BRITAX INTERNATIONAL HOLDINGS LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
BRITAX INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Active - Proposal to Strike off.
BRITAX INTERNATIONAL HOLDINGS LIMITED was incorporated 51 years ago on 16/11/1972 and has the registered number: 01082250. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITAX INTERNATIONAL HOLDINGS LIMITED was incorporated 51 years ago on 16/11/1972 and has the registered number: 01082250. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITAX INTERNATIONAL HOLDINGS LIMITED - CAMBERLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING A RIVERSIDE WAY
CAMBERLEY
SURREY
GU15 3YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN PACHARIS | Dec 1970 | American | Director | 2021-08-31 | CURRENT |
MR RODNEY ERNEST NOON | Nov 1950 | British | Director | 1996-03-21 UNTIL 2001-12-03 | RESIGNED |
MR RAYMOND THORNE | Feb 1942 | British | Director | 1993-11-08 UNTIL 1998-09-14 | RESIGNED |
ALAN RUDOLPH STARKEY | Aug 1928 | British | Director | RESIGNED | |
ALAN RUDOLPH STARKEY | Aug 1928 | British | Director | 1994-08-01 UNTIL 1996-05-30 | RESIGNED |
RICHARD EGERTON CHRISTOPHER MARTON | Nov 1940 | British | Director | 1993-05-10 UNTIL 2000-11-08 | RESIGNED |
PATRICK JOSEPH SMILEY | Oct 1946 | British | Director | 1994-08-01 UNTIL 1997-04-04 | RESIGNED |
PAUL CLIFFORD SKERTCHLY | Mar 1962 | British | Director | 2006-05-08 UNTIL 2016-03-16 | RESIGNED |
MR DOUGLAS GRANT ROBERTSON | Nov 1953 | British | Director | 2002-05-16 UNTIL 2005-10-20 | RESIGNED |
PETER TURNBULL | Apr 1946 | British | Director | 1995-10-31 UNTIL 1997-07-01 | RESIGNED |
MR MARKUS NAGEL | Nov 1967 | German | Director | 2016-03-14 UNTIL 2019-11-11 | RESIGNED |
COLIN MICHAEL NAGEL | Aug 1942 | Australian | Director | 1994-08-01 UNTIL 1994-07-10 | RESIGNED |
MR STUART DAVID MCCASLIN | Apr 1957 | British | Director | 1998-09-14 UNTIL 2005-10-20 | RESIGNED |
MR MARK WAYNE SELWAY | Jun 1959 | Australian | Director | 1995-11-27 UNTIL 2000-08-31 | RESIGNED |
MR RAYMOND THORNE | Feb 1942 | British | Secretary | RESIGNED | |
PAUL CLIFFORD SKERTCHLY | Mar 1962 | British | Secretary | 2006-05-08 UNTIL 2016-03-16 | RESIGNED |
MR STUART DAVID MCCASLIN | Apr 1957 | British | Secretary | 1995-01-11 UNTIL 2002-05-16 | RESIGNED |
NEVILLE KEITH BONEHILL | Aug 1960 | British | Secretary | 2005-10-18 UNTIL 2006-05-16 | RESIGNED |
STEPHEN LESLIE DUFFIELD | Jun 1951 | British | Director | 1999-06-10 UNTIL 2005-10-20 | RESIGNED |
MR MICHAEL WECCARDT | Jan 1962 | German | Director | 2019-11-11 UNTIL 2020-01-27 | RESIGNED |
BRIAN LESLIE AMEY | Feb 1950 | British | Director | 1994-08-01 UNTIL 1995-10-31 | RESIGNED |
MRS ZEINA JALAL BAIN | Sep 1977 | British | Director | 2005-11-30 UNTIL 2007-10-15 | RESIGNED |
NEVILLE KEITH BONEHILL | Aug 1960 | British | Director | 2005-10-18 UNTIL 2006-05-16 | RESIGNED |
MR BERNARD DESMOND BROGAN | Feb 1947 | British | Director | 2000-11-08 UNTIL 2005-04-15 | RESIGNED |
MR THOMAS CHARLES CANNON | Sep 1928 | British | Director | RESIGNED | |
JOSEPH COPELAND | Jun 1961 | American | Director | 2020-01-27 UNTIL 2020-03-31 | RESIGNED |
MR ANTHONY DAVID DAWSON | Nov 1935 | British | Director | RESIGNED | |
BRITAX INTERNATIONAL SERVICES LIMITED | Corporate Secretary | 2002-05-16 UNTIL 2005-10-20 | RESIGNED | ||
MARK ANTHONY ELLSMORE | Mar 1950 | British | Director | 1998-06-09 UNTIL 2002-01-28 | RESIGNED |
NATHAN FENWICK | Oct 1971 | American | Director | 2020-05-20 UNTIL 2022-09-23 | RESIGNED |
MR PAUL GUSTAVSSON | May 1966 | Swedish | Director | 2015-04-01 UNTIL 2018-10-17 | RESIGNED |
MATTHEW FRANK HINDS | Oct 1972 | British | Director | 2020-01-27 UNTIL 2021-08-26 | RESIGNED |
KARL KAHOFER | Jan 1962 | Austrian | Director | 2007-04-10 UNTIL 2015-04-01 | RESIGNED |
MR ALEXANDER LACIK | Jan 1965 | Swedish | Director | 2018-10-17 UNTIL 2019-04-17 | RESIGNED |
EVAN TAYLOR JONES | Oct 1944 | British | Director | 1994-08-01 UNTIL 2001-08-31 | RESIGNED |
MR ANDREW JOHN STAFFORD | Nov 1955 | British | Director | 2005-10-17 UNTIL 2007-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cc 4 (2011) Limited | 2016-04-06 | Camberley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |