BRITAX CHILD SAFETY LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BRITAX CHILD SAFETY LIMITED is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Active - Proposal to Strike off.
BRITAX CHILD SAFETY LIMITED was incorporated 92 years ago on 15/12/1931 and has the registered number: 00261123. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BRITAX CHILD SAFETY LIMITED - CAMBERLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING A RIVERSIDE WAY
CAMBERLEY
SURREY
GU15 3YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTOINE CHULIA Sep 1979 American Director 2023-11-01 CURRENT
MR MICHAEL JOHN PACHARIS Dec 1970 American Director 2021-08-31 CURRENT
BRYAN GRAY SAWARD Sep 1931 British Director RESIGNED
MR ALEXANDER LACIK Jan 1965 Swedish Director 2018-10-17 UNTIL 2019-04-17 RESIGNED
ADAM MARTYN LLOYD Oct 1962 British Director RESIGNED
RICHARD EGERTON CHRISTOPHER MARTON Nov 1940 British Director RESIGNED
MR STUART DAVID MCCASLIN Apr 1957 British Director 2002-03-01 UNTIL 2005-10-20 RESIGNED
DONALD MCNAB May 1928 British Director RESIGNED
MR DOUGLAS GRANT ROBERTSON Nov 1953 British Director 2002-05-16 UNTIL 2005-10-20 RESIGNED
MR MARKUS NAGEL Nov 1967 German Director 2016-03-14 UNTIL 2019-11-11 RESIGNED
KARL KAHOFER Jan 1962 Austrian Director 2007-04-10 UNTIL 2015-04-01 RESIGNED
PAUL CLIFFORD SKERTCHLY Mar 1962 British Director 2006-05-08 UNTIL 2016-03-16 RESIGNED
PETER TURNBULL Apr 1946 British Director 1995-10-31 UNTIL 1997-07-01 RESIGNED
MR ANDREW JOHN STAFFORD Nov 1955 British Director 2005-10-17 UNTIL 2007-02-27 RESIGNED
EVAN TAYLOR JONES Oct 1944 British Director 1995-09-13 UNTIL 2001-08-31 RESIGNED
NEVILLE KEITH BONEHILL Aug 1960 British Secretary 2005-10-18 UNTIL 2006-05-16 RESIGNED
BRITAX INTERNATIONAL SERVICES LIMITED Corporate Secretary RESIGNED
MR MICHAEL WECCARDT Jan 1962 German Director 2019-11-11 UNTIL 2020-01-27 RESIGNED
MATTHEW FRANK HINDS Oct 1972 British Director 2020-01-27 UNTIL 2021-08-26 RESIGNED
IAN JAMES THOMAS HOLROYD Jun 1960 British Director RESIGNED
MR PAUL GUSTAVSSON May 1966 Swedish Director 2015-04-01 UNTIL 2018-10-17 RESIGNED
NATHAN FENWICK Oct 1971 American Director 2020-05-20 UNTIL 2022-09-23 RESIGNED
ANDREW FARMER Sep 1962 British Director 1992-10-22 UNTIL 1994-05-31 RESIGNED
MARK ANTHONY ELLSMORE Mar 1950 British Director 1998-07-28 UNTIL 2002-06-27 RESIGNED
STEPHEN LESLIE DUFFIELD Jun 1951 British Director 2001-08-31 UNTIL 2005-10-20 RESIGNED
SUSAN WINIFRED KENNARD Mar 1956 British Director RESIGNED
MR ANTHONY DAVID DAWSON Nov 1935 British Director RESIGNED
JOSEPH COPELAND Jun 1961 American Director 2020-01-27 UNTIL 2020-03-31 RESIGNED
MR THOMAS CHARLES CANNON Sep 1928 British Director RESIGNED
NEVILLE KEITH BONEHILL Aug 1960 British Director 2005-10-18 UNTIL 2006-05-16 RESIGNED
PETER ARCHER Nov 1946 British Director RESIGNED
PAUL CLIFFORD SKERTCHLY Mar 1962 British Secretary 2006-05-08 UNTIL 2016-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britax Childcare Group Limited 2016-04-06 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BRITAX LIMITED CAMBERLEY UNITED KINGDOM Active -... MICRO ENTITY 99999 - Dormant Company
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BRITAX CHILDCARE INVESTMENTS LIMITED CAMBERLEY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
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BRITAX INTERNATIONAL HOLDINGS LIMITED CAMBERLEY UNITED KINGDOM Active -... FULL 70100 - Activities of head offices
BRITAX CHILDCARE LIMITED CAMBERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRITAX CHILDCARE GROUP LIMITED CAMBERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRITAX CHILDCARE HOLDINGS LIMITED CAMBERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRITAX CHILDCARE PENSIONS TRUST LIMITED CAMBERLEY UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
CC 4 (2011) LIMITED CAMBERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
CC 2 (2011) LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRITAX GROUP LIMITED CAMBERLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BXSCF FUNDING LIMITED CAMBERLEY UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
BRITAX CHILD SAFETY LIMITED 2023-09-29 31-12-2022 £998 equity
BRITAX CHILD SAFETY LIMITED 2022-08-26 31-12-2021 £998 equity
BRITAX CHILD SAFETY LIMITED 2021-10-01 31-12-2020 £998 equity
BRITAX CHILD SAFETY LIMITED 2021-01-01 31-12-2019 £998 equity

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