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Home > England & Wales Companies > ETP CARD PROCESSING LTD
Company Information for

ETP CARD PROCESSING LTD

1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, WA3 6GR,
Company Registration Number
06576159
Private Limited Company
Active

Company Overview

About Etp Card Processing Ltd
ETP CARD PROCESSING LTD was founded on 2008-04-24 and has its registered office in Birchwood. The organisation's status is listed as "Active". Etp Card Processing Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ETP CARD PROCESSING LTD
 
Legal Registered Office
1ST FLOOR ALLDAY HOUSE
WARRINGTON ROAD
BIRCHWOOD
WA3 6GR
Other companies in NR13
 
Previous Names
EURO TRUCKWASH PROCESSING LTD23/09/2009
Filing Information
Company Number 06576159
Company ID Number 06576159
Date formed 2008-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB934930118  
Last Datalog update: 2024-10-05 15:33:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETP CARD PROCESSING LTD
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Company Officers of ETP CARD PROCESSING LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAMIEN BILLING
 Director 2008-08-12
MARK ADRIAN CLAYTON
 Director 2014-02-27
MARK GARNER
 Director 2016-08-12
DAIRE KEATING
 Director 2018-05-01
DANIEL STEPHEN PAUL LITTLE
 Director 2018-05-01
STEVEN MICHAEL TAYLOR
 Director 2018-05-01
PAUL JOHN WILLIAMS
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BILHAM
 Director 2015-11-04 2018-05-01
ANDREW PETER RACKHAM
 Director 2014-02-27 2018-05-01
FRANK ERIC ELIEL
 Director 2014-02-27 2016-08-12
STEPHEN GORDON ARMSTRONG
 Director 2008-04-24 2010-03-20
GARY ALAN TAYLOR
 Director 2008-08-12 2010-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAMIEN BILLING 07864740 LTD Director 2015-10-01 CURRENT 2011-11-29 Active - Proposal to Strike off
CHRISTOPHER DAMIEN BILLING DRIVEREWARD LTD. Director 2008-10-28 CURRENT 2008-10-28 Active
CHRISTOPHER DAMIEN BILLING EURO SECURE PARKING LTD Director 2008-10-15 CURRENT 2008-10-15 Active
CHRISTOPHER DAMIEN BILLING BUSINESS INFORMATION SYSTEMS LTD Director 2008-10-15 CURRENT 2008-10-15 Active
CHRISTOPHER DAMIEN BILLING ITSQUAD LIMITED Director 2005-11-03 CURRENT 2005-11-03 Dissolved 2014-11-04
MARK ADRIAN CLAYTON POCKET MEDIA GROUP LIMITED Director 2017-08-31 CURRENT 2016-02-05 Active
MARK ADRIAN CLAYTON TURNER AND LAST LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
MARK ADRIAN CLAYTON 07864740 LTD Director 2015-10-01 CURRENT 2011-11-29 Active - Proposal to Strike off
MARK ADRIAN CLAYTON EURO SECURE PARKING LTD Director 2015-10-01 CURRENT 2008-10-15 Active
MARK GARNER EURO SECURE PARKING LTD Director 2018-05-01 CURRENT 2008-10-15 Active
MARK GARNER DRIVEREWARD LTD. Director 2018-05-01 CURRENT 2008-10-28 Active
MARK GARNER SUTURA GROUP LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
MARK GARNER EPOCKET LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
MARK GARNER DIGITAL BOSS LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
MARK GARNER GARCLAY LIMITED Director 2017-01-16 CURRENT 2017-01-16 Dissolved 2018-04-24
MARK GARNER SWG ADVISORY LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
MARK GARNER SPG RECRUITMENT LTD Director 2016-06-01 CURRENT 2013-07-11 Active - Proposal to Strike off
MARK GARNER TURNER AND LAST LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
MARK GARNER POCKET MEDIA GROUP LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
MARK GARNER THE STUDENT POCKET GUIDE LTD Director 2015-05-20 CURRENT 2007-01-19 Active
MARK GARNER L-AIR BLOCKS LIMITED Director 2015-01-19 CURRENT 2015-01-19 Dissolved 2018-05-22
MARK GARNER C.J. BROOM & SONS LIMITED Director 2010-07-14 CURRENT 1973-11-20 Active - Proposal to Strike off
DAIRE KEATING EURO SECURE PARKING LTD Director 2018-05-01 CURRENT 2008-10-15 Active
DAIRE KEATING DRIVEREWARD LTD. Director 2018-05-01 CURRENT 2008-10-28 Active
DAIRE KEATING CERTAS ENERGY UK LIMITED Director 2017-09-30 CURRENT 2001-02-26 Active
DAIRE KEATING FUEL CARD SERVICES LIMITED Director 2017-09-26 CURRENT 1987-03-09 Active
DANIEL STEPHEN PAUL LITTLE DAVID TAYLOR GARAGES (FILLING STATIONS) LIMITED Director 2018-06-29 CURRENT 2000-08-07 Active
DANIEL STEPHEN PAUL LITTLE EURO SECURE PARKING LTD Director 2018-05-01 CURRENT 2008-10-15 Active
DANIEL STEPHEN PAUL LITTLE DRIVEREWARD LTD. Director 2018-05-01 CURRENT 2008-10-28 Active
DANIEL STEPHEN PAUL LITTLE TRUCKS STOP HOLDINGS LIMITED Director 2017-06-27 CURRENT 2017-03-16 Active
DANIEL STEPHEN PAUL LITTLE PRODUCTION LUBRICANTS LIMITED Director 2017-03-31 CURRENT 1973-07-03 Active
DANIEL STEPHEN PAUL LITTLE MARTINDALE FUELS LIMITED Director 2017-03-31 CURRENT 2003-06-06 Active
DANIEL STEPHEN PAUL LITTLE THISTLE PETROLEUM LIMITED Director 2017-03-31 CURRENT 2005-09-15 Active
DANIEL STEPHEN PAUL LITTLE FREEDOM FUELS LIMITED Director 2017-03-31 CURRENT 2007-03-26 Active
DANIEL STEPHEN PAUL LITTLE THISTLE FUEL RETAILING LIMITED Director 2017-03-31 CURRENT 2007-06-12 Active
DANIEL STEPHEN PAUL LITTLE EASYDIESEL LIMITED Director 2017-03-31 CURRENT 2008-04-22 Active
DANIEL STEPHEN PAUL LITTLE FUELSEEKER LIMITED Director 2017-03-31 CURRENT 2008-04-22 Active
DANIEL STEPHEN PAUL LITTLE F. PEART & CO. LTD Director 2017-03-31 CURRENT 1925-10-01 Active
DANIEL STEPHEN PAUL LITTLE SOUTHERN COUNTIES FUELS HOLDINGS LIMITED Director 2017-03-31 CURRENT 2003-12-03 Active
DANIEL STEPHEN PAUL LITTLE EMO OIL LIMITED Director 2017-03-31 CURRENT 2004-03-09 Active
DANIEL STEPHEN PAUL LITTLE BLACK CAT FUELS LIMITED Director 2017-03-31 CURRENT 2005-01-27 Active
DANIEL STEPHEN PAUL LITTLE BATES & HUNT LIMITED Director 2017-03-31 CURRENT 2007-03-16 Active
DANIEL STEPHEN PAUL LITTLE CERTAS ENERGY (ISLE OF MAN) LIMITED Director 2017-03-31 CURRENT 2007-07-25 Active
DANIEL STEPHEN PAUL LITTLE CERTAS ENERGY RETAIL LIMITED Director 2017-03-31 CURRENT 2007-07-25 Active
DANIEL STEPHEN PAUL LITTLE ELLAN VANNIN FUELS LIMITED Director 2017-03-31 CURRENT 2007-07-25 Active
DANIEL STEPHEN PAUL LITTLE JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED Director 2017-03-31 CURRENT 2008-08-20 Active
DANIEL STEPHEN PAUL LITTLE CIFL CHANNEL ISLANDS FUELS LIMITED Director 2017-03-31 CURRENT 2011-12-09 Active
DANIEL STEPHEN PAUL LITTLE CHANNEL ISLANDS FUELS LIMITED Director 2017-03-31 CURRENT 2011-12-09 Active
DANIEL STEPHEN PAUL LITTLE CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED Director 2017-03-31 CURRENT 2011-12-09 Active
DANIEL STEPHEN PAUL LITTLE SCOTTISH FUELS LIMITED Director 2017-03-31 CURRENT 2000-12-27 Active
DANIEL STEPHEN PAUL LITTLE TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED Director 2017-03-31 CURRENT 2006-11-21 Active
DANIEL STEPHEN PAUL LITTLE UK RETAIL DEALERS LIMITED Director 2017-03-31 CURRENT 2007-03-16 Active
DANIEL STEPHEN PAUL LITTLE VECTIS OILS LIMITED Director 2017-03-31 CURRENT 2007-03-16 Active
DANIEL STEPHEN PAUL LITTLE TEAM FLITWICK LIMITED Director 2017-03-31 CURRENT 2007-03-16 Active
DANIEL STEPHEN PAUL LITTLE O.J. WILLIAMS (WEST OF ENGLAND) LIMITED Director 2017-03-31 CURRENT 2007-05-16 Active
DANIEL STEPHEN PAUL LITTLE O.J. WILLIAMS LIMITED Director 2017-03-31 CURRENT 2008-08-20 Active
DANIEL STEPHEN PAUL LITTLE RACE INDUSTRIAL (HOLDINGS) LIMITED Director 2017-03-31 CURRENT 2016-01-14 Active
DANIEL STEPHEN PAUL LITTLE RACE OILS LIMITED Director 2017-03-31 CURRENT 2016-03-21 Active
DANIEL STEPHEN PAUL LITTLE RACE LUBRICANTS LIMITED Director 2017-03-31 CURRENT 2016-03-21 Active
DANIEL STEPHEN PAUL LITTLE SCOTTISH OILS LIMITED Director 2017-03-31 CURRENT 1983-03-17 Active
DANIEL STEPHEN PAUL LITTLE U.K. FUELINE LIMITED Director 2017-03-31 CURRENT 1988-06-28 Active
DANIEL STEPHEN PAUL LITTLE BROGAN HOLDINGS LIMITED Director 2017-03-31 CURRENT 2008-04-09 Active
DANIEL STEPHEN PAUL LITTLE BROGAN DEVELOPMENTS LIMITED Director 2017-03-31 CURRENT 2008-04-09 Active
DANIEL STEPHEN PAUL LITTLE NOBLE FUELS Director 2017-03-31 CURRENT 1981-03-10 Active
DANIEL STEPHEN PAUL LITTLE CARLTON FUELS LIMITED Director 2017-03-31 CURRENT 1986-02-19 Active
DANIEL STEPHEN PAUL LITTLE ASKHAM OIL SUPPLIES LIMITED Director 2017-03-31 CURRENT 1959-03-26 Active
DANIEL STEPHEN PAUL LITTLE CHARTER FUELS LIMITED Director 2017-03-31 CURRENT 1988-10-12 Active
DANIEL STEPHEN PAUL LITTLE ADVANCE FUELS LIMITED Director 2017-03-31 CURRENT 1991-05-17 Active
DANIEL STEPHEN PAUL LITTLE LYN VALLEY FUELS LIMITED Director 2017-03-31 CURRENT 1993-05-06 Active
DANIEL STEPHEN PAUL LITTLE CPL PETROLEUM LIMITED Director 2017-03-31 CURRENT 1994-12-21 Active
DANIEL STEPHEN PAUL LITTLE AMOIL SUPPLIES LIMITED Director 2017-03-31 CURRENT 1997-12-11 Active
DANIEL STEPHEN PAUL LITTLE CENTRAL FUEL OILS LIMITED Director 2017-03-31 CURRENT 2002-10-22 Active
DANIEL STEPHEN PAUL LITTLE MAVERTON LIMITED Director 2017-03-31 CURRENT 2004-09-03 Active
DANIEL STEPHEN PAUL LITTLE BRETT FUELS LIMITED Director 2017-03-31 CURRENT 2005-01-14 Active
DANIEL STEPHEN PAUL LITTLE GB OILS LIMITED Director 2017-03-31 CURRENT 2006-08-15 Active
DANIEL STEPHEN PAUL LITTLE JACKSON FUELS LIMITED Director 2017-03-31 CURRENT 2007-01-10 Active
DANIEL STEPHEN PAUL LITTLE JAMES D JOHNSON LIMITED Director 2017-03-31 CURRENT 2007-03-16 Active
DANIEL STEPHEN PAUL LITTLE CERTAS ENERGY LIMITED Director 2017-03-31 CURRENT 2008-08-07 Active
DANIEL STEPHEN PAUL LITTLE OWEN FUELS LIMITED Director 2017-03-31 CURRENT 2008-08-07 Active
DANIEL STEPHEN PAUL LITTLE BUTLER FUELS LIMITED Director 2017-03-31 CURRENT 2011-11-15 Active
DANIEL STEPHEN PAUL LITTLE BERNARD BROGAN LIMITED Director 2017-03-31 CURRENT 1953-06-23 Active
DANIEL STEPHEN PAUL LITTLE BROGAN FUELS LIMITED Director 2017-03-31 CURRENT 1988-06-21 Active
DANIEL STEPHEN PAUL LITTLE DIESELINK SERVICES LIMITED Director 2017-03-31 CURRENT 1989-05-16 Active
DANIEL STEPHEN PAUL LITTLE BROGAN OILS LIMITED Director 2017-03-31 CURRENT 2007-06-12 Active
DANIEL STEPHEN PAUL LITTLE SPEED FUEL OILS LIMITED Director 2017-03-31 CURRENT 1989-08-30 Active
DANIEL STEPHEN PAUL LITTLE TEAM ENERGY FUELS LIMITED Director 2017-03-31 CURRENT 1990-07-19 Active
DANIEL STEPHEN PAUL LITTLE SOUTHERN COUNTIES FUELS LIMITED Director 2017-03-31 CURRENT 1967-04-10 Active
DANIEL STEPHEN PAUL LITTLE TOWNSON THORNBER LIMITED Director 2017-03-31 CURRENT 1988-07-06 Active
DANIEL STEPHEN PAUL LITTLE TOWNSON BROS. (FUEL SERVICES) LIMITED Director 2017-03-31 CURRENT 1988-07-06 Active
DANIEL STEPHEN PAUL LITTLE W.EVES & CO.(MOTOR ENGINEERS),LIMITED Director 2017-03-31 CURRENT 1935-03-11 Active
DANIEL STEPHEN PAUL LITTLE UK PETROLEUM PRODUCTS LIMITED Director 2017-03-31 CURRENT 1962-05-02 Active
DANIEL STEPHEN PAUL LITTLE PACE FUELCARE LIMITED Director 2017-03-31 CURRENT 1970-11-25 Active
DANIEL STEPHEN PAUL LITTLE SEVERN FUELS LIMITED Director 2017-03-31 CURRENT 1981-05-12 Active
DANIEL STEPHEN PAUL LITTLE RACE INDUSTRIAL (PRODUCTS) LIMITED Director 2017-03-31 CURRENT 1985-02-04 Active
DANIEL STEPHEN PAUL LITTLE BOILER SHIELD LIMITED Director 2017-03-31 CURRENT 1975-03-18 Active
DANIEL STEPHEN PAUL LITTLE BAYFORD OIL LIMITED Director 2017-03-31 CURRENT 1937-03-13 Active
DANIEL STEPHEN PAUL LITTLE CERTAS ENERGY UK LIMITED Director 2017-03-31 CURRENT 2001-02-26 Active
DANIEL STEPHEN PAUL LITTLE SUFFOLK COUNTY FUELS LTD Director 2017-03-31 CURRENT 2001-05-11 Active
DANIEL STEPHEN PAUL LITTLE GULF LUBRICANTS UK LIMITED Director 2017-03-31 CURRENT 2001-07-13 Active - Proposal to Strike off
DANIEL STEPHEN PAUL LITTLE GE STEVENS LIMITED Director 2017-03-31 CURRENT 2007-03-16 Active
DANIEL STEPHEN PAUL LITTLE O.J. WILLIAMS (WALES) LIMITED Director 2017-03-31 CURRENT 2007-05-03 Active
DANIEL STEPHEN PAUL LITTLE CERTAS ENERGY (CHANNEL ISLANDS) LIMITED Director 2017-03-31 CURRENT 2011-12-09 Active
STEVEN MICHAEL TAYLOR DAVID TAYLOR GARAGES (FILLING STATIONS) LIMITED Director 2018-06-29 CURRENT 2000-08-07 Active
STEVEN MICHAEL TAYLOR EURO SECURE PARKING LTD Director 2018-05-01 CURRENT 2008-10-15 Active
STEVEN MICHAEL TAYLOR DRIVEREWARD LTD. Director 2018-05-01 CURRENT 2008-10-28 Active
STEVEN MICHAEL TAYLOR TRUCKS STOP HOLDINGS LIMITED Director 2018-02-27 CURRENT 2017-03-16 Active
STEVEN MICHAEL TAYLOR RACE INDUSTRIAL (HOLDINGS) LIMITED Director 2016-04-08 CURRENT 2016-01-14 Active
STEVEN MICHAEL TAYLOR RACE INDUSTRIAL (PRODUCTS) LIMITED Director 2016-04-08 CURRENT 1985-02-04 Active
STEVEN MICHAEL TAYLOR PRODUCTION LUBRICANTS LIMITED Director 2016-03-31 CURRENT 1973-07-03 Active
STEVEN MICHAEL TAYLOR MARTINDALE FUELS LIMITED Director 2016-03-31 CURRENT 2003-06-06 Active
STEVEN MICHAEL TAYLOR THISTLE PETROLEUM LIMITED Director 2016-03-31 CURRENT 2005-09-15 Active
STEVEN MICHAEL TAYLOR FREEDOM FUELS LIMITED Director 2016-03-31 CURRENT 2007-03-26 Active
STEVEN MICHAEL TAYLOR EASYDIESEL LIMITED Director 2016-03-31 CURRENT 2008-04-22 Active
STEVEN MICHAEL TAYLOR FUELSEEKER LIMITED Director 2016-03-31 CURRENT 2008-04-22 Active
STEVEN MICHAEL TAYLOR F. PEART & CO. LTD Director 2016-03-31 CURRENT 1925-10-01 Active
STEVEN MICHAEL TAYLOR SOUTHERN COUNTIES FUELS HOLDINGS LIMITED Director 2016-03-31 CURRENT 2003-12-03 Active
STEVEN MICHAEL TAYLOR EMO OIL LIMITED Director 2016-03-31 CURRENT 2004-03-09 Active
STEVEN MICHAEL TAYLOR BLACK CAT FUELS LIMITED Director 2016-03-31 CURRENT 2005-01-27 Active
STEVEN MICHAEL TAYLOR BATES & HUNT LIMITED Director 2016-03-31 CURRENT 2007-03-16 Active
STEVEN MICHAEL TAYLOR CERTAS ENERGY (ISLE OF MAN) LIMITED Director 2016-03-31 CURRENT 2007-07-25 Active
STEVEN MICHAEL TAYLOR CERTAS ENERGY RETAIL LIMITED Director 2016-03-31 CURRENT 2007-07-25 Active
STEVEN MICHAEL TAYLOR ELLAN VANNIN FUELS LIMITED Director 2016-03-31 CURRENT 2007-07-25 Active
STEVEN MICHAEL TAYLOR JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED Director 2016-03-31 CURRENT 2008-08-20 Active
STEVEN MICHAEL TAYLOR CIFL CHANNEL ISLANDS FUELS LIMITED Director 2016-03-31 CURRENT 2011-12-09 Active
STEVEN MICHAEL TAYLOR CHANNEL ISLANDS FUELS LIMITED Director 2016-03-31 CURRENT 2011-12-09 Active
STEVEN MICHAEL TAYLOR CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED Director 2016-03-31 CURRENT 2011-12-09 Active
STEVEN MICHAEL TAYLOR SCOTTISH FUELS LIMITED Director 2016-03-31 CURRENT 2000-12-27 Active
STEVEN MICHAEL TAYLOR TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED Director 2016-03-31 CURRENT 2006-11-21 Active
STEVEN MICHAEL TAYLOR UK RETAIL DEALERS LIMITED Director 2016-03-31 CURRENT 2007-03-16 Active
STEVEN MICHAEL TAYLOR VECTIS OILS LIMITED Director 2016-03-31 CURRENT 2007-03-16 Active
STEVEN MICHAEL TAYLOR TEAM FLITWICK LIMITED Director 2016-03-31 CURRENT 2007-03-16 Active
STEVEN MICHAEL TAYLOR O.J. WILLIAMS (WEST OF ENGLAND) LIMITED Director 2016-03-31 CURRENT 2007-05-16 Active
STEVEN MICHAEL TAYLOR O.J. WILLIAMS LIMITED Director 2016-03-31 CURRENT 2008-08-20 Active
STEVEN MICHAEL TAYLOR SCOTTISH OILS LIMITED Director 2016-03-31 CURRENT 1983-03-17 Active
STEVEN MICHAEL TAYLOR U.K. FUELINE LIMITED Director 2016-03-31 CURRENT 1988-06-28 Active
STEVEN MICHAEL TAYLOR BROGAN HOLDINGS LIMITED Director 2016-03-31 CURRENT 2008-04-09 Active
STEVEN MICHAEL TAYLOR BROGAN DEVELOPMENTS LIMITED Director 2016-03-31 CURRENT 2008-04-09 Active
STEVEN MICHAEL TAYLOR NOBLE FUELS Director 2016-03-31 CURRENT 1981-03-10 Active
STEVEN MICHAEL TAYLOR CARLTON FUELS LIMITED Director 2016-03-31 CURRENT 1986-02-19 Active
STEVEN MICHAEL TAYLOR ASKHAM OIL SUPPLIES LIMITED Director 2016-03-31 CURRENT 1959-03-26 Active
STEVEN MICHAEL TAYLOR CHARTER FUELS LIMITED Director 2016-03-31 CURRENT 1988-10-12 Active
STEVEN MICHAEL TAYLOR ADVANCE FUELS LIMITED Director 2016-03-31 CURRENT 1991-05-17 Active
STEVEN MICHAEL TAYLOR LYN VALLEY FUELS LIMITED Director 2016-03-31 CURRENT 1993-05-06 Active
STEVEN MICHAEL TAYLOR CPL PETROLEUM LIMITED Director 2016-03-31 CURRENT 1994-12-21 Active
STEVEN MICHAEL TAYLOR AMOIL SUPPLIES LIMITED Director 2016-03-31 CURRENT 1997-12-11 Active
STEVEN MICHAEL TAYLOR CENTRAL FUEL OILS LIMITED Director 2016-03-31 CURRENT 2002-10-22 Active
STEVEN MICHAEL TAYLOR MAVERTON LIMITED Director 2016-03-31 CURRENT 2004-09-03 Active
STEVEN MICHAEL TAYLOR BRETT FUELS LIMITED Director 2016-03-31 CURRENT 2005-01-14 Active
STEVEN MICHAEL TAYLOR GB OILS LIMITED Director 2016-03-31 CURRENT 2006-08-15 Active
STEVEN MICHAEL TAYLOR JACKSON FUELS LIMITED Director 2016-03-31 CURRENT 2007-01-10 Active
STEVEN MICHAEL TAYLOR JAMES D JOHNSON LIMITED Director 2016-03-31 CURRENT 2007-03-16 Active
STEVEN MICHAEL TAYLOR CERTAS ENERGY LIMITED Director 2016-03-31 CURRENT 2008-08-07 Active
STEVEN MICHAEL TAYLOR OWEN FUELS LIMITED Director 2016-03-31 CURRENT 2008-08-07 Active
STEVEN MICHAEL TAYLOR BERNARD BROGAN LIMITED Director 2016-03-31 CURRENT 1953-06-23 Active
STEVEN MICHAEL TAYLOR BROGAN FUELS LIMITED Director 2016-03-31 CURRENT 1988-06-21 Active
STEVEN MICHAEL TAYLOR DIESELINK SERVICES LIMITED Director 2016-03-31 CURRENT 1989-05-16 Active
STEVEN MICHAEL TAYLOR BROGAN OILS LIMITED Director 2016-03-31 CURRENT 2007-06-12 Active
STEVEN MICHAEL TAYLOR SPEED FUEL OILS LIMITED Director 2016-03-31 CURRENT 1989-08-30 Active
STEVEN MICHAEL TAYLOR TEAM ENERGY FUELS LIMITED Director 2016-03-31 CURRENT 1990-07-19 Active
STEVEN MICHAEL TAYLOR SOUTHERN COUNTIES FUELS LIMITED Director 2016-03-31 CURRENT 1967-04-10 Active
STEVEN MICHAEL TAYLOR TOWNSON THORNBER LIMITED Director 2016-03-31 CURRENT 1988-07-06 Active
STEVEN MICHAEL TAYLOR TOWNSON BROS. (FUEL SERVICES) LIMITED Director 2016-03-31 CURRENT 1988-07-06 Active
STEVEN MICHAEL TAYLOR W.EVES & CO.(MOTOR ENGINEERS),LIMITED Director 2016-03-31 CURRENT 1935-03-11 Active
STEVEN MICHAEL TAYLOR UK PETROLEUM PRODUCTS LIMITED Director 2016-03-31 CURRENT 1962-05-02 Active
STEVEN MICHAEL TAYLOR PACE FUELCARE LIMITED Director 2016-03-31 CURRENT 1970-11-25 Active
STEVEN MICHAEL TAYLOR SEVERN FUELS LIMITED Director 2016-03-31 CURRENT 1981-05-12 Active
STEVEN MICHAEL TAYLOR BOILER SHIELD LIMITED Director 2016-03-31 CURRENT 1975-03-18 Active
STEVEN MICHAEL TAYLOR BAYFORD OIL LIMITED Director 2016-03-31 CURRENT 1937-03-13 Active
STEVEN MICHAEL TAYLOR SUFFOLK COUNTY FUELS LTD Director 2016-03-31 CURRENT 2001-05-11 Active
STEVEN MICHAEL TAYLOR GULF LUBRICANTS UK LIMITED Director 2016-03-31 CURRENT 2001-07-13 Active - Proposal to Strike off
STEVEN MICHAEL TAYLOR GE STEVENS LIMITED Director 2016-03-31 CURRENT 2007-03-16 Active
STEVEN MICHAEL TAYLOR O.J. WILLIAMS (WALES) LIMITED Director 2016-03-31 CURRENT 2007-05-03 Active
STEVEN MICHAEL TAYLOR CERTAS ENERGY (CHANNEL ISLANDS) LIMITED Director 2016-03-31 CURRENT 2011-12-09 Active
STEVEN MICHAEL TAYLOR RACE OILS LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
STEVEN MICHAEL TAYLOR RACE LUBRICANTS LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
STEVEN MICHAEL TAYLOR THISTLE FUEL RETAILING LIMITED Director 2015-12-03 CURRENT 2007-06-12 Active
STEVEN MICHAEL TAYLOR BUTLER FUELS LIMITED Director 2015-12-03 CURRENT 2011-11-15 Active
STEVEN MICHAEL TAYLOR CERTAS ENERGY UK LIMITED Director 2015-12-03 CURRENT 2001-02-26 Active
STEVEN MICHAEL TAYLOR HOUGHTON FLUIDCARE LIMITED Director 2009-10-01 CURRENT 2002-03-04 Dissolved 2014-07-01
STEVEN MICHAEL TAYLOR HOUGHTON U.K. LIMITED Director 2009-10-01 CURRENT 1962-09-26 Dissolved 2014-07-01
STEVEN MICHAEL TAYLOR HOUGHTON OILS AND CHEMICALS (NORTHERN IRELAND) LIMITED Director 2009-10-01 CURRENT 1990-02-15 Dissolved 2014-07-01
STEVEN MICHAEL TAYLOR LEWIS JAMES & PARTNERS LIMITED Director 2009-10-01 CURRENT 1989-08-31 Dissolved 2014-07-01
STEVEN MICHAEL TAYLOR HOUGHTON VAUGHAN LIMITED Director 2009-10-01 CURRENT 1958-06-20 Dissolved 2014-07-01
STEVEN MICHAEL TAYLOR SMALLMAN LUBRICANTS LIMITED Director 2009-10-01 CURRENT 1951-03-02 Dissolved 2015-05-05
STEVEN MICHAEL TAYLOR W.F. SMALLMAN & SON LIMITED Director 2009-10-01 CURRENT 1978-09-18 Dissolved 2015-10-27
PAUL JOHN WILLIAMS EURO SECURE PARKING LTD Director 2018-05-01 CURRENT 2008-10-15 Active
PAUL JOHN WILLIAMS DRIVEREWARD LTD. Director 2018-05-01 CURRENT 2008-10-28 Active
PAUL JOHN WILLIAMS BOSWELL COURT MANAGEMENT LIMITED Director 2016-07-13 CURRENT 1992-10-02 Active
PAUL JOHN WILLIAMS WILED PROPERTIES LIMITED Director 2013-01-29 CURRENT 2013-01-24 Active
PAUL JOHN WILLIAMS EMO OIL LIMITED Director 2009-06-02 CURRENT 2004-03-09 Active
PAUL JOHN WILLIAMS CERTAS ENERGY UK LIMITED Director 2007-12-03 CURRENT 2001-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL TAYLOR
2024-10-21DIRECTOR APPOINTED MR BRYAN MAIN
2024-09-02FULL ACCOUNTS MADE UP TO 31/03/24
2024-03-28APPOINTMENT TERMINATED, DIRECTOR DAIRE KEATING
2024-03-28DIRECTOR APPOINTED MR ANDREW RUSSELL GRAHAM
2023-07-18Director's details changed for Mr Daire Keating on 2023-07-17
2023-07-18Director's details changed for Mr Daniel Stephen Paul Little on 2023-07-17
2023-07-18Director's details changed for Mr Steven Michael Taylor on 2023-07-17
2023-07-15FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-30APPOINTMENT TERMINATED, DIRECTOR MARK GARNER
2023-04-27CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-04-11DIRECTOR APPOINTED MRS EILEEN FRANCES BROTHERTON
2022-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/22 FROM 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG United Kingdom
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-12-08AP01DIRECTOR APPOINTED MR RICHARD BILLINGTON
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN WILLIAMS
2020-11-13AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAMIEN BILLING
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065761590001
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADRIAN CLAYTON
2018-06-20RP04AP01Second filing of director appointment of Steven Taylor
2018-06-20ANNOTATIONClarification
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 72999
2018-06-18SH0101/05/18 STATEMENT OF CAPITAL GBP 72999
2018-05-21AA01Current accounting period shortened from 30/04/19 TO 31/03/19
2018-05-17AP01DIRECTOR APPOINTED STEVEN MICHAEL TAYLOR
2018-05-17AP01DIRECTOR APPOINTED MR PAUL JOHN WILLIAMS
2018-05-17AP01DIRECTOR APPOINTED MR DANIEL STEPHEN PAUL LITTLE
2018-05-17AP01DIRECTOR APPOINTED DAIRE KEATING
2018-05-17AP01DIRECTOR APPOINTED STEVEN MICHAEL TAYLOR
2018-05-17AP01DIRECTOR APPOINTED MR PAUL JOHN WILLIAMS
2018-05-17AP01DIRECTOR APPOINTED MR DANIEL STEPHEN PAUL LITTLE
2018-05-17AP01DIRECTOR APPOINTED DAIRE KEATING
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM Commercial House Laundry Lane Blofield Heath Norwich NR13 4SB England
2018-05-16PSC02Notification of Snap Group Holdings Limited as a person with significant control on 2018-05-01
2018-05-16PSC07CESSATION OF CHRISTOPHER DAMIEN BILLING AS A PERSON OF SIGNIFICANT CONTROL
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RACKHAM
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BILHAM
2018-05-11RES13Resolutions passed:
  • 01/05/2018
2018-05-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-03-27AAMDAmended account full exemption
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 55499
2018-01-22SH0130/11/17 STATEMENT OF CAPITAL GBP 55499
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM Unit 5 Mackintosh Road, Rackheath Industrial Estate Rackheath Norwich NR13 6LJ
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 065761590002
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 52999
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 065761590001
2016-08-12AP01DIRECTOR APPOINTED MR MARK GARNER
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ELIEL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 52999
2016-05-11AR0124/04/16 FULL LIST
2015-11-24AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-10AP01DIRECTOR APPOINTED MR DAVID BILHAM
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 52999
2015-05-18AR0124/04/15 FULL LIST
2015-02-18AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-22RES15CHANGE OF NAME 13/10/2014
2014-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 52999
2014-05-21AR0124/04/14 FULL LIST
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER RACKHAM / 27/02/2014
2014-02-27AP01DIRECTOR APPOINTED MR FRANK ERIC ELIEL
2014-02-27AP01DIRECTOR APPOINTED MR MARK ADRIAN CLAYTON
2014-02-27AP01DIRECTOR APPOINTED MR ANDREW PETER RACKHAM
2013-08-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-15SH0131/08/12 STATEMENT OF CAPITAL GBP 52999
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM C/O C D BILLING EURO TRUCKWASH PROCESSING LTD UNIT 3B TILIA BUSINESS PARK TUNSTEAD ROAD HOVETON NORWICH NORFOLK NR12 8QN
2013-06-18AR0124/04/13 FULL LIST
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-18AR0124/04/12 FULL LIST
2012-05-18SH0131/03/12 STATEMENT OF CAPITAL GBP 46797
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-11AR0124/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-20MISCINCREASING SHARE CAPITAL
2010-09-20RES04NC INC ALREADY ADJUSTED 01/09/2010
2010-06-22AR0124/04/10 FULL LIST
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARMSTRONG
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR
2010-01-26AA30/04/09 TOTAL EXEMPTION FULL
2009-09-22CERTNMCOMPANY NAME CHANGED EURO TRUCKWASH PROCESSING LTD CERTIFICATE ISSUED ON 23/09/09
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM C/O C BILLING EURO TRUCKWASH PROCESSING LTD 62A SPIXWORTH ROAD NORWICH NORFOLK NR6 7NF
2009-05-20363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-01-19RES04GBP NC 100/10090000 26/06/2008
2009-01-19123NC INC ALREADY ADJUSTED 26/06/08
2009-01-1988(2)AD 26/06/08 GBP SI 59850@1=59850 GBP IC 100/59950
2008-09-26287REGISTERED OFFICE CHANGED ON 26/09/2008 FROM SG ARMSTRONG 8 TETLEY MEWS WILLICOMBE PARK TUNBRIDGE WELLS KENT TN2 3GB UNITED KINGDOM
2008-08-14288aDIRECTOR APPOINTED GARY ALAN TAYLOR
2008-08-14288aDIRECTOR APPOINTED CHRISTOPHER DAMIEN BILLING
2008-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to ETP CARD PROCESSING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETP CARD PROCESSING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ETP CARD PROCESSING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETP CARD PROCESSING LTD

Intangible Assets
Patents
We have not found any records of ETP CARD PROCESSING LTD registering or being granted any patents
Domain Names

ETP CARD PROCESSING LTD owns 2 domain names.

snapaccount.co.uk   snapadmin.co.uk  

Trademarks
We have not found any records of ETP CARD PROCESSING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETP CARD PROCESSING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as ETP CARD PROCESSING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ETP CARD PROCESSING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETP CARD PROCESSING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETP CARD PROCESSING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA3 6GR