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Summary

Affiliates

Contact details

Officers18

Events1

Documents101

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

XTRAC TRANSMISSIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Apr 2000 (24 years ago)

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Summary

NameXTRAC TRANSMISSIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03981388
Incorporation Date27 Apr 2000 (24 years ago) / 365 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
XTRAC**************

ActiveUnited Kingdom

Contact details

Legal addressBERKSHIRE, GABLES WAY, THATCHAM, RG19 4ZA

Officers

corporate

IndividualUnited Kingdom

XTRAC TRANSMISSIONS (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dunfoy, Mark Patrick

Director


Appointed on28 Feb 2013

Resigned on27 Jun 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Dunfoy, Mark Patrick

Director


Appointed on21 Jul 2000

Resigned on31 Jan 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Lane, Stephen John Roger

Secretary


Appointed on01 May 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Koopman, George Arthur

Secretary


Appointed on08 Jun 2000

Resigned on01 May 2013

Country of residenceEngland

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Events

Old value

14 Jun 2000

Name changePINCO 1420 LIMITED

Documents

DateNameTypeDocument
04 Jan 2023Termination director company with name termination dateTM01View
23 Jun 2022Accounts with accounts type dormantAAView
10 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Apr 2024
    due by 11 May 2024
  • Last statement dated27 Apr 2023
Returns
  • Next returns datedue by 25 May 2017
  • Last returns dated27 Apr 2016
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is XTRAC TRANSMISSIONS LIMITED's headquarters?

XTRAC TRANSMISSIONS LIMITED's headquarters is located at BERKSHIRE, GABLES WAY, THATCHAM, RG19 4ZA

What is XTRAC TRANSMISSIONS LIMITED's industry?

XTRAC TRANSMISSIONS LIMITED is in the industry of Manufacture of other parts and accessories for motor vehicles

What year was XTRAC TRANSMISSIONS LIMITED started?

XTRAC TRANSMISSIONS LIMITED was started in 2000

Sources: Companies House