Menna Overview
Here’s a quick overview of XTRAC GROUP LIMITED 👀 — a Thatcham, Berkshire based business that started in 1996.
XTRAC GROUP LIMITED
- Company statusactive
- Company No03243346
- Age29 years 11 months Incorporated 29 August 1996
- Officers2
Address
Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA
XTRAC GROUP LIMITED is an active company incorporated on 29 August 1996 and based in Thatcham, Berkshire. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Apr 2024
Resolution
2 Years Ago on 02 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Oct 2023
Statement Of Companys Objects
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 08 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 29 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Adrian Paul | director | Jun 1966 | 02 Jan 2002 |
| WILSON, Mark Gerrard | director | Mar 1974 | 11 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xtrac Transmissions Limited | 06 Apr 2016 |
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Here’s a quick overview of XTRAC GROUP LIMITED 👀 — a Thatcham, Berkshire based business that started in 1996.