Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Etp Card Processing Ltd
- Incorporated
- 24 April 2008 (18 years)
- Previously known as
- Euro Truckwash Processing Ltd (until 23 September 2009)
- Industry
- Other transportation support activities (52290)
- Directors
- Andrew Russell Graham
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 1st Floor Allday HouseWarrington RoadBirchwoodWA3 6GR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1983 (43)
Director · Appointed 18 October 2024
British
Born May 1982 (44)
Graham, Andrew Russell
Director · Appointed 28 March 2024
Irish
Born April 1973 (53)
Director · Appointed 30 March 2023
British
Born December 1970 (55)
Officer history (13 former)
28 May 2026
28 May 2026
28 May 2026
18 October 2024
18 October 2024
28 March 2024
Appointed Graham, Andrew Russell as Director
24 October 2023
30 June 2023
30 March 2023
8 December 2020
8 December 2020
8 October 2019
9 October 2018
1 May 2018
Resigned Rackham, Andrew Peter as Director
1 May 2018
1 May 2018
Resigned Bilham, David as Director
1 May 2018
1 May 2018
1 May 2018
12 August 2016
12 August 2016
4 November 2015
Appointed Bilham, David as Director
27 February 2014
27 February 2014
Appointed Rackham, Andrew Peter as Director
27 February 2014
20 March 2010
24 February 2010
12 August 2008
12 August 2008
24 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 11321374
Former controllers (1)
1 May 2018
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Full accounts | 31 March 2026 | ||
| 4 June 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Appointment of a director | |||
| 12 March 2026 | Confirmation statement with no updates | 12 March 2026 |
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