BRITAX EXCELSIOR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britax Excelsior Limited. The company was founded 89 years ago and was given the registration number 00294545. The firm's registered office is in CAMBERLEY. You can find them at Building A Riverside Way, Watchmoor Park, Camberley, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	BRITAX EXCELSIOR LIMITED
Company Number	:	00294545
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 November 1934
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL	Director	23 September 2022	Active
Theodor-Heuss-Str. 9, Leipheim, Germany, 89340	Director	04 November 2020	Active
22 Walton Croft, Solihull, B91 3GW	Secretary	18 October 2005	Active
3000, Hillswood Drive, Hillswood Business Park, Chertsey, England, KT16 0RS	Secretary	08 May 2006	Active
Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE	Corporate Secretary	-	Active
84 Shackleton Close, Old Hall, Warrington, WA5 9QE	Director	-	Active
Holly House, High Street Pitton, Salisbury, SP5 1DQ	Director	-	Active
22 Walton Croft, Solihull, B91 3GW	Director	18 October 2005	Active
Blakeley Lodge, Egginton Road Etwall, Derby, DE65 6NQ	Director	08 November 2000	Active
90 Knowle Wood Road, Dorridge, Solihull, B93 8JP	Director	-	Active
18 Cowdrey Close, Maidstone, ME16 8PN	Director	-	Active
8 High View Road, Onslow Village, Guildford, GU2 5RS	Director	-	Active
42, Dinorben Close, Fleet, GU52 7SL	Director	-	Active
28 Stonebridge Field, Eton, Windsor, SL4 6PS	Director	04 September 1995	Active
Flat 21 Hillbrow, Richmond Hill, Richmond, TW10 6BH	Director	-	Active
Long Barn, Clay Hill Beenham, Reading, RG7 5PJ	Director	01 December 1994	Active
Jacknett Barn, 1820 Warwick Road Knowle, Solihull, B93 0DX	Director	04 May 2005	Active
Moor Cottage, Eversley Centre, Hook, RG27 0NB	Director	09 June 1998	Active
Minchenden House, 88 Wellhouse Road Beech, Alton, GU34 4AG	Director	07 September 2004	Active
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL	Director	01 April 2015	Active
24 Oversley Road, Walmley, Sutton Coldfield, B76 1XA	Director	01 December 1994	Active
Ash Lea, Barbon, Kirby Lonsdale, LA6 2LW	Director	01 August 1994	Active
3000, Hillswood Drive, Hillswood Business Park, Chertsey, England, KT16 0RS	Director	10 April 2007	Active
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL	Director	17 October 2018	Active
Gansackerweg 40, Elchingen, Germany,	Director	01 January 2003	Active
5b Station Road, Winslow, Buckingham, MK18 3DZ	Director	01 December 1994	Active
Hemel House, Andover Down, SP11 6LJ	Director	-	Active
Capernwray, 6 Kier Park, Ascot, SL5 7DS	Director	-	Active
Northern House, Townsend Manor Farm, Over Wallop, SO20 8HU	Director	25 January 2008	Active
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL	Director	14 March 2016	Active
15 Stratfield Road, Oxford, OX2 7BG	Director	23 August 2006	Active
Blackmore Grange, Blackmore End, Hanley Swan, WR8 0EE	Director	16 May 2002	Active
9 Abbotts Hill, Abbotts Ann, Andover, SP11 7PJ	Director	-	Active
Theodor-Heuss-Str. 9, Leipheim, Germany, 89340	Director	28 January 2020	Active
3000, Hillswood Drive, Hillswood Business Park, Chertsey, England, KT16 0RS	Director	08 May 2006	Active

People with Significant Control

Britax Childcare Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Building A, Riverside Way, Camberley, United Kingdom, GU15 3YL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRITAX EXCELSIOR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement