltd Unit 3B Tilia Business Park Tunstead Road Hoveton Norwich Norfolk NR12 8QN on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from C/O C D Billing Euro Truckwash Processing Ltd Unit 3B Tilia Business Park Tunstead Road Hoveton Norwich Norfolk NR12 8QN on 11 July 2013 (1 page)
18 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 46,797 (3 pages)
18 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 46,797 (3 pages)
18 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 September 2010	Increasing share capital (2 pages)
20 September 2010	Increasing share capital (2 pages)
20 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
21 June 2010	Termination of appointment of Stephen Armstrong as a director (1 page)
21 June 2010	Termination of appointment of Stephen Armstrong as a director (1 page)
16 March 2010	Termination of appointment of Gary Taylor as a director (2 pages)
16 March 2010	Termination of appointment of Gary Taylor as a director (2 pages)
26 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
26 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
22 September 2009	Company name changed euro truckwash processing LTD\certificate issued on 23/09/09 (2 pages)
22 September 2009	Company name changed euro truckwash processing LTD\certificate issued on 23/09/09 (2 pages)
20 July 2009	Registered office changed on 20/07/2009 from c/o c billing euro truckwash processing LTD 62A spixworth road norwich norfolk NR6 7NF (1 page)
20 July 2009	Registered office changed on 20/07/2009 from c/o c billing euro truckwash processing LTD 62A spixworth road norwich norfolk NR6 7NF (1 page)
20 May 2009	Return made up to 24/04/09; full list of members (4 pages)
20 May 2009	Return made up to 24/04/09; full list of members (4 pages)
19 January 2009	Nc inc already adjusted 26/06/08 (1 page)
19 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2009	Nc inc already adjusted 26/06/08 (1 page)
19 January 2009	Ad 26/06/08\gbp si 59850@1=59850\gbp ic 100/59950\ (3 pages)
19 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2009	Ad 26/06/08\gbp si 59850@1=59850\gbp ic 100/59950\ (3 pages)
26 September 2008	Registered office changed on 26/09/2008 from sg armstrong 8 tetley mews willicombe park tunbridge wells kent TN2 3GB united kingdom (1 page)
26 September 2008	Registered office changed on 26/09/2008 from sg armstrong 8 tetley mews willicombe park tunbridge wells kent TN2 3GB united kingdom (1 page)
14 August 2008	Director appointed gary alan taylor (2 pages)
14 August 2008	Director appointed christopher damien billing (2 pages)
14 August 2008	Director appointed gary alan taylor (2 pages)
14 August 2008	Director appointed christopher damien billing (2 pages)
24 April 2008	Incorporation (14 pages)
24 April 2008	Incorporation (14 pages)

ETP Card Processing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire