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 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.
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 |