ETP CARD PROCESSING LTD
NORWICH EURO TRUCKWASH PROCESSING LTD

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Company number 06576159
Status Active
Incorporation Date 24 April 2008
Company Type Private Limited Company
Address UNIT 5 MACKINTOSH ROAD, RACKHEATH INDUSTRIAL ESTATE, RACKHEATH, NORWICH, NR13 6LJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 065761590001, created on 13 September 2016; Appointment of Mr Mark Garner as a director on 12 August 2016. The most likely internet sites of ETP CARD PROCESSING LTD are www.etpcardprocessing.co.uk, and www.etp-card-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Hoveton & Wroxham Rail Station is 3.4 miles; to Brundall Rail Station is 4.5 miles; to Lingwood Rail Station is 6 miles; to Buckenham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etp Card Processing Ltd is a Private Limited Company. The company registration number is 06576159. Etp Card Processing Ltd has been working since 24 April 2008. The present status of the company is Active. The registered address of Etp Card Processing Ltd is Unit 5 Mackintosh Road Rackheath Industrial Estate Rackheath Norwich Nr13 6lj. . BILHAM, David is a Director of the company. BILLING, Christopher Damien is a Director of the company. CLAYTON, Mark Adrian is a Director of the company. GARNER, Mark is a Director of the company. RACKHAM, Andrew Peter is a Director of the company. Director ARMSTRONG, Stephen Gordon has been resigned. Director ELIEL, Frank Eric has been resigned. Director TAYLOR, Gary Alan has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BILHAM, David
Appointed Date: 04 November 2015
87 years old
Director
BILLING, Christopher Damien
Appointed Date: 12 August 2008
66 years old
Director
CLAYTON, Mark Adrian
Appointed Date: 27 February 2014
67 years old
Director
GARNER, Mark
Appointed Date: 12 August 2016
59 years old
Director
RACKHAM, Andrew Peter
Appointed Date: 27 February 2014
64 years old

Resigned Directors

Director
ARMSTRONG, Stephen Gordon
Resigned: 20 March 2010
Appointed Date: 24 April 2008
71 years old
Director
ELIEL, Frank Eric
Resigned: 12 August 2016
Appointed Date: 27 February 2014
79 years old
Director
TAYLOR, Gary Alan
Resigned: 24 February 2010
Appointed Date: 12 August 2008
57 years old

ETP CARD PROCESSING LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Sep 2016
Registration of charge 065761590001, created on 13 September 2016
12 Aug 2016
Appointment of Mr Mark Garner as a director on 12 August 2016
12 Aug 2016
Termination of appointment of Frank Eric Eliel as a director on 12 August 2016
11 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 52,999
...
... and 32 more events
19 Jan 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2008
Registered office changed on 26/09/2008 from sg armstrong 8 tetley mews willicombe park tunbridge wells kent TN2 3GB united kingdom
14 Aug 2008
Director appointed gary alan taylor
14 Aug 2008
Director appointed christopher damien billing
24 Apr 2008
Incorporation

ETP CARD PROCESSING LTD Charges

13 September 2016
Charge code 0657 6159 0001
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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