BREVINI FLUID POWER UK LTD.
WARRINGTON SAMHYDRAULIK U.K. LIMITED

Hellopages » Cheshire » Warrington » WA1 1QX

Company number 02753424
Status Active
Incorporation Date 6 October 1992
Company Type Private Limited Company
Address KESTREL COURT LAKESIDE DRIVE,, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1QX
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 208,920 . The most likely internet sites of BREVINI FLUID POWER UK LTD. are www.brevinifluidpoweruk.co.uk, and www.brevini-fluid-power-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Brevini Fluid Power Uk Ltd is a Private Limited Company. The company registration number is 02753424. Brevini Fluid Power Uk Ltd has been working since 06 October 1992. The present status of the company is Active. The registered address of Brevini Fluid Power Uk Ltd is Kestrel Court Lakeside Drive Centre Park Warrington Cheshire Wa1 1qx. . MARSH, Russell Anthony is a Secretary of the company. BREVINI, Maurizio, Doctor is a Director of the company. BREVINI, Renato is a Director of the company. Secretary BELPOLITI, Oriano has been resigned. Secretary WALTON, Brian Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAROLI, Nazzaro has been resigned. Director WALTON, Brian Thomas has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
MARSH, Russell Anthony
Appointed Date: 03 September 1997
Director
BREVINI, Maurizio, Doctor
Appointed Date: 18 April 1995
70 years old
Director
BREVINI, Renato
Appointed Date: 06 October 1992
82 years old

Resigned Directors

Secretary
BELPOLITI, Oriano
Resigned: 18 April 1995
Appointed Date: 06 October 1992
Secretary
WALTON, Brian Thomas
Resigned: 10 September 1997
Appointed Date: 18 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1992
Appointed Date: 06 October 1992
Director
PAROLI, Nazzaro
Resigned: 01 October 2005
Appointed Date: 03 September 1997
65 years old
Director
WALTON, Brian Thomas
Resigned: 10 September 1997
Appointed Date: 27 April 1994
79 years old

Persons With Significant Control

Mr Renato Brevini
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - 75% or more

BREVINI FLUID POWER UK LTD. Events

25 Nov 2016
Confirmation statement made on 6 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 208,920
18 Sep 2015
Full accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 208,920
...
... and 73 more events
13 Apr 1994
Company name changed plandrive uk LIMITED\certificate issued on 14/04/94
13 Apr 1994
Company name changed\certificate issued on 13/04/94
09 Nov 1993
Return made up to 06/10/93; full list of members
  • 363(C) ‐
15 Oct 1992
Secretary resigned
06 Oct 1992
Incorporation

BREVINI FLUID POWER UK LTD. Charges

21 October 1996
Mortgage debenture
Delivered: 29 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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