XTRAC TRANSMISSIONS (HOLDINGS) LIMITED - THATCHAM
Company Profile | Company Filings |
Overview
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED is a Private Limited Company from THATCHAM and has the status: Active.
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353497. The accounts status is DORMANT and accounts are next due on 30/06/2024.
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353497. The accounts status is DORMANT and accounts are next due on 30/06/2024.
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED - THATCHAM
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAN PAUL MOORE | Jun 1966 | British | Director | 2014-12-12 | CURRENT |
MR STEPHEN JOHN ROGER LANE | Aug 1966 | British | Director | 2014-12-12 | CURRENT |
MR STEPHEN JOHN ROGER LANE | Secretary | 2016-01-05 | CURRENT | ||
MR CLIFFORD ARTHUR HAWKINS | Apr 1962 | British | Director | 2014-12-12 UNTIL 2022-12-30 | RESIGNED |
PETER DIGBY | Jan 1958 | British | Director | 2014-12-12 UNTIL 2023-07-27 | RESIGNED |
MR PIET DAENEN | Nov 1966 | British | Director | 2019-03-11 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Viola Bidco Limited | 2017-10-16 | Thatcham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |