XTRAC TRANSMISSIONS LIMITED
03981388 · Active · Ltd · 26 yrs · Berkshire
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 11 May 2027 (last filed 27 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
11 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
XTRAC TRANSMISSIONS LIMITED
03981388Active· Ltd· England Wales· 2000-04-27Incorporated 2000-04-27Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILSON, Mark Gerrard· DirectorAppointed 2025-04-11
- LANE, Stephen John Roger· SecretaryResigned 2025-04-11
- LANE, Stephen John Roger· DirectorResigned 2025-04-11
- DIGBY, Peter· DirectorResigned 2023-07-27
MOORE, Adrian Paul
Director
- Appointed
- 2005-11-09
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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WILSON, Mark Gerrard
Director
- Appointed
- 2025-04-11
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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KOOPMAN, George Arthur
Secretary
- Appointed
- 2000-06-08
- Resigned
- 2013-05-01
- Nationality
- British
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LANE, Stephen John Roger
Secretary
- Appointed
- 2013-05-01
- Resigned
- 2025-04-11
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2000-04-27
- Resigned
- 2000-06-08
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CHALONER, Thomas Eric
Director
- Appointed
- 2005-04-04
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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CODLING, James Robert
Director
- Appointed
- 2007-02-08
- Resigned
- 2013-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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DAENEN, Piet Hubert
Director
- Appointed
- 2019-03-11
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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DIGBY, Peter
Director
- Appointed
- 2000-06-08
- Resigned
- 2023-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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DUNFOY, Mark Patrick
Director
- Appointed
- 2013-02-28
- Resigned
- 2013-06-27
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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DUNFOY, Mark Patrick
Director
- Appointed
- 2000-07-21
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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HAWKINS, Clifford Arthur
Director
- Appointed
- 2000-06-08
- Resigned
- 2022-12-30
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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JAMES, John Charles
Director
- Appointed
- 2000-06-08
- Resigned
- 2004-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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JAMIESON, Nicholas Alister
Director
- Appointed
- 2000-07-21
- Resigned
- 2005-04-04
- Nationality
- British
- Born
- 03/1972
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KOOPMAN, George Arthur
Director
- Appointed
- 2005-11-09
- Resigned
- 2013-09-25
- Nationality
- British
- Residence
- England
- Born
- 12/1943
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LANE, Stephen John Roger
Director
- Appointed
- 2011-10-03
- Resigned
- 2025-04-11
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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MASTERSON, Christopher Mary
Director
- Appointed
- 2000-07-21
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Director
- Appointed
- 2000-04-27
- Resigned
- 2000-06-08
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