XTRAC TRANSMISSIONS LIMITED

Overview

Company Name	XTRAC TRANSMISSIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03981388
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2000

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 TRANSMISSIONS LIMITED?

Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

Where is XTRAC TRANSMISSIONS LIMITED located?

Registered Office Address	Gables Way Thatcham RG19 4ZA Berkshire
Undeliverable Registered Office Address	No

What were the previous names of XTRAC TRANSMISSIONS LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1420 LIMITED	Apr 27, 2000	Apr 27, 2000

What are the latest accounts for XTRAC TRANSMISSIONS LIMITED?

Next Accounts
Overdue	No
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 TRANSMISSIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2027
Next Confirmation Statement Due	May 11, 2027
Next Confirmation Statement Made Up To	Apr 27, 2026
Overdue	No

What are the latest filings for XTRAC TRANSMISSIONS LIMITED?

Filings
Date	Description	Document	Type
May 08, 2026	Confirmation statement made on Apr 27, 2026 with no updates	3 pages	CS01

Sep 15, 2025	Current accounting period extended from Sep 30, 2025 to Dec 31, 2025	1 pages	AA01

Jun 19, 2025	Accounts for a dormant company made up to Sep 30, 2024	5 pages	AA

May 06, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Appointment of Mr Mark Gerrard Wilson as a director on Apr 11, 2025	2 pages	AP01

Apr 15, 2025	Termination of appointment of Stephen John Roger Lane as a secretary on Apr 11, 2025	1 pages	TM02

Apr 15, 2025	Termination of appointment of Stephen John Roger Lane as a director on Apr 11, 2025	1 pages	TM01

May 09, 2024	Director's details changed for Mr Stephen John Roger Lane on May 08, 2024	2 pages	CH01

May 09, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Accounts for a dormant company made up to Sep 30, 2023	5 pages	AA

Aug 08, 2023	Satisfaction of charge 039813880005 in full	1 pages	MR04

Aug 02, 2023	Termination of appointment of Peter Digby as a director on Jul 27, 2023	1 pages	TM01

Jun 13, 2023	Accounts for a dormant company made up to Sep 30, 2022	5 pages	AA

May 10, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Termination of appointment of Clifford Arthur Hawkins as a director on Dec 30, 2022	1 pages	TM01

Jun 23, 2022	Accounts for a dormant company made up to Sep 30, 2021	5 pages	AA

May 10, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

May 10, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Accounts for a small company made up to Sep 30, 2020	15 pages	AA

May 29, 2020	Accounts for a small company made up to Sep 30, 2019	14 pages	AA

May 07, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

May 07, 2020	Termination of appointment of Piet Daenen as a director on Mar 31, 2020	1 pages	TM01

Sep 20, 2019	Appointment of Mr Piet Daenen as a director on Mar 11, 2019	2 pages	AP01

Jun 28, 2019	Accounts for a small company made up to Sep 30, 2018	14 pages	AA

May 10, 2019	Confirmation statement made on Apr 27, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of XTRAC TRANSMISSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Adrian Paul Gables Way Thatcham RG19 4ZA Berkshire	Nov 09, 2005		Director	Gables Way Thatcham RG19 4ZA Berkshire	England	British	1966-6	79642520001
WILSON, Mark Gerrard Gables Way Thatcham RG19 4ZA Berkshire	Apr 11, 2025		Director	Gables Way Thatcham RG19 4ZA Berkshire	England	British	1974-3	251253990001
KOOPMAN, George Arthur Gables Way Thatcham RG19 4ZA Berkshire	Jun 08, 2000	May 01, 2013	Secretary	Gables Way Thatcham RG19 4ZA Berkshire		British		68341200004
LANE, Stephen John Roger Gables Way Thatcham RG19 4ZA Berkshire	May 01, 2013	Apr 11, 2025	Secretary	Gables Way Thatcham RG19 4ZA Berkshire				178792370001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Apr 27, 2000	Jun 08, 2000	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
CHALONER, Thomas Eric 5 Dry Hill Park Crescent TN10 3BJ Tonbridge Kent	Apr 04, 2005	Jan 31, 2007	Director	5 Dry Hill Park Crescent TN10 3BJ Tonbridge Kent	England	British	1963-4	59994380002
CODLING, James Robert Gables Way Thatcham RG19 4ZA Berkshire	Feb 08, 2007	Feb 28, 2013	Director	Gables Way Thatcham RG19 4ZA Berkshire	United Kingdom	British	1977-8	119388980002
DAENEN, Piet Hubert Gables Way Thatcham RG19 4ZA Berkshire	Mar 11, 2019	Mar 31, 2020	Director	Gables Way Thatcham RG19 4ZA Berkshire	England	British	1966-11	262604280001
DIGBY, Peter Gables Way Thatcham RG19 4ZA Berkshire	Jun 08, 2000	Jul 27, 2023	Director	Gables Way Thatcham RG19 4ZA Berkshire	United Kingdom	British	1958-1	49699010002
DUNFOY, Mark Patrick Gables Way Thatcham RG19 4ZA Berkshire	Feb 28, 2013	Jun 27, 2013	Director	Gables Way Thatcham RG19 4ZA Berkshire	England	British	1965-3	121433550001
DUNFOY, Mark Patrick 11 Heathviews Gardens SW15 3SZ London	Jul 21, 2000	Jan 31, 2007	Director	11 Heathviews Gardens SW15 3SZ London	England	British	1965-3	121433550001
HAWKINS, Clifford Arthur Gables Way Thatcham RG19 4ZA Berkshire	Jun 08, 2000	Dec 30, 2022	Director	Gables Way Thatcham RG19 4ZA Berkshire	England	British	1962-4	70565640002
JAMES, John Charles Swanston House Whitchurch On Thames RG8 7ER Oxfordshire	Jun 08, 2000	Aug 31, 2004	Director	Swanston House Whitchurch On Thames RG8 7ER Oxfordshire	United Kingdom	British	1958-8	104743950001
JAMIESON, Nicholas Alister 145 Gladstone Road SW19 1QS London	Jul 21, 2000	Apr 04, 2005	Director	145 Gladstone Road SW19 1QS London		British	1972-3	123256090001
KOOPMAN, George Arthur Gables Way Thatcham RG19 4ZA Berkshire	Nov 09, 2005	Sep 25, 2013	Director	Gables Way Thatcham RG19 4ZA Berkshire	England	British	1943-12	68341200004
LANE, Stephen John Roger Gables Way Thatcham RG19 4ZA Berkshire	Oct 03, 2011	Apr 11, 2025	Director	Gables Way Thatcham RG19 4ZA Berkshire	England	British	1966-8	123670600005
MASTERSON, Christopher Mary Side Ley Cavendish Road St Georges Hill KT13 0JY Weybridge	Jul 21, 2000	Jan 31, 2007	Director	Side Ley Cavendish Road St Georges Hill KT13 0JY Weybridge	United Kingdom	British	1956-10	35526310002
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Apr 27, 2000	Jun 08, 2000	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XTRAC TRANSMISSIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xtrac Transmissions (Holdings) Limited

Apr 06, 2016

Gables Way

Kennet Park

RG19 4ZA Thatcham

Xtrac

Berkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	England
Registration Number	09353497

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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