XTRAC LIMITED
Active - Accounts Filed
General Information
NAME
XTRAC LIMITED
COMPANY NUMBER
01825037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28150 -
Manufacture of bearings, gears, gearing and driving elements
INCORPORATION DATE
15/06/1984
(40 years and 5 months old)
WEBSITE
www.xtrac.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG19 4ZA
Telephone: 01635293800
TPS: No
Gables Way
Thatcham
Berkshire
RG19 4ZA
Telephone: 293800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XTRAC GROUP LIMITED | Non-Trading | View Report |
| XTRAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 04/08/2023 | Peter Digby (904969901) has left the board |
Credit Risk Overview
Want to learn more about XTRAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XTRAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTRAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2002 - Present (22 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
03/10/2011 - Present (13 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 8 Past: 43 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFLEXION BUYOUT FUND IV GENERAL PARTNER | N/A | N/A |
| VIOLA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VIOLA MIDCO LIMITED | Active - Accounts Filed | View Report |
| VIOLA BIDCO LIMITED | Active - Accounts Filed | View Report |
| XTRAC TRANSMISSIONS (HOLDINGS) LIMITED | Non-Trading | View Report |
| XTRAC TRANSMISSIONS LIMITED | Non-Trading | View Report |
| XTRAC GROUP LIMITED | Non-Trading | View Report |
| XTRAC LIMITED | Active - Accounts Filed | View Report |
| XTRAC TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 04/08/2023 | Peter Digby (904969901) has left the board |
| 04/08/2023 | Martin Anthony Halley (905927511) has left the board |
| 17/06/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Steven Geoffrey Hatt (930481352) Appointed |
| 06/01/2023 | Clifford Arthur Hawkins (907056564) has left the board |
| 06/01/2023 | New Board Member Kirsten Joanne Knight (930384481) Appointed |
| 06/01/2023 | New Board Member James Anthony John Setter (930382948) Appointed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 12/05/2020 | Piet Daenen (926260428) has left the board |
| 24/09/2019 | New Board Member Piet Daenen (926260428) Appointed |
| 04/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 10/05/2016 | Change in Reg. Office |
| 10/05/2016 | Martin Anthony Halley (920204763) has left the board |
| 10/05/2016 | New Board Member Martin Anthony Halley (905927511) Appointed |
| 26/10/2015 | New Board Member Martin Anthony Halley (920204763) Appointed |
| 04/07/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 20/11/2014 | Simon Barker (905335280) has left the board |
| 08/07/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 02/10/2013 | George Arthur Koopman (906834120) has left the board |
| 09/07/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
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