XTRAC GROUP LIMITED
Overview
| Company Name | XTRAC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03243346 |
| 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 GROUP LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is XTRAC GROUP LIMITED located?
| Registered Office Address | Gables Way Kennet Park RG19 4ZA Thatcham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XTRAC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESTLANE LIMITED | Aug 29, 1996 | Aug 29, 1996 |
What are the latest accounts for XTRAC GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for XTRAC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 032433460004, created on Oct 25, 2023 | 20 pages | MR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 032433460003 in full | 1 pages | MR04 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Clifford Arthur Hawkins as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 14 pages | AA | ||||||||||
Termination of appointment of Piet Daenen as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Piet Daenen as a director on Mar 11, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of XTRAC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Adrian Paul | Director | Gables Way Kennet Park RG19 4ZA Thatcham Berkshire | England | British | 79642520001 | |||||
| WILSON, Mark Gerrard | Director | Gables Way Kennet Park RG19 4ZA Thatcham Berkshire | England | British | 251253990001 | |||||
| DIGBY, Peter | Secretary | Gables Way Kennet Park RG19 4ZA Thatcham Berkshire | British | 49699010002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DAENEN, Piet Hubert | Director | Gables Way Kennet Park RG19 4ZA Thatcham Berkshire | England | British | 262604280001 | |||||
| DIGBY, Peter | Director | Gables Way Kennet Park RG19 4ZA Thatcham Berkshire | 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 | ||||||
| HAWKINS, Clifford Arthur | Director | Gables Way Kennet Park RG19 4ZA Thatcham Berkshire | 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 Kennet Park RG19 4ZA Thatcham Berkshire | England | British | 68341200004 | |||||
| LANE, Stephen John Roger | Director | Gables Way Kennet Park RG19 4ZA Thatcham Berkshire | England | British | 123670600001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of XTRAC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xtrac Transmissions Limited | Apr 06, 2016 | Gables Way Kennet Parkq RG2 9NG Thatcham Xtrac Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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