BRITAX GROUP LIMITED
CAMBERLEY CC 3 (2011) LIMITED CIDRON CHILDSAFE 3 LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YL

Company number 07467954
Status Active
Incorporation Date 13 December 2010
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one 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 GROUP LIMITED are www.britaxgroup.co.uk, and www.britax-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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 Group Limited is a Private Limited Company. The company registration number is 07467954. Britax Group Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Britax Group Limited is Building A Riverside Way Watchmoor Park Camberley Surrey United Kingdom Gu15 3yl. . ERIKSEN, Ketil is a Director of the company. FAXANDER, Olof Bertil, Mr is a Director of the company. FURUHJELM, Nils-Olof Robert Campbell is a Director of the company. GRIMM, Tiemo is a Director of the company. GUSTAVSSON, Paul is a Director of the company. NAGEL, Markus is a Director of the company. Director BASTLEIN, Sonke has been resigned. Director BASTLEIN, Sonke has been resigned. Director ECKERSTROM, Hans has been resigned. Director ECKERSTROM, Hans has been resigned. Director GALLAGHER, Mark has been resigned. Director GRIMM, Tiemo has been resigned. Director KAHOFER, Karl has been resigned. Director SKERTCHLY, Paul Clifford has been resigned. Director WELANDER, Jan Magnus has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ERIKSEN, Ketil
Appointed Date: 01 April 2014
62 years old
Director
FAXANDER, Olof Bertil, Mr
Appointed Date: 16 March 2016
55 years old
Director
FURUHJELM, Nils-Olof Robert Campbell
Appointed Date: 01 July 2015
56 years old
Director
GRIMM, Tiemo
Appointed Date: 20 March 2012
47 years old
Director
GUSTAVSSON, Paul
Appointed Date: 21 August 2013
59 years old
Director
NAGEL, Markus
Appointed Date: 14 March 2016
58 years old

Resigned Directors

Director
BASTLEIN, Sonke
Resigned: 16 January 2013
Appointed Date: 20 March 2012
65 years old
Director
BASTLEIN, Sonke
Resigned: 14 January 2011
Appointed Date: 13 December 2010
65 years old
Director
ECKERSTROM, Hans
Resigned: 25 September 2015
Appointed Date: 20 March 2012
53 years old
Director
ECKERSTROM, Hans
Resigned: 14 January 2011
Appointed Date: 13 December 2010
53 years old
Director
GALLAGHER, Mark
Resigned: 09 September 2014
Appointed Date: 01 August 2013
63 years old
Director
GRIMM, Tiemo
Resigned: 14 January 2011
Appointed Date: 13 December 2010
47 years old
Director
KAHOFER, Karl
Resigned: 31 December 2015
Appointed Date: 14 January 2011
63 years old
Director
SKERTCHLY, Paul Clifford
Resigned: 01 April 2016
Appointed Date: 14 January 2011
63 years old
Director
WELANDER, Jan Magnus
Resigned: 21 May 2013
Appointed Date: 20 March 2012
59 years old

Persons With Significant Control

Cc 2 (2011) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITAX GROUP 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
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 41 more events
27 Jan 2011
Termination of appointment of Sonke Bastlein as a director
27 Jan 2011
Termination of appointment of Hans Eckerstrom as a director
27 Jan 2011
Statement of capital following an allotment of shares on 14 January 2011
  • EUR 1,015,823.56
21 Jan 2011
Particulars of a mortgage or charge / charge no: 1
13 Dec 2010
Incorporation

BRITAX GROUP LIMITED Charges

15 October 2013
Charge code 0746 7954 0002
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Goldman Sachs Lending Partners Llc, (As Collateral Agent)
Description: Notification of addition to or amendment of charge…
10 January 2011
Debenture
Delivered: 21 January 2011
Status: Satisfied on 22 October 2013
Persons entitled: Commerzbank Ag, Luxembourg Branch (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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