BRITAX CHILD SAFETY LIMITED
Company is dissolved
General Information
NAME
BRITAX CHILD SAFETY LIMITED
COMPANY NUMBER
00261123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/12/1931
(93years old)
WEBSITE
www.britax.com.au
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/10/1993
08/03/2002
BRITAX CHILDCARE LIMITED
View all previous names
SURREY
GU15 3YL
Building A Riverside Way
Watchmoor Park
Camberley
Surrey GU15 3YL
GU15 3YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITAX CHILDCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRITAX CHILD SAFETY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Antoine Chulia (931538456) Appointed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITAX CHILD SAFETY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITAX CHILD SAFETY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITAX CHILD SAFETY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1928 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1924 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1925 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1931 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Antoine Chulia (931538456) Appointed |
| 05/10/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | Nathan Fenwick (926988180) has left the board |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 14/09/2021 | New Board Member Michael John Pacharis (928715212) Appointed |
| 14/09/2021 | Matthew Frank Hinds (914261315) has left the board |
| 27/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 22/05/2020 | New Board Member Nathan Fenwick (926988180) Appointed |
| 24/04/2020 | Joseph Copeland (926729130) has left the board |
| 21/02/2020 | Matthew Frank Hinds (926710278) has left the board |
| 21/02/2020 | New Board Member Matthew Frank Hinds (914261315) Appointed |
| 20/02/2020 | Michael Weccardt (925778842) has left the board |
| 20/02/2020 | New Board Member Joseph Copeland (926729130) Appointed |
| 14/02/2020 | New Board Member Matthew Frank Hinds (926710278) Appointed |
| 30/12/2019 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 13/11/2019 | Markus Nagel (915394214) has left the board |
| 13/11/2019 | New Board Member Michael Weccardt (925778842) Appointed |
| 25/04/2019 | Alexander Lacik (925166992) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 24/10/2018 | Paul Gustavsson (919642157) has left the board |
| 24/10/2018 | New Board Member Alexander Lacik (925166992) Appointed |
| 05/10/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 05/05/2017 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 22/03/2016 | Paul Clifford Skertchly (908262260) has left the board |
| 21/03/2016 | New Board Member Markus Nagel (915394214) Appointed |
| 30/09/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 06/04/2015 | Karl Kahofer (912122216) has left the board |
| 06/04/2015 | New Board Member Paul Gustavsson (919642157) Appointed |
| 09/10/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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