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BRITAX LIMITED

Learn more about BRITAX 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00361829
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.06.14
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: DORMANT
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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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 1524050
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APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER
Form type: TM01
Date: 2015.04.07
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DIRECTOR APPOINTED MR PAUL GUSTAVSSON
Form type: AP01
Date: 2015.04.07
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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.24
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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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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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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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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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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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COMPANY NAME CHANGED, ALPHA STAFFORD LIMITED, CERTIFICATE ISSUED ON 10/03/06
Form type: CERTNM
Date: 2006.03.10
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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
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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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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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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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 10/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
£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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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10

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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, 2005.10.17 - 2006.05.16
22 WALTON CROFT , SOLIHULL
B91 3GW, WEST MIDLANDS
BRITAX INTERNATIONAL SERVICES LIMITED (resigned)
Secretary, 1995.01.17 - 2005.10.20
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DE
TIMOTHY FREDERICK JOHN LLOYD (resigned)
Secretary, COMPANY DIRECTOR, 1993.02.18 - 1995.01.17
LOWER OULTON HOUSE NORBURY , STAFFORD
ST20 0PG, STAFFORDSHIRE
PAUL CLIFFORD SKERTCHLY (resigned)
Secretary, 2006.05.08 - 2016.03.16
3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK , CHERTSEY
KT16 0RS
ENGLAND
DENNIS JAMES SMITH (resigned)
Secretary, 1992.06.01 - 1993.02.18
GRAYRIGG RADFORD RISE , STAFFORD
ST17 4PS, STAFFORDSHIRE
CHRISTOPHER DONALD ALLEN (resigned)
Director, MANAGING DIRECTOR, 1995.01.17 - 1997.04.04
FOUR OAKS 4 MANITOBA PLACE EYDON , DAVENTRY
NN11 3PS, NORTHAMPTONSHIRE
NEVILLE KEITH BONEHILL (resigned)
Director, COMPANY DIRECTOR, 2005.10.17 - 2006.05.16
22 WALTON CROFT , SOLIHULL
B91 3GW, WEST MIDLANDS
ANTHONY DAVID DAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.17 - 1995.10.31
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
STEPHEN LESLIE DUFFIELD (resigned)
Director, COMPANY DIRECTOR, 2000.11.08 - 2005.10.20
JACKNETT BARN 1820 WARWICK ROAD KNOWLE , SOLIHULL
B93 0DX, WEST MIDLANDS
MARK ANTHONY ELLSMORE (resigned)
Director, FINANCE DIRECTOR, 1998.09.14 - 2002.06.27
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
BRIAN FOORD (resigned)
Director, MANAGING DIRECTOR, 1992.06.01 - 1993.02.05
WHITE GABLES FRANCIS GREEN LANE PENKRIDGE , STAFFORD
ST19 5HE, STAFFORDSHIRE
KARL KAHOFER (resigned)
Director, 2007.04.10 - 2015.04.01
3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK , CHERTSEY
KT16 0RS
ENGLAND
KENNETH ARTHUR KEWITT (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 1995.05.31
21 PARSONS DRIVE RICHMOND PARK GNOSALL , STAFFORD
ST20 0QS
TIMOTHY FREDERICK JOHN LLOYD (resigned)
Director, ACCOUNTANT, 1992.06.01 - 1995.01.17
LOWER OULTON HOUSE NORBURY , STAFFORD
ST20 0PG, STAFFORDSHIRE
RICHARD EGERTON CHRISTOPHER MARTON (resigned)
Director, 1995.01.17 - 2000.11.08
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
DOUGLAS GRANT ROBERTSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.16 - 2005.10.20
BLACKMORE GRANGE BLACKMORE END , HANLEY SWAN
WR8 0EE, WORCESTERSHIRE
NORMAN SCOTT (resigned)
Director, SERVICE & PARTS DIRECTOR, 1992.06.01 - 1995.01.17
7 CHERRY TREE CRESCENT GREAT BRIDGEFORD , STAFFORD
ST18 9TN, STAFFORDSHIRE
PAUL CLIFFORD SKERTCHLY (resigned)
Director, COMPANY DIRECTOR, 2006.05.08 - 2016.03.16
3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK , CHERTSEY
KT16 0RS
ENGLAND
DENNIS JAMES SMITH (resigned)
Director, FINANCIAL DIRECTOR/COMPANY SECRETARY, 1992.06.01 - 1993.02.18
GRAYRIGG RADFORD RISE , STAFFORD
ST17 4PS, STAFFORDSHIRE
ANDREW JOHN STAFFORD (resigned)
Director, COMPANY DIRECTOR, 2005.10.17 - 2007.02.27
THE CLOSE THE VILLAGE GREEN , BIDDESTONE
SN14 7DG, WILTSHIRE
RAYMOND THORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.27 - 1998.09.14
60 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
PETER TURNBULL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.31 - 1997.07.01
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE
JOHN BERNARD TUSTAIN (resigned)
Director, 1995.01.17 - 1997.04.04
THE OLD OAK BARN CLATTERCUT LANE RUSHOCK , DROITWICH
WR9 0NN, WORCESTERSHIRE
PAUL RAYMOND WILLIAMS (resigned)
Director, 1995.01.17 - 1997.04.04
SUMMERFIELDS HOUSE STOKE POUND LANE STOKE PRIOR , BROMSGROVE
B60 4LE, WORCESTERSHIRE

Companies near to BRITAX ltd.

Information about the Private Limited Company BRITAX 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: 2016.04.28. Reload the data