Xtrac Transmissions (Holdings) Ltd was founded on 12 December 2014 with its registered office in Thatcham in Berkshire. We don't know the number of employees at the business. The companies director is Lane, Stephen John Roger.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANE, Stephen John Roger | 05 January 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 June 2020 | |
| TM01 - Termination of appointment of director | 07 May 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AP01 - Appointment of director | 20 September 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AD04 - Change of location of company records to the registered office | 21 December 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| PSC02 - N/A | 22 December 2017 | |
| PSC09 - N/A | 22 December 2017 | |
| CS01 - N/A | 22 December 2017 | |
| SH05 - Notice of cancellation of treasury shares | 20 November 2017 | |
| RESOLUTIONS - N/A | 02 November 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 27 October 2017 | |
| SH08 - Notice of name or other designation of class of shares | 27 October 2017 | |
| MR01 - N/A | 24 October 2017 | |
| SH03 - Return of purchase of own shares | 18 October 2017 | |
| SH03 - Return of purchase of own shares | 18 October 2017 | |
| MR04 - N/A | 16 October 2017 | |
| SH03 - Return of purchase of own shares | 04 October 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 January 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AP03 - Appointment of secretary | 05 January 2016 | |
| AA01 - Change of accounting reference date | 07 July 2015 | |
| SH01 - Return of Allotment of shares | 21 April 2015 | |
| SH01 - Return of Allotment of shares | 21 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 21 April 2015 | |
| MR01 - N/A | 25 March 2015 | |
| RESOLUTIONS - N/A | 02 February 2015 | |
| NEWINC - New incorporation documents | 12 December 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 October 2017 | Outstanding |
N/A |
| A registered charge | 20 March 2015 | Fully Satisfied |
N/A |
