XTRAC GROUP LIMITED
Non-Trading
General Information
NAME
XTRAC GROUP LIMITED
COMPANY NUMBER
03243346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
29/08/1996
(28 years and 3 months old)
WEBSITE
www.xtrac.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/08/1996
02/06/1997
CHESTLANE LIMITED
BERKSHIRE
RG19 4ZA
Telephone: 01635293800
TPS: No
Gables Way
Kennet Park
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 TRANSMISSIONS LIMITED | Non-Trading | View Report |
| XTRAC GROUP LIMITED | Non-Trading | View Report |
| XTRAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XTRAC GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTRAC GROUP 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 |
|
24/09/2014 - Present (10 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 8 Past: 43 |
View Report |
|
29/08/1996 - Present (28 years and 3 months) 29/08/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
29/08/1996 - Present (28 years and 3 months) 29/08/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
18/09/1996 - 31/08/2004 (7 years and 11 months) Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 04/08/2023 | Peter Digby (904969901) has left the board |
| 17/06/2023 | New Accounts filed |
| 06/01/2023 | Clifford Arthur Hawkins (907056564) has left the board |
| 09/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 15/09/2020 | 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 |
| 17/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 29/09/2014 | New Board Member Stephen John Roger Lane (912367060) Appointed |
| 08/07/2014 | New Accounts filed |
| 02/10/2013 | George Arthur Koopman (906834120) has left the board |
| 30/09/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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