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 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
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)
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 |