Xtrac Group Limited in Kennet Park THATCHAM

Xtrac Group Limited THATCHAM

Founded in 1996, Xtrac Group, classified under reg no. 03243346 is an active company. Currently registered at Gables Way RG19 4ZA, Thatcham the company has been in the business for twenty eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since June 2, 1997 Xtrac Group Limited is no longer carrying the name Chestlane.

The company has 2 directors, namely Stephen L., Adrian M.. Of them, Adrian M. has been with the company the longest, being appointed on 2 January 2002 and Stephen L. has been with the company for the least time - from 24 September 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter D. who worked with the the company until 27 July 2023.

Xtrac Group Limited Address / Contact

Office Address	Gables Way
Office Address2	Kennet Park
Town	Thatcham
Post code	RG19 4ZA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03243346
Date of Incorporation	Thu, 29th Aug 1996
Industry	Other manufacturing n.e.c.
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Stephen L.

Position: Director

Appointed: 24 September 2014

Adrian M.

Position: Director

Appointed: 02 January 2002

Piet D.

Position: Director

Appointed: 11 March 2019

Resigned: 31 March 2020

George K.

Position: Director

Appointed: 04 January 2000

Resigned: 25 September 2013

Shirley E.

Position: Director

Appointed: 24 February 1998

Resigned: 30 September 1999

Michael E.

Position: Director

Appointed: 24 February 1998

Resigned: 20 July 2000

Clifford H.

Position: Director

Appointed: 16 May 1997

Resigned: 30 December 2022

Peter D.

Position: Secretary

Appointed: 18 September 1996

Resigned: 27 July 2023

Peter D.

Position: Director

Appointed: 18 September 1996

Resigned: 27 July 2023

John J.

Position: Director

Appointed: 18 September 1996

Resigned: 31 August 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 1996

Resigned: 18 September 1996

London Law Services Limited

Position: Nominee Director

Appointed: 29 August 1996

Resigned: 18 September 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Xtrac Transmissions Limited from Thatcham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Xtrac Transmissions Limited

Xtrac Gables Way, Kennet Parkq, Thatcham, Berkshire, RG2 9NG, England

Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03981388
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Chestlane	June 2, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 13th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 13th, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 23rd, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 23rd, April 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 29th, May 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 28th, June 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 13th, June 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 3rd, July 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 5th, July 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to August 29, 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 25, 2015: 200001.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 30th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to August 29, 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 25, 2014: 200001.00 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 3rd, July 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to August 29, 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on September 25, 2013: 200001.00 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 3rd, July 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to August 29, 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 19th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to August 29, 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 5th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to August 29, 2010 with full list of members filed on: 23rd, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 28th, June 2010	accounts	Free Download (13 pages)
363a	Annual return made up to September 25, 2009 filed on: 25th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 6th, July 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 27th, October 2008	accounts	Free Download (13 pages)
363a	Annual return made up to September 25, 2008 filed on: 25th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 12th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 12th, October 2007	accounts	Free Download (13 pages)
363s	Annual return made up to September 18, 2007 filed on: 18th, September 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 18, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 18, 2007 filed on: 18th, September 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 18, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to September 30, 2005 filed on: 6th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 6th, November 2006	accounts	Free Download (12 pages)
363s	Annual return made up to September 27, 2006 filed on: 27th, September 2006	annual return	Free Download (8 pages)
363s	Annual return made up to September 27, 2006 filed on: 27th, September 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 28th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 28th, October 2005	accounts	Free Download (12 pages)
363s	Annual return made up to September 29, 2005 filed on: 29th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to September 29, 2005 filed on: 29th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to September 22, 2004 filed on: 22nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to September 22, 2004 filed on: 22nd, September 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 20th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 20th, July 2004	accounts	Free Download (11 pages)
363s	Annual return made up to October 2, 2003 filed on: 2nd, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to October 2, 2003 filed on: 2nd, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 30th, May 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 30th, May 2003	accounts	Free Download (11 pages)
363s	Annual return made up to September 30, 2002 filed on: 30th, September 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 30, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 30, 2002 filed on: 30th, September 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 30, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to September 30, 2001 filed on: 2nd, August 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 2nd, August 2002	accounts	Free Download (11 pages)
363s	Annual return made up to October 2, 2001 filed on: 2nd, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to October 2, 2001 filed on: 2nd, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 2, 2001 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to September 30, 2000 filed on: 23rd, July 2001	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to September 30, 2000 filed on: 23rd, July 2001	accounts	Free Download (24 pages)
363s	Annual return made up to October 18, 2000 filed on: 18th, October 2000	annual return	Free Download (9 pages)
363s	Annual return made up to October 18, 2000 filed on: 18th, October 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to October 18, 2000 (Registered office changed on 18/10/00)	annual return
AA	Full group accounts for the period to September 30, 1999 filed on: 13th, July 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to September 30, 1999 filed on: 13th, July 2000	accounts	Free Download (23 pages)
363s	Annual return made up to September 27, 1999 filed on: 27th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to September 27, 1999 filed on: 27th, September 1999	annual return	Free Download (6 pages)
AA	Full group accounts for the period to September 30, 1998 filed on: 23rd, July 1999	accounts	Free Download (24 pages)
AA	Full group accounts for the period to September 30, 1998 filed on: 23rd, July 1999	accounts	Free Download (24 pages)
363s	Annual return made up to September 24, 1998 filed on: 24th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to September 24, 1998 filed on: 24th, September 1998	annual return	Free Download (6 pages)
AA	Full group accounts for the period to September 30, 1997 filed on: 20th, May 1998	accounts	Free Download (26 pages)
AA	Full group accounts for the period to September 30, 1997 filed on: 20th, May 1998	accounts	Free Download (26 pages)
363s	Annual return made up to September 29, 1997 filed on: 29th, September 1997	annual return	Free Download (6 pages)
363s	Annual return made up to September 29, 1997 filed on: 29th, September 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/97 to 30/09/97 filed on: 15th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 30/09/97 filed on: 15th, October 1996	accounts	Free Download (1 page)

Xtrac Group Limited THATCHAM

Xtrac Group Limited Address / Contact

Company Information / Profile

Company staff

Stephen L.

Adrian M.

Piet D.

George K.

Shirley E.

Michael E.

Clifford H.

Peter D.

Peter D.

John J.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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