Xtrac Transmissions Limited. net worth, address, company information. Free

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Xtrac Transmissions Limited (registration number 03981388) is a private limited company created on 2000-04-27. The enterprise is registered at Gables Way, Thatcham, Berkshire RG19 4ZA. Changed on 2000-06-14, the previous name this company used was Pinco 1420 Limited. Xtrac Transmissions Limited operates SIC code: 29320 which means "manufacture of other parts and accessories for motor vehicles".

Company details

Name	Xtrac Transmissions Limited
Number	03981388
Date of Incorporation:	Thu, 27th Apr 2000
End of financial year:	30 September
Address:	Gables Way, Thatcham, Berkshire, RG19 4ZA
SIC code:	29320 - Manufacture of other parts and accessories for motor vehicles

When it comes to the 5 directors that can be found in the aforementioned firm, we can name: Piet D. (in the company from 11 March 2019), Stephen L. (appointment date: 03 October 2011), Adrian M. (appointed on 09 November 2005). 1 secretary is also there: Stephen L. (appointed on 01 May 2013). The official register indexes 1 person of significant control - Xtrac Transmissions (Holdings) Limited, a corporation which can be reached at Gables Way, Kennet Park, RG19 4ZA Thatcham, Berkshire. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Xtrac Transmissions (Holdings) Limited

6 April 2016

Address	Xtrac Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA, England
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09353497
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts made up to Sun, 30th Sep 2018 filed on: 28th, June 2019 \| accounts	Free Download (14 pages)

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(AA) Small company accounts made up to Sun, 30th Sep 2018 filed on: 28th, June 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2017 filed on: 13th, June 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2016 filed on: 29th, June 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2015 filed on: 5th, July 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Apr 2016 filed on: 24th, May 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 30th, June 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Apr 2015 filed on: 24th, June 2015 \| annual return	Free Download (24 pages)
(SH01) Capital declared on Fri, 20th Mar 2015: 75000.00 GBP filed on: 7th, April 2015 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 26th, March 2015 \| capital	Free Download (2 pages)
(SH19) Capital declared on Fri, 20th Mar 2015: 0.01 GBP filed on: 20th, March 2015 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 24th, July 2014 \| incorporation	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 3rd, July 2014 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Apr 2014 filed on: 23rd, May 2014 \| annual return	Free Download (40 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 12th Jul 2013 - 75000.00 GBP filed on: 12th, July 2013 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 12th, July 2013 \| capital	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 12th, July 2013 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 3rd, July 2013 \| accounts	Free Download (34 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Apr 2013 filed on: 10th, June 2013 \| annual return	Free Download (158 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 19th, June 2012 \| accounts	Free Download (34 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Apr 2012 filed on: 24th, May 2012 \| annual return	Free Download (78 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 5th, July 2011 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 28th, June 2010 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 27th Apr 2010 filed on: 1st, June 2010 \| annual return	Free Download (93 pages)
(SH20) Statement by directors filed on: 30th, September 2009 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2008 filed on: 6th, July 2009 \| accounts	Free Download (31 pages)
(363a) Annual return drawn up to Thu, 11th Jun 2009 with complete member list filed on: 11th, June 2009 \| annual return	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 27th, October 2008 \| accounts	Free Download (31 pages)
(363a) Annual return drawn up to Wed, 28th May 2008 with complete member list filed on: 28th, May 2008 \| annual return	Free Download (44 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 12th, October 2007 \| accounts	Free Download (29 pages)
(363a) Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (39 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2005 filed on: 6th, November 2006 \| accounts	Free Download (27 pages)
(363a) Annual return drawn up to Mon, 12th Jun 2006 with complete member list filed on: 12th, June 2006 \| annual return	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 28th, October 2005 \| accounts	Free Download (27 pages)
(363a) Annual return drawn up to Thu, 2nd Jun 2005 with complete member list filed on: 2nd, June 2005 \| annual return	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 20th, July 2004 \| accounts	Free Download (27 pages)
(363s) Annual return drawn up to Tue, 1st Jun 2004 with complete member list filed on: 1st, June 2004 \| annual return	Free Download (44 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 30th, May 2003 \| accounts	Free Download (26 pages)
(363s) Annual return drawn up to Tue, 27th May 2003 with complete member list filed on: 27th, May 2003 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 2nd, August 2002 \| accounts	Free Download (26 pages)
(363s) Annual return drawn up to Wed, 29th May 2002 with complete member list filed on: 29th, May 2002 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to Wed, 29th May 2002 annual return
(363s) Annual return drawn up to Fri, 18th May 2001 with complete member list filed on: 18th, May 2001 \| annual return	Free Download (15 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, August 2000 \| incorporation	Free Download (46 pages)
(88(2)R) Alloted 3675000 shares on Fri, 21st Jul 2000. Value of each share 0.01 £, total number of shares: 37131. filed on: 4th, August 2000 \| capital	Free Download (3 pages)
(88(2)R) Alloted 3044300 shares on Fri, 21st Jul 2000. Value of each share 0.01 £, total number of shares: 75000. filed on: 4th, August 2000 \| capital	Free Download (2 pages)
(88(2)R) Alloted 742600 shares on Fri, 21st Jul 2000. Value of each share 0.01 £, total number of shares: 44557. filed on: 4th, August 2000 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 21/07/00 filed on: 4th, August 2000 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2500000 shares on Fri, 21st Jul 2000. Value of each share 0.01 £, total number of shares: 1219889. filed on: 4th, August 2000 \| capital	Free Download (4 pages)
(122) S-div conve 21/07/00 filed on: 4th, August 2000 \| capital	Free Download (2 pages)
(88(2)R) Alloted 380 shares on Thu, 8th Jun 2000. Value of each share 1 £, total number of shares: 381. filed on: 22nd, June 2000 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 13th, June 2000 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, April 2000 \| incorporation	Free Download (14 pages)

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