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Xtrac Transmissions Limited, RG19 4ZA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XTRAC TRANSMISSIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xtrac Transmissions Limited. The company was founded 24 years ago and was given the registration number 03981388. The firm's registered office is in BERKSHIRE. You can find them at Gables Way, Thatcham, Berkshire, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:XTRAC TRANSMISSIONS LIMITED
Company Number:03981388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Gables Way, Thatcham, Berkshire, RG19 4ZA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gables Way, Thatcham, Berkshire, RG19 4ZA

Secretary01 May 2013Active
Gables Way, Thatcham, Berkshire, RG19 4ZA

Director03 October 2011Active
Gables Way, Thatcham, Berkshire, RG19 4ZA

Director09 November 2005Active
Gables Way, Thatcham, Berkshire, RG19 4ZA

Secretary08 June 2000Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary27 April 2000Active
5 Dry Hill Park Crescent, Tonbridge, TN10 3BJ

Director04 April 2005Active
Gables Way, Thatcham, Berkshire, RG19 4ZA

Director08 February 2007Active
Gables Way, Thatcham, Berkshire, RG19 4ZA

Director11 March 2019Active
Gables Way, Thatcham, Berkshire, RG19 4ZA

Director08 June 2000Active
Gables Way, Thatcham, Berkshire, RG19 4ZA

Director28 February 2013Active
11 Heathviews Gardens, London, SW15 3SZ

Director21 July 2000Active
Gables Way, Thatcham, Berkshire, RG19 4ZA

Director08 June 2000Active
Swanston House, Whitchurch On Thames, Oxfordshire, RG8 7ER

Director08 June 2000Active
145 Gladstone Road, London, SW19 1QS

Director21 July 2000Active
Gables Way, Thatcham, Berkshire, RG19 4ZA

Director09 November 2005Active
Side Ley, Cavendish Road St Georges Hill, Weybridge, KT13 0JY

Director21 July 2000Active
1 Park Row, Leeds, LS1 5AB

Corporate Director27 April 2000Active

People with Significant Control

Xtrac Transmissions (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Xtrac, Gables Way, Thatcham, England, RG19 4ZA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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