BRITAX CHILD SAFETY LIMITED
CAMBERLEY BRITAX CHILDCARE LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YL
Company number 00261123
Status Active
Incorporation Date 15 December 1931
Company Type Private Limited Company
Address BUILDING A RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 3 May 2017; Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 29 March 2017; Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 29 March 2017. The most likely internet sites of BRITAX CHILD SAFETY LIMITED are www.britaxchildsafety.co.uk, and www.britax-child-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and two months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britax Child Safety Limited is a Private Limited Company. The company registration number is 00261123. Britax Child Safety Limited has been working since 15 December 1931. The present status of the company is Active. The registered address of Britax Child Safety Limited is Building A Riverside Way Watchmoor Park Camberley Surrey United Kingdom Gu15 3yl. . GUSTAVSSON, Paul is a Director of the company. NAGEL, Markus is a Director of the company. Secretary BONEHILL, Neville Keith has been resigned. Secretary SKERTCHLY, Paul Clifford has been resigned. Secretary BRITAX INTERNATIONAL SERVICES LIMITED has been resigned. Director ARCHER, Peter has been resigned. Director BONEHILL, Neville Keith has been resigned. Director CANNON, Thomas Charles has been resigned. Director DAWSON, Anthony David has been resigned. Director DEAKIN, Susan Winifred has been resigned. Director DUFFIELD, Stephen Leslie has been resigned. Director ELLSMORE, Mark Anthony has been resigned. Director FARMER, Andrew has been resigned. Director HOLROYD, Ian James Thomas has been resigned. Director JONES, Evan Taylor has been resigned. Director KAHOFER, Karl has been resigned. Director LLOYD, Adam Martyn has been resigned. Director MARTON, Richard Egerton Christopher has been resigned. Director MCCASLIN, Stuart David has been resigned. Director MCNAB, Donald has been resigned. Director ROBERTSON, Douglas Grant has been resigned. Director SAWARD, Bryan Gray has been resigned. Director SKERTCHLY, Paul Clifford has been resigned. Director STAFFORD, Andrew John has been resigned. Director TURNBULL, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GUSTAVSSON, Paul
Appointed Date: 01 April 2015
59 years old
Director
NAGEL, Markus
Appointed Date: 14 March 2016
58 years old

Resigned Directors

Secretary
BONEHILL, Neville Keith
Resigned: 16 May 2006
Appointed Date: 18 October 2005
Secretary
SKERTCHLY, Paul Clifford
Resigned: 16 March 2016
Appointed Date: 08 May 2006
Secretary
BRITAX INTERNATIONAL SERVICES LIMITED
Resigned: 20 October 2005
Director
ARCHER, Peter
Resigned: 13 September 1995
79 years old
Director
BONEHILL, Neville Keith
Resigned: 16 May 2006
Appointed Date: 18 October 2005
65 years old
Director
CANNON, Thomas Charles
Resigned: 10 May 1993
97 years old
Director
DAWSON, Anthony David
Resigned: 31 October 1995
90 years old
Director
DEAKIN, Susan Winifred
Resigned: 31 August 1995
69 years old
Director
DUFFIELD, Stephen Leslie
Resigned: 20 October 2005
Appointed Date: 31 August 2001
74 years old
Director
ELLSMORE, Mark Anthony
Resigned: 27 June 2002
Appointed Date: 28 July 1998
75 years old
Director
FARMER, Andrew
Resigned: 31 May 1994
Appointed Date: 22 October 1992
63 years old
Director
HOLROYD, Ian James Thomas
Resigned: 30 September 1995
65 years old
Director
JONES, Evan Taylor
Resigned: 31 August 2001
Appointed Date: 13 September 1995
81 years old
Director
KAHOFER, Karl
Resigned: 01 April 2015
Appointed Date: 10 April 2007
64 years old
Director
LLOYD, Adam Martyn
Resigned: 30 June 1995
63 years old
Director
MARTON, Richard Egerton Christopher
Resigned: 08 November 2000
85 years old
Director
MCCASLIN, Stuart David
Resigned: 20 October 2005
Appointed Date: 01 March 2002
68 years old
Director
MCNAB, Donald
Resigned: 28 May 1993
97 years old
Director
ROBERTSON, Douglas Grant
Resigned: 20 October 2005
Appointed Date: 16 May 2002
72 years old
Director
SAWARD, Bryan Gray
Resigned: 30 June 1993
94 years old
Director
SKERTCHLY, Paul Clifford
Resigned: 16 March 2016
Appointed Date: 08 May 2006
63 years old
Director
STAFFORD, Andrew John
Resigned: 27 February 2007
Appointed Date: 17 October 2005
70 years old
Director
TURNBULL, Peter
Resigned: 01 July 1997
Appointed Date: 31 October 1995
79 years old

BRITAX CHILD SAFETY LIMITED Events

03 May 2017
Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 3 May 2017
29 Mar 2017
Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 29 March 2017
29 Mar 2017
Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 29 March 2017
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 6,263,339
...
... and 158 more events
12 May 1987
Accounting reference date extended from 30/04 to 31/05
17 Feb 1987
New director appointed
14 Feb 1987
Director resigned
19 Nov 1986
Director resigned
02 Jul 1986
New director appointed

Similar Companies

BRITAX (LEMARK) LIMITED BRITAX ACCOUNTANTS LTD BRITAX CHILDCARE GROUP LIMITED BRITAX CHILDCARE HOLDINGS LIMITED BRITAX CHILDCARE INVESTMENTS LIMITED BRITAX CHILDCARE LIMITED BRITAX CHILDCARE PENSIONS TRUST LIMITED