This company is commonly known as Xtrac Limited. The company was founded 39 years ago and was given the registration number 01825037. The firm's registered office is in THATCHAM. You can find them at Gables Way, Kennet Park, Thatcham, Berkshire. This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.
| Name | : | XTRAC LIMITED |
|---|---|---|
| Company Number | : | 01825037 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1984 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gables Way, Kennet Park, Thatcham, Berkshire, England, RG19 4ZA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gables Way, Kennet Park, Thatcham, England, RG19 4ZA | Director | 01 January 2023 | Active |
| Gables Way, Kennet Park, Thatcham, England, RG19 4ZA | Director | 01 January 2023 | Active |
| Gables Way, Kennet Park, Thatcham, England, RG19 4ZA | Director | 03 October 2011 | Active |
| Gables Way, Kennet Park, Thatcham, England, RG19 4ZA | Director | 02 January 2002 | Active |
| Gables Way, Kennet Park, Thatcham, England, RG19 4ZA | Director | 01 January 2023 | Active |
| Gables Way, Kennet Park, Thatcham, England, RG19 4ZA | Secretary | - | Active |
| Gables Way, Thatcham, Berkshire, RG19 4ZA | Director | 01 January 2006 | Active |
| Gables Way, Kennet Park, Thatcham, England, RG19 4ZA | Director | 11 March 2019 | Active |
| Gables Way, Kennet Park, Thatcham, England, RG19 4ZA | Director | - | Active |
| Farleigh Les Camps Du Moulin, St Martin, Guernsey, GY4 6EA | Director | - | Active |
| Farleigh Les Camps Du Moulin, St Martin, Guernsey, GY4 6EA | Director | - | Active |
| Gables Way, Kennet Park, Thatcham, England, RG19 4ZA | Director | 01 October 2015 | Active |
| Gables Way, Kennet Park, Thatcham, England, RG19 4ZA | Director | 01 December 1997 | Active |
| Swanston House, Whitchurch On Thames, Oxfordshire, RG8 7ER | Director | 01 December 1997 | Active |
| Gables Way, Thatcham, Berkshire, RG19 4ZA | Director | 04 January 2000 | Active |
| Xtrac Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Xtrac, Gables Way, Thatcham, United Kingdom, RG19 4ZA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-02 | Resolution | Resolution. | Download |
| 2023-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-30 | Change of constitution | Statement of companys objects. | Download |
| 2023-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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