XTRAC TRANSMISSIONS LIMITED
Non-Trading
General Information
NAME
XTRAC TRANSMISSIONS LIMITED
COMPANY NUMBER
03981388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
27/04/2000
(24 years and 6 months old)
WEBSITE
www.xtrac.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/04/2000
14/06/2000
PINCO 1420 LIMITED
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 TRANSMISSIONS (HOLDINGS) LIMITED | Non-Trading | View Report |
| XTRAC TRANSMISSIONS LIMITED | Non-Trading | View Report |
| XTRAC GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 04/08/2023 | Peter Digby (904969901) has left the board |
Credit Risk Overview
Want to learn more about XTRAC TRANSMISSIONS 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 TRANSMISSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTRAC TRANSMISSIONS 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 |
|---|---|---|---|---|
|
09/11/2005 - Present (19years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
03/10/2011 - Present (13 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 8 Past: 43 |
View Report |
|
01/05/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 27/04/2000 - Present (24 years and 6 months) Secretary: 27/04/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1388 Past: 3532 |
View Report |
|
08/06/2000 - Present (24 years and 5 months) Born in Apr 1962 |
Resigned | Director |
Current: 2 Past: 4 |
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 |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 04/08/2023 | Peter Digby (904969901) has left the board |
| 17/06/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 06/01/2023 | Clifford Arthur Hawkins (907056564) has left the board |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 03/06/2020 | New Accounts filed |
| 12/05/2020 | Piet Daenen (926260428) has left the board |
| 12/05/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Board Member Piet Daenen (926260428) Appointed |
| 04/07/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 02/10/2013 | George Arthur Koopman (906834120) has left the board |
| 11/07/2013 | Mark Patrick Dunfoy (912143355) has left the board |
| 09/07/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 07/06/2013 | New Company Secretary Stephen John Roger Lane (917879237) Appointed |
| 01/04/2013 | James Robert Codling (911938898) has left the board |
| 01/04/2013 | New Board Member Mark Patrick Dunfoy (912143355) Appointed |
| 29/03/2013 | New Board Member Mark Patrick Dunfoy (912143355) Appointed |
| 29/03/2013 | James Robert Codling (911938898) has left the board |
| 28/03/2013 | James Robert Codling (911938898) has left the board |
| 28/03/2013 | New Board Member Mark Patrick Dunfoy (912143355) Appointed |
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