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ETP CARD PROCESSING LTD
Person with Significant Control

ETP CARD PROCESSING LTD: Person with Significant Control

    • Overview

    Company NameETP CARD PROCESSING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06576159
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ETP CARD PROCESSING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birchwood Park
    WA3 6XG Birchwood
    302 Bridgewater Place
    Warrington
    United Kingdom
    		May 01, 2018
    Birchwood Park
    WA3 6XG Birchwood
    302 Bridgewater Place
    Warrington
    United Kingdom
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11321374
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Damien Billing
    Laundry Lane
    Blofield Heath
    NR13 4SB Norwich
    Commercial House
    England
    		May 01, 2016
    Laundry Lane
    Blofield Heath
    NR13 4SB Norwich
    Commercial House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0