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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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
Accounts With Accounts Type Dormant
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 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
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Small
6 Years Ago on 29 May 2020
Confirmation Statement With No Updates
6 Years Ago on 07 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
Accounts With Accounts Type Small
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 10 May 2019
Accounts With Accounts Type Full
8 Years Ago on 13 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 10 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Adrian Paul | director | Jun 1966 | 09 Nov 2005 |
| WILSON, Mark Gerrard | director | Mar 1974 | 11 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xtrac Transmissions (Holdings) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of XTRAC TRANSMISSIONS LIMITED 👀 — a Berkshire based business that started in 2000.