BRITAX LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BRITAX LIMITED is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Active - Proposal to Strike off.
BRITAX LIMITED was incorporated 84 years ago on 14/06/1940 and has the registered number: 00361829. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BRITAX 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
Previous trading names include:
ALPHA STAFFORD LIMITED (until 10/03/2006)

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
RICHARD EGERTON CHRISTOPHER MARTON Nov 1940 British Director 1995-01-17 UNTIL 2000-11-08 RESIGNED
MR ALEXANDER LACIK Jan 1965 Swedish Director 2018-10-17 UNTIL 2019-04-17 RESIGNED
MR RAYMOND THORNE Feb 1942 British Director 1996-09-27 UNTIL 1998-09-14 RESIGNED
MR ANDREW JOHN STAFFORD Nov 1955 British Director 2005-10-17 UNTIL 2007-02-27 RESIGNED
MR DENNIS JAMES SMITH Feb 1938 British Director RESIGNED
MR NORMAN SCOTT Sep 1943 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
MR JOHN BERNARD TUSTAIN Jan 1945 British Director 1995-01-17 UNTIL 1997-04-04 RESIGNED
PAUL CLIFFORD SKERTCHLY Mar 1962 British Director 2006-05-08 UNTIL 2016-03-16 RESIGNED
MR DENNIS JAMES SMITH Feb 1938 British Secretary RESIGNED
PAUL CLIFFORD SKERTCHLY Mar 1962 British Secretary 2006-05-08 UNTIL 2016-03-16 RESIGNED
MR TIMOTHY FREDERICK JOHN LLOYD British Secretary 1993-02-18 UNTIL 1995-01-17 RESIGNED
NEVILLE KEITH BONEHILL Aug 1960 British Secretary 2005-10-17 UNTIL 2006-05-16 RESIGNED
BRITAX INTERNATIONAL SERVICES LIMITED Corporate Secretary 1995-01-17 UNTIL 2005-10-20 RESIGNED
PETER TURNBULL Apr 1946 British Director 1995-10-31 UNTIL 1997-07-01 RESIGNED
PAUL RAYMOND WILLIAMS Feb 1947 British Director 1995-01-17 UNTIL 1997-04-04 RESIGNED
MR MICHAEL WECCARDT Jan 1962 German Director 2019-11-11 UNTIL 2020-01-27 RESIGNED
MR TIMOTHY FREDERICK JOHN LLOYD British Director RESIGNED
MATTHEW FRANK HINDS Oct 1972 British Director 2020-01-27 UNTIL 2021-08-26 RESIGNED
MR KENNETH ARTHUR KEWITT Nov 1937 British Director 1993-04-01 UNTIL 1995-05-31 RESIGNED
KARL KAHOFER Jan 1962 Austrian Director 2007-04-10 UNTIL 2015-04-01 RESIGNED
MR PAUL GUSTAVSSON May 1966 Swedish Director 2015-04-01 UNTIL 2018-10-17 RESIGNED
MR BRIAN FOORD May 1943 British Director RESIGNED
NATHAN FENWICK Oct 1971 American Director 2020-05-20 UNTIL 2022-09-23 RESIGNED
MARK ANTHONY ELLSMORE Mar 1950 British Director 1998-09-14 UNTIL 2002-06-27 RESIGNED
STEPHEN LESLIE DUFFIELD Jun 1951 British Director 2000-11-08 UNTIL 2005-10-20 RESIGNED
MR ANTHONY DAVID DAWSON Nov 1935 British Director 1995-01-17 UNTIL 1995-10-31 RESIGNED
JOSEPH COPELAND Jun 1961 American Director 2020-01-27 UNTIL 2020-03-31 RESIGNED
NEVILLE KEITH BONEHILL Aug 1960 British Director 2005-10-17 UNTIL 2006-05-16 RESIGNED
CHRISTOPHER DONALD ALLEN Sep 1948 British Director 1995-01-17 UNTIL 1997-04-04 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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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRITAX LIMITED 2023-09-29 31-12-2022 £32,753 equity
Micro-entity Accounts - BRITAX LIMITED 2022-08-26 31-12-2021 £32,753 equity
Micro-entity Accounts - BRITAX LIMITED 2021-09-30 31-12-2020 £32,753 equity
Micro-entity Accounts - BRITAX LIMITED 2021-01-01 31-12-2019 £32,753 equity

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