XTRAC GROUP LIMITED - THATCHAM


Company Profile Company Filings

Overview

XTRAC GROUP LIMITED is a Private Limited Company from THATCHAM and has the status: Active.
XTRAC GROUP LIMITED was incorporated 27 years ago on 29/08/1996 and has the registered number: 03243346. The accounts status is DORMANT and accounts are next due on 30/06/2024.

XTRAC GROUP LIMITED - THATCHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN PAUL MOORE Jun 1966 British Director 2002-01-02 CURRENT
MR STEPHEN JOHN ROGER LANE Aug 1966 British Director 2014-09-24 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-08-29 UNTIL 1996-09-18 RESIGNED
GEORGE ARTHUR KOOPMAN Dec 1943 British Director 2000-01-04 UNTIL 2013-09-25 RESIGNED
JOHN CHARLES JAMES Aug 1958 British Director 1996-09-18 UNTIL 2004-08-31 RESIGNED
MR CLIFFORD ARTHUR HAWKINS Apr 1962 British Director 1997-05-16 UNTIL 2022-12-30 RESIGNED
SHIRLEY ANN ENDEAN Jan 1935 British Director 1998-02-24 UNTIL 1999-09-30 RESIGNED
MICHAEL BRUCE ENDEAN Jun 1946 British Director 1998-02-24 UNTIL 2000-07-20 RESIGNED
PETER DIGBY Jan 1958 British Director 1996-09-18 UNTIL 2023-07-27 RESIGNED
MR PIET DAENEN Nov 1966 British Director 2019-03-11 UNTIL 2020-03-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-08-29 UNTIL 1996-09-18 RESIGNED
PETER DIGBY Jan 1958 British Secretary 1996-09-18 UNTIL 2023-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xtrac Transmissions Limited 2016-04-06 Thatcham   Berkshire Ownership of shares 75 to 100 percent

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