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 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
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 |
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 |