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XTRAC TRUSTEES LIMITED

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

This company is commonly known as Xtrac Trustees Limited. The company was founded 27 years ago and was given the registration number 03317588. The firm's registered office is in BERKSHIRE. You can find them at Gables Way, Thatcham, Berkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:XTRAC TRUSTEES LIMITED
Company Number:03317588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Secretary24 November 2023Active
Gables Way, Thatcham, Berkshire, RG19 4ZA

Director24 November 2023Active
Gables Way, Thatcham, Berkshire, RG19 4ZA

Director01 October 2015Active
Ford House, Yeoford, Crediton, EX17 5HQ

Director31 March 1998Active
Gables Way, Thatcham, Berkshire, RG19 4ZA

Director24 November 2023Active
Gables Way, Thatcham, Berkshire, RG19 4ZA

Secretary12 February 2016Active
Gables Way, Thatcham, Berkshire, RG19 4ZA

Secretary16 May 1997Active
Compass House, Lypiatt Road, Cheltenham, GL50 2QJ

Corporate Secretary13 February 1997Active
Gables Way, Thatcham, Berkshire, RG19 4ZA

Director16 May 1997Active
Killowen House Bayshill Road, Cheltenham, GL50 3AW

Director13 February 1997Active
Gables Way, Thatcham, Berkshire, RG19 4ZA

Director16 May 1997Active
Gables Way, Thatcham, Berkshire, RG19 4ZA

Director01 July 1998Active

People with Significant Control

Xtrac Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gables Way, Kennet Park, Thatcham, United Kingdom, RG19 4ZA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type dormant.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-02-19Officers

Termination secretary company with name termination date.

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2024-02-19Officers

Appoint person secretary company with name date.

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2023-12-11Officers

Appoint person director company with name date.

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2023-12-08Officers

Termination director company with name termination date.

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2023-12-08Officers

Appoint person director company with name date.

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2023-08-02Officers

Termination director company with name termination date.

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2023-06-13Accounts

Accounts with accounts type dormant.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type small.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type small.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type small.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type full.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Officers

Appoint person secretary company with name date.

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