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BRITAX CHILD SAFETY LIMITED

Learn more about BRITAX CHILD SAFETY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, CHERTSEY, SURREY, KT16 0RS

BRITAX CHILD SAFETY LIMITED on the map

Company type: Private Limited Company
Company number: 00261123
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.12.15
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY PAUL SKERTCHLY
Form type: TM02
Date: 2016.03.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL SKERTCHLY
Form type: TM01
Date: 2016.03.17
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DIRECTOR APPOINTED MR MARKUS NAGEL
Form type: AP01
Date: 2016.03.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 6263339
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APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER
Form type: TM01
Date: 2015.04.01
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DIRECTOR APPOINTED MR PAUL GUSTAVSSON
Form type: AP01
Date: 2015.04.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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SECRETARY'S CHANGE OF PARTICULARS / PAUL CLIFFORD SKERTCHLY / 03/01/2012
Form type: CH03
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIFFORD SKERTCHLY / 03/01/2012
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / KARL KAHOFER / 12/12/2011
Form type: CH01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.12
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REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, 1 THE GREEN SILVERLESS STREET, MARLBOROUGH, WILTSHIRE, SN8 1AL
Form type: 287
Date: 2007.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
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REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, 1 CHURCHILL WAY WEST, ANDOVER, HAMPSHIRE, SP10 3UW
Form type: 287
Date: 2006.04.24
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REGISTERED OFFICE CHANGED ON 17/11/05 FROM:, SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK CV34 6DE
Form type: 287
Date: 2005.11.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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COMPANY NAME CHANGED, BRITAX CHILDCARE LIMITED, CERTIFICATE ISSUED ON 08/03/02
Form type: CERTNM
Date: 2002.03.08
£2.95
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NC INC ALREADY ADJUSTED 29/11/01
Form type: RES04
Date: 2001.12.12
£2.95
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£ NC 2052000/6552000, 29/11/01
Form type: 123
Date: 2001.12.12

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Company directors and board members:

PAUL GUSTAVSSON (current)
Director, 2015.04.01
3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, , CHERTSEY
KT16 0RS, SURREY
MARKUS NAGEL (current)
Director, 2016.03.14
3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, , CHERTSEY
KT16 0RS, SURREY
NEVILLE KEITH BONEHILL (resigned)
Secretary, COMPANY DIRECTOR, 2005.10.18 - 2006.05.16
22 WALTON CROFT , SOLIHULL
B91 3GW, WEST MIDLANDS
BRITAX INTERNATIONAL SERVICES LIMITED (resigned)
Secretary, 1992.07.10 - 2005.10.20
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DE
PAUL CLIFFORD SKERTCHLY (resigned)
Secretary, 2006.05.08 - 2016.03.16
3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK , CHERTSEY
KT16 0RS
ENGLAND
PETER ARCHER (resigned)
Director, MANAGING DIRECTOR, 1992.07.10 - 1995.09.13
COPTHORNE REIGATE ROAD , LEATHERHEAD
KT22 8QY, SURREY
NEVILLE KEITH BONEHILL (resigned)
Director, COMPANY DIRECTOR, 2005.10.18 - 2006.05.16
22 WALTON CROFT , SOLIHULL
B91 3GW, WEST MIDLANDS
THOMAS CHARLES CANNON (resigned)
Director, CHARTERED SECRETARY, 1992.07.10 - 1993.05.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
ANTHONY DAVID DAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1995.10.31
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
SUSAN WINIFRED DEAKIN (resigned)
Director, 1992.07.10 - 1995.08.31
LONG BARN CLAY HILL BEENHAM , READING
RG7 5PJ, BERKSHIRE
STEPHEN LESLIE DUFFIELD (resigned)
Director, COMPANY DIRECTOR, 2001.08.31 - 2005.10.20
JACKNETT BARN 1820 WARWICK ROAD KNOWLE , SOLIHULL
B93 0DX, WEST MIDLANDS
MARK ANTHONY ELLSMORE (resigned)
Director, FINANCE DIRECTOR, 1998.07.28 - 2002.06.27
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
ANDREW FARMER (resigned)
Director, 1992.10.22 - 1994.05.31
76 EVENDONS LANE , WOKINGHAM
RG11 4AG, BERKSHIRE
IAN JAMES THOMAS HOLROYD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1995.09.30
24 OVERSLEY ROAD WALMLEY , SUTTON COLDFIELD
B76 1XA, WEST MIDLANDS
EVAN TAYLOR JONES (resigned)
Director, 1995.09.13 - 2001.08.31
ASH LEA BARBON , KIRBY LONSDALE
LA6 2LW, CUMBRIA
KARL KAHOFER (resigned)
Director, 2007.04.10 - 2015.04.01
3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK , CHERTSEY
KT16 0RS
ENGLAND
ADAM MARTYN LLOYD (resigned)
Director, 1992.07.10 - 1995.06.30
5B STATION ROAD WINSLOW , BUCKINGHAM
MK18 3DZ, BUCKINGHAMSHIRE
RICHARD EGERTON CHRISTOPHER MARTON (resigned)
Director, 1992.07.10 - 2000.11.08
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
STUART DAVID MCCASLIN (resigned)
Director, CHARTERED SECRETARY, 2002.03.01 - 2005.10.20
VICTORIA HOUSE 27 VICTORIA ROAD , BIDFORD ON AVON
B50 4AS, WARWICKSHIRE
DONALD MCNAB (resigned)
Director, 1992.07.10 - 1993.05.28
4 MILLERS QUAY HOUSE LOWER QUAY , FAREHAM
PO16 0RH, HAMPSHIRE
DOUGLAS GRANT ROBERTSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.16 - 2005.10.20
BLACKMORE GRANGE BLACKMORE END , HANLEY SWAN
WR8 0EE, WORCESTERSHIRE
BRYAN GRAY SAWARD (resigned)
Director, 1992.07.10 - 1993.06.30
51 PARKSIDE WIMBLEDON , LONDON
SW19 5NE
PAUL CLIFFORD SKERTCHLY (resigned)
Director, COMPANY DIRECTOR, 2006.05.08 - 2016.03.16
3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK , CHERTSEY
KT16 0RS
ENGLAND
ANDREW JOHN STAFFORD (resigned)
Director, COMPANY DIRECTOR, 2005.10.17 - 2007.02.27
THE CLOSE THE VILLAGE GREEN , BIDDESTONE
SN14 7DG, WILTSHIRE
PETER TURNBULL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.31 - 1997.07.01
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE

Companies near to BRITAX CHILD SAFETY ltd.

Information about the Private Limited Company BRITAX CHILD SAFETY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data