XTRATEC LTD
UNIT 4 ROSE LANE INDUSTRIAL ESTATE, LENHAM HEATH, MAIDSTONE ME17 2JN- Active
- Private Limited Company
- Company No. 05929950
- Last Updated: 01 Mar 2024
Company Profile
XTRATEC LTD was incorporated on Friday, September 8, 2006 as a Private Limited Company with registered address in MAIDSTONE. XTRATEC LTD has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 18 years and 19 days.
| Name | XTRATEC LTD |
|---|---|
| Company number | 05929950 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 ROSE LANE INDUSTRIAL ESTATE LENHAM HEATH MAIDSTONE ME17 2JN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xtra Bidco Limited College Street, NG1 5AQ |
Dates: Monday, August 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joanna Clair Beer Nationality: British |
Dates: Monday, July 25, 2022 - Monday, August 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Beer Nationality: British |
Dates: Thursday, September 1, 2016 - Monday, August 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| XTRATEC LTD | 08 Sep 2006 |