BRITAX GROUP LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BRITAX GROUP LIMITED is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Active.
BRITAX GROUP LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: 07467954. The accounts status is GROUP and accounts are next due on 30/09/2024.

BRITAX GROUP LIMITED - CAMBERLEY

This company is listed in the following categories:
70100 - Activities of head offices

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:
CC 3 (2011) LIMITED (until 16/04/2012)
CIDRON CHILDSAFE 3 LIMITED (until 01/03/2011)

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
MR MICHAEL JOHN PACHARIS Dec 1970 American Director 2021-08-31 CURRENT
MR MICHAEL IOAKIMIDES Feb 1965 British Director 2021-10-14 CURRENT
MR ANDREW MILGRAM Sep 1973 American Director 2020-01-10 CURRENT
MR PAUL GUSTAVSSON May 1966 Swedish Director 2013-08-21 UNTIL 2018-10-17 RESIGNED
JAN MAGNUS WELANDER Mar 1966 Swedish Director 2012-03-20 UNTIL 2013-05-21 RESIGNED
TIEMO GRIMM Oct 1978 German Director 2012-03-20 UNTIL 2019-05-31 RESIGNED
MR MICHAEL WECCARDT Jan 1962 German Director 2019-04-15 UNTIL 2020-01-10 RESIGNED
PAUL CLIFFORD SKERTCHLY Mar 1962 British Director 2011-01-14 UNTIL 2016-04-01 RESIGNED
MR JOE SINYOR Aug 1957 British Director 2020-01-10 UNTIL 2020-03-04 RESIGNED
MR MARKUS NAGEL Nov 1967 German Director 2016-03-14 UNTIL 2019-08-14 RESIGNED
MR ALEXANDER LACIK Jan 1965 Swedish Director 2018-10-17 UNTIL 2019-04-17 RESIGNED
KARL KAHOFER Jan 1962 Austrian Director 2011-01-14 UNTIL 2015-12-31 RESIGNED
MATTHEW FRANK HINDS Oct 1972 British Director 2019-07-05 UNTIL 2021-08-31 RESIGNED
SONKE BASTLEIN Sep 1960 German Director 2010-12-13 UNTIL 2011-01-14 RESIGNED
TIEMO GRIMM Oct 1978 German Director 2010-12-13 UNTIL 2011-01-14 RESIGNED
MR MARK GALLAGHER Mar 1962 British Director 2013-08-01 UNTIL 2014-09-09 RESIGNED
MR NILS-OLOF ROBERT CAMPBELL FURUHJELM Jan 1969 Finnish Director 2015-07-01 UNTIL 2019-05-31 RESIGNED
SONKE BASTLEIN Sep 1960 German Director 2012-03-20 UNTIL 2013-01-16 RESIGNED
HANS ECKERSTROM Feb 1972 Swedish Director 2010-12-13 UNTIL 2011-01-14 RESIGNED
MR KETIL ERIKSEN Jul 1963 Norwegian Director 2014-04-01 UNTIL 2018-10-31 RESIGNED
MR OLOF BERTIL FAXANDER May 1970 Swedish Director 2016-03-16 UNTIL 2020-01-10 RESIGNED
HANS ECKERSTROM Feb 1972 Swedish Director 2012-03-20 UNTIL 2015-09-25 RESIGNED
JOSEPH COPELAND Jun 1961 American Director 2020-01-27 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cc 2 (2011) Limited 2016-04-06 - 2020-01-09 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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