Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Xtrac Transmissions Limited
- Incorporated
- 27 April 2000 (26 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- Gables WayThatchamBerkshireRG19 4ZA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2025
British
Born March 1974 (52)
Director · Appointed 9 November 2005
British
Born June 1966 (60)
Officer history (16 former)
11 April 2025
Resigned Lane, Stephen John Roger as Secretary
11 April 2025
11 April 2025
27 July 2023
30 December 2022
31 March 2020
11 March 2019
25 September 2013
27 June 2013
1 May 2013
Appointed Lane, Stephen John Roger as Secretary
1 May 2013
28 February 2013
28 February 2013
3 October 2011
8 February 2007
31 January 2007
31 January 2007
31 January 2007
9 November 2005
9 November 2005
4 April 2005
4 April 2005
31 August 2004
21 July 2000
21 July 2000
21 July 2000
8 June 2000
8 June 2000
8 June 2000
8 June 2000
8 June 2000
8 June 2000
27 April 2000
27 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09353497
Holdings 1
Companies where Xtrac Transmissions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 15 September 2025 | Current accounting period extended | |||
| 19 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 27 April 2025 | ||
| 15 April 2025 | Termination of appointment of a secretary |
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