XTRAC LIMITED - THATCHAM


Company Profile Company Filings

Overview

XTRAC LIMITED is a Private Limited Company from THATCHAM ENGLAND and has the status: Active.
XTRAC LIMITED was incorporated 40 years ago on 15/06/1984 and has the registered number: 01825037. The accounts status is FULL and accounts are next due on 30/06/2024.

XTRAC LIMITED - THATCHAM

This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GABLES WAY
THATCHAM
BERKSHIRE
RG19 4ZA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANTHONY JOHN SETTER Sep 1979 British Director 2023-01-01 CURRENT
ADRIAN PAUL MOORE Jun 1966 British Director 2002-01-02 CURRENT
MR STEPHEN JOHN ROGER LANE Aug 1966 British Director 2011-10-03 CURRENT
MRS KIRSTEN JOANNE KNIGHT Nov 1972 British Director 2023-01-01 CURRENT
MR STEVEN GEOFFREY HATT Nov 1983 British Director 2023-01-01 CURRENT
GEORGE ARTHUR KOOPMAN Dec 1943 British Director 2000-01-04 UNTIL 2013-09-25 RESIGNED
JOHN CHARLES JAMES Aug 1958 British Director 1997-12-01 UNTIL 2004-08-31 RESIGNED
MR CLIFFORD ARTHUR HAWKINS Apr 1962 British Director 1997-12-01 UNTIL 2022-12-30 RESIGNED
MARTIN ANTHONY HALLEY Mar 1965 British Director 2015-10-01 UNTIL 2023-07-27 RESIGNED
SHIRLEY ANN ENDEAN Jan 1935 British Director RESIGNED
MICHAEL BRUCE ENDEAN Jun 1946 British Director RESIGNED
PETER DIGBY Jan 1958 British Director RESIGNED
MR PIET DAENEN Nov 1966 British Director 2019-03-11 UNTIL 2020-03-31 RESIGNED
MR SIMON DAVID BARKER Nov 1966 British Director 2006-01-01 UNTIL 2014-10-27 RESIGNED
PETER DIGBY Jan 1958 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xtrac Group Limited 2016-04-06 Thatcham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SILVERSTONE RACING SCHOOL LIMITED TOWCESTER Active UNAUDITED ABRIDGED 99999 - Dormant Company
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XTRAC GROUP LIMITED THATCHAM Active DORMANT 32990 - Other manufacturing n.e.c.
XTRAC TRUSTEES LIMITED BERKSHIRE Active DORMANT 74990 - Non-trading company
BRDC RACE LIMITED TOWCESTER Active UNAUDITED ABRIDGED 99999 - Dormant Company
XTRAC TRANSMISSIONS LIMITED BERKSHIRE Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
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XTRAC TRANSMISSIONS (HOLDINGS) LIMITED THATCHAM Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
PRIORS PARK FAMILY INVESTMENTS ANDOVER Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Xtrac Limited - Period Ending 2020-09-30 2021-04-13 30-09-2020 £17,623 Cash £81,699 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XTRAC GROUP LIMITED THATCHAM Active DORMANT 32990 - Other manufacturing n.e.c.
XTRAC TRUSTEES LIMITED BERKSHIRE Active DORMANT 74990 - Non-trading company
XTRAC TRANSMISSIONS LIMITED BERKSHIRE Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
FUTUREPRO LOGISTICS LTD THATCHAM, ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED THATCHAM Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
VIOLA HOLDCO LIMITED THATCHAM ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
VIOLA BIDCO LIMITED THATCHAM ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
STINGRAY MIDCO LIMITED THATCHAM ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
STINGRAY BIDCO LIMITED THATCHAM ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies