Company Information for

BRITAX CHILDCARE INVESTMENTS LIMITED

BUILDING A RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL,

Company Registration Number

00759349

Private Limited Company

Active

About Britax Childcare Investments Ltd

BRITAX CHILDCARE INVESTMENTS LIMITED was founded on 1963-04-30 and has its registered office in Camberley. The organisation's status is listed as "Active". Britax Childcare Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BRITAX CHILDCARE INVESTMENTS LIMITED
Legal Registered Office
BUILDING A RIVERSIDE WAY
WATCHMOOR PARK
CAMBERLEY
SURREY
GU15 3YL
Other companies in KT16

Filing Information

Company Number00759349
Date formed1963-04-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/06/2016
Filing return next due05/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-09 15:21:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Gustavsson Director DIRECTOR 2015-04-01 SWEDEN
Markus Nagel Director DIRECTOR 2016-03-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Clifford Skertchly Company Secretary 2006-05-08 2016-03-16
Paul Clifford Skertchly Director 2006-05-08 2016-03-16
Karl Kahofer Director 2007-04-10 2015-04-01
Zeina Jalal Bain Director 2005-11-30 2007-10-15
Andrew Richard Burgess Director 2005-11-30 2007-10-15
Andrew John Stafford Director 2002-12-31 2007-02-27
Neville Keith Bonehill Company Secretary 2005-10-18 2006-05-16
Neville Keith Bonehill Director 2005-10-18 2006-05-16
Britax International Services Limited Company Secretary 1992-07-10 2005-10-20
Stephen Leslie Duffield Director 2000-11-08 2005-10-20
Stuart David Mccaslin Director 2002-03-22 2005-10-20
Douglas Grant Robertson Director 2002-05-16 2005-10-20
Bernard Desmond Brogan Director 2002-12-31 2005-04-15
Mark Anthony Ellsmore Director 1998-09-14 2002-06-27
Richard Egerton Christopher Marton Director 1993-05-10 2000-11-08
Raymond Thorne Director 1996-12-01 1998-09-14
Peter Turnbull Director 1995-10-31 1997-07-01
Anthony David Dawson Director 1992-07-10 1995-10-31
Thomas Charles Cannon Director 1992-07-10 1993-05-10

Related Directorships for Paul Gustavsson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Gustavsson CC1XF HOLDINGS LIMITEDDirector 2015-05-27 CURRENT 2015-05-27 Liquidation
Paul Gustavsson CC 2 (2011) LIMITEDDirector 2015-04-01 CURRENT 2010-12-13 Liquidation
Paul Gustavsson BRITAX INTERNATIONAL HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 1972-11-16 Active - Proposal to Strike off
Paul Gustavsson BRITAX CHILDCARE LIMITEDDirector 2015-04-01 CURRENT 2000-02-21 Active
Paul Gustavsson BRITAX CHILDCARE GROUP LIMITEDDirector 2015-04-01 CURRENT 2003-10-22 Active
Paul Gustavsson BRITAX CHILDCARE HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 2005-08-24 Active
Paul Gustavsson CC 4 (2011) LIMITEDDirector 2015-04-01 CURRENT 2010-11-10 Active
Paul Gustavsson BRITAX EXCELSIOR LIMITEDDirector 2015-04-01 CURRENT 1934-11-30 Active
Paul Gustavsson BRITAX LIMITEDDirector 2015-04-01 CURRENT 1940-06-14 Active - Proposal to Strike off
Paul Gustavsson BRITAX CHILD SAFETY LIMITEDDirector 2015-04-01 CURRENT 1931-12-15 Active - Proposal to Strike off
Paul Gustavsson CC 1 (2011) LIMITEDDirector 2013-08-21 CURRENT 2010-12-13 Liquidation
Paul Gustavsson BRITAX GROUP LIMITEDDirector 2013-08-21 CURRENT 2010-12-13 Active

Related Directorships for Markus Nagel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Markus Nagel CC 1 (2011) LIMITEDDirector 2016-03-14 CURRENT 2010-12-13 Liquidation
Markus Nagel CC 2 (2011) LIMITEDDirector 2016-03-14 CURRENT 2010-12-13 Liquidation
Markus Nagel CC1XF HOLDINGS LIMITEDDirector 2016-03-14 CURRENT 2015-05-27 Liquidation
Markus Nagel BRITAX INTERNATIONAL HOLDINGS LIMITEDDirector 2016-03-14 CURRENT 1972-11-16 Active - Proposal to Strike off
Markus Nagel BRITAX CHILDCARE LIMITEDDirector 2016-03-14 CURRENT 2000-02-21 Active
Markus Nagel BRITAX CHILDCARE GROUP LIMITEDDirector 2016-03-14 CURRENT 2003-10-22 Active
Markus Nagel BRITAX CHILDCARE HOLDINGS LIMITEDDirector 2016-03-14 CURRENT 2005-08-24 Active
Markus Nagel CC 4 (2011) LIMITEDDirector 2016-03-14 CURRENT 2010-11-10 Active
Markus Nagel BRITAX GROUP LIMITEDDirector 2016-03-14 CURRENT 2010-12-13 Active
Markus Nagel BRITAX EXCELSIOR LIMITEDDirector 2016-03-14 CURRENT 1934-11-30 Active
Markus Nagel BRITAX LIMITEDDirector 2016-03-14 CURRENT 1940-06-14 Active - Proposal to Strike off
Markus Nagel BRITAX CHILD SAFETY LIMITEDDirector 2016-03-14 CURRENT 1931-12-15 Active - Proposal to Strike off