XTRAC LIMITED
Overview
| Company Name | XTRAC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01825037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XTRAC LIMITED?
- Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing
Where is XTRAC LIMITED located?
| Registered Office Address | Gables Way Kennet Park RG19 4ZA Thatcham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XTRAC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for XTRAC LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for XTRAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of James Colgate as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Steven Geoffrey Hatt on Jun 06, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen John Roger Lane as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Gerrard Wilson as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen John Roger Lane on May 08, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 31 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 018250370007, created on Oct 25, 2023 | 20 pages | MR01 | ||||||||||
Registration of charge 018250370008, created on Oct 25, 2023 | 32 pages | MR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Satisfaction of charge 018250370006 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Martin Anthony Halley as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Digby as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Digby as a secretary on Jul 27, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steven Geoffrey Hatt as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kirsten Joanne Knight as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Anthony John Setter as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clifford Arthur Hawkins as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of XTRAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLGATE, James | Director | Kennet Park RG19 4ZA Thatcham Gables Way Berkshire England | United Kingdom | British | 347623200001 | |||||
| HATT, Steven Geoffrey | Director | Kennet Park RG19 4ZA Thatcham Gables Way Berkshire England | England | British | 304813520002 | |||||
| KNIGHT, Kirsten Joanne | Director | Kennet Park RG19 4ZA Thatcham Gables Way Berkshire England | England | British | 303844810001 | |||||
| MOORE, Adrian Paul | Director | Kennet Park RG19 4ZA Thatcham Gables Way Berkshire England | England | British | 79642520001 | |||||
| SETTER, James Anthony John | Director | Kennet Park RG19 4ZA Thatcham Gables Way Berkshire England | England | British | 303829480001 | |||||
| WILSON, Mark Gerrard | Director | Kennet Park RG19 4ZA Thatcham Gables Way Berkshire England | England | British | 251253990001 | |||||
| DIGBY, Peter | Secretary | Kennet Park RG19 4ZA Thatcham Gables Way Berkshire England | British | 49699010002 | ||||||
| BARKER, Simon David | Director | Gables Way Thatcham RG19 4ZA Berkshire | England | British | 53352800002 | |||||
| DAENEN, Piet Hubert | Director | Kennet Park RG19 4ZA Thatcham Gables Way Berkshire England | England | British | 262604280001 | |||||
| DIGBY, Peter | Director | Kennet Park RG19 4ZA Thatcham Gables Way Berkshire England | United Kingdom | British | 49699010002 | |||||
| ENDEAN, Michael Bruce | Director | Farleigh Les Camps Du Moulin St Martin GY4 6EA Guernsey Channel Islands | United Kingdom | British | 10276880002 | |||||
| ENDEAN, Shirley Ann | Director | Farleigh Les Camps Du Moulin St Martin GY4 6EA Guernsey Channel Islands | British | 10276890002 | ||||||
| HALLEY, Martin Anthony | Director | Kennet Park RG19 4ZA Thatcham Gables Way Berkshire England | England | British | 59275110002 | |||||
| HAWKINS, Clifford Arthur | Director | Kennet Park RG19 4ZA Thatcham Gables Way Berkshire England | England | British | 70565640002 | |||||
| JAMES, John Charles | Director | Swanston House Whitchurch On Thames RG8 7ER Oxfordshire | United Kingdom | British | 104743950001 | |||||
| KOOPMAN, George Arthur | Director | Gables Way Thatcham RG19 4ZA Berkshire | England | British | 68341200004 | |||||
| LANE, Stephen John Roger | Director | Kennet Park RG19 4ZA Thatcham Gables Way Berkshire England | England | British | 123670600005 |
Who are the persons with significant control of XTRAC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xtrac Group Limited | Apr 06, 2016 | Gables Way Kennet Park RG19 4ZA Thatcham Xtrac Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0