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 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
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 |
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 |