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BRITAX INTERNATIONAL HOLDINGS LIMITED

Learn more about BRITAX INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01082250
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.16
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 500000
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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
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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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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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.10.22
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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: 2013.07.29
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.07
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ADOPT ARTICLES 18/02/2011
Form type: RES01
Date: 2011.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.16
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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: 2010.08.04
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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
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
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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
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
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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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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.11.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.26
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.06

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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, 2002.05.16 - 2005.10.20
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DE
STUART DAVID MCCASLIN (resigned)
Secretary, COMPANY SECRETARY, 1995.01.11 - 2002.05.16
VICTORIA HOUSE 27 VICTORIA ROAD , BIDFORD ON AVON
B50 4AS, WARWICKSHIRE
PAUL CLIFFORD SKERTCHLY (resigned)
Secretary, 2006.05.08 - 2016.03.16
3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK , CHERTSEY
KT16 0RS
ENGLAND
RAYMOND THORNE (resigned)
Secretary, 1992.07.10 - 1995.01.11
60 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
BRIAN LESLIE AMEY (resigned)
Director, 1994.08.01 - 1995.10.31
EDGEMOOR HOWARD DRIVE HALE , ALTRINCHAM
WA15 0LT, CHESHIRE
ZEINA JALAL BAIN (resigned)
Director, INVESTMENT ANALYST, 2005.11.30 - 2007.10.15
FLAT 5 CLIFTON GARDENS LITTLE VENICE , LONDON
W9 1TD
NEVILLE KEITH BONEHILL (resigned)
Director, COMPANY DIRECTOR, 2005.10.18 - 2006.05.16
22 WALTON CROFT , SOLIHULL
B91 3GW, WEST MIDLANDS
BERNARD DESMOND BROGAN (resigned)
Director, CHARTERED ENGINEER, 2000.11.08 - 2005.04.15
BLAKELEY LODGE EGGINTON ROAD ETWALL , DERBY
DE65 6NQ, DERBYSHIRE
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
STEPHEN LESLIE DUFFIELD (resigned)
Director, COMPANY DIRECTOR, 1999.06.10 - 2005.10.20
JACKNETT BARN 1820 WARWICK ROAD KNOWLE , SOLIHULL
B93 0DX, WEST MIDLANDS
MARK ANTHONY ELLSMORE (resigned)
Director, FINANCE DIRECTOR, 1998.06.09 - 2002.01.28
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
EVAN TAYLOR JONES (resigned)
Director, 1994.08.01 - 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
RICHARD EGERTON CHRISTOPHER MARTON (resigned)
Director, 1993.05.10 - 2000.11.08
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
STUART DAVID MCCASLIN (resigned)
Director, CHARTERED SECRETARY, 1998.09.14 - 2005.10.20
VICTORIA HOUSE 27 VICTORIA ROAD , BIDFORD ON AVON
B50 4AS, WARWICKSHIRE
COLIN MICHAEL NAGEL (resigned)
Director, 1994.08.01 - 1994.07.10
47 THE BOULEVARD BELLE VUE HEIGHTS , 5050
SOUTH AUSTRALIA
RODNEY ERNEST NOON (resigned)
Director, MANAGING DIRECTOR, 1996.03.21 - 2001.12.03
191 MARTONGATE , BRIDLINGTON
YO15 1DP, EAST YORKSHIRE
DOUGLAS GRANT ROBERTSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.16 - 2005.10.20
BLACKMORE GRANGE BLACKMORE END , HANLEY SWAN
WR8 0EE, WORCESTERSHIRE
MARK WAYNE SELWAY (resigned)
Director, 1995.11.27 - 2000.08.31
FLAT 5-4 5 SOUTH FREDERICK STREET , GLASGOW
G1 1JG, LANARKSHIRE
PAUL CLIFFORD SKERTCHLY (resigned)
Director, COMPANY DIRECTOR, 2006.05.08 - 2016.03.16
3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK , CHERTSEY
KT16 0RS
ENGLAND
PATRICK JOSEPH SMILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.01 - 1997.04.04
6 KNIGHTLOW ROAD HARBORNE , BIRMINGHAM
B17 8QB, WEST MIDLANDS
ANDREW JOHN STAFFORD (resigned)
Director, COMPANY DIRECTOR, 2005.10.17 - 2007.02.27
THE CLOSE THE VILLAGE GREEN , BIDDESTONE
SN14 7DG, WILTSHIRE
ALAN RUDOLPH STARKEY (resigned)
Director, 1992.07.10 - 1993.09.30
SHOE COTTAGE EXTON , SOUTHAMPTON
SO32 3NT, HAMPSHIRE
ALAN RUDOLPH STARKEY (resigned)
Director, 1994.08.01 - 1996.05.30
SHOE COTTAGE EXTON , SOUTHAMPTON
SO32 3NT, HAMPSHIRE
RAYMOND THORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.08 - 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

Companies near to BRITAX INTERNATIONAL HOLDINGS ltd.

Information about the Private Limited Company BRITAX INTERNATIONAL HOLDINGS 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: 2016.07.23. Reload the data