Menna Overview

Here’s a quick overview of XTRAC TRANSMISSIONS LIMITED 👀 — a Berkshire based business that started in 2000.

XTRAC TRANSMISSIONS LIMITED

  • Company statusactive
  • Company No03981388
  • Age26 years 3 months Incorporated 27 April 2000
  • Officers2

Address

Gables Way, Thatcham, Berkshire, RG19 4ZA

XTRAC TRANSMISSIONS LIMITED is an active company incorporated on 27 April 2000 and based in Berkshire. The company was registered 26 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    29320 Manufacture of other parts and accessories for motor vehicles

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 19 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 06 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 15 Apr 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 15 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 15 Apr 2025

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Change Person Director Company With Change Date

2 Years Ago on 09 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 09 May 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 12 Apr 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 08 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 02 Aug 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 13 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 10 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 04 Jan 2023

finance
Accounts With Accounts Type Dormant

4 Years Ago on 23 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 10 May 2022

event
Confirmation Statement With No Updates

5 Years Ago on 10 May 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 23 Apr 2021

finance
Accounts With Accounts Type Small

6 Years Ago on 29 May 2020

event
Confirmation Statement With No Updates

6 Years Ago on 07 May 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 07 May 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 20 Sep 2019

finance
Accounts With Accounts Type Small

7 Years Ago on 28 Jun 2019

event
Confirmation Statement With No Updates

7 Years Ago on 10 May 2019

finance
Accounts With Accounts Type Full

8 Years Ago on 13 Jun 2018

event
Confirmation Statement With No Updates

8 Years Ago on 10 May 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MOORE, Adrian Pauldirector Jun 196609 Nov 2005
WILSON, Mark Gerrarddirector Mar 197411 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Xtrac Transmissions (Holdings) Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.