BREVINI U.K. LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1QX

Company number 02069720
Status Active
Incorporation Date 31 October 1986
Company Type Private Limited Company
Address RUSS MARSH, KESTREL COURT, LAKESIDE DRIVE, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1QX
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Robin Nicholas Hillman as a director on 1 February 2017; Appointment of Mr Christophe Dominique Francois Jouvensal-Lepere as a director on 1 February 2017; Termination of appointment of Nazzaro Paroli as a director on 1 February 2017. The most likely internet sites of BREVINI U.K. LIMITED are www.breviniuk.co.uk, and www.brevini-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Brevini U K Limited is a Private Limited Company. The company registration number is 02069720. Brevini U K Limited has been working since 31 October 1986. The present status of the company is Active. The registered address of Brevini U K Limited is Russ Marsh Kestrel Court Lakeside Drive Centre Park Warrington Cheshire Wa1 1qx. . MARSH, Russell Anthony is a Secretary of the company. HILLMAN, Robin Nicholas is a Director of the company. JOUVENSAL-LEPERE, Christophe Dominique Francois is a Director of the company. MARSH, Russell Anthony is a Director of the company. Secretary BELPOLITI, Oriano has been resigned. Secretary PAROLI, Nazzaro has been resigned. Director BELPOLITI, Oriano has been resigned. Director BREVINI, Renato has been resigned. Director PAROLI, Nazzaro has been resigned. Director TOMLINSON, Albert John has been resigned. Director WALTON, Brian Thomas has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
MARSH, Russell Anthony
Appointed Date: 21 April 1999

Director
HILLMAN, Robin Nicholas
Appointed Date: 01 February 2017
57 years old

Director
JOUVENSAL-LEPERE, Christophe Dominique Francois
Appointed Date: 01 February 2017
60 years old

Director
MARSH, Russell Anthony
Appointed Date: 01 September 2015
56 years old

Resigned Directors

Secretary
BELPOLITI, Oriano
Resigned: 06 May 1996

Secretary
PAROLI, Nazzaro
Resigned: 21 April 1999
Appointed Date: 06 May 1996

Director
BELPOLITI, Oriano
Resigned: 06 May 1996
92 years old

Director
BREVINI, Renato
Resigned: 01 February 2017
82 years old

Director
PAROLI, Nazzaro
Resigned: 01 February 2017
Appointed Date: 06 May 1996
65 years old

Director
TOMLINSON, Albert John
Resigned: 28 October 1992
90 years old

Director
WALTON, Brian Thomas
Resigned: 10 September 1997
Appointed Date: 24 August 1992
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 U.K. LIMITED Events

09 Mar 2017
Appointment of Mr Robin Nicholas Hillman as a director on 1 February 2017
09 Mar 2017
Appointment of Mr Christophe Dominique Francois Jouvensal-Lepere as a director on 1 February 2017
09 Mar 2017
Termination of appointment of Nazzaro Paroli as a director on 1 February 2017
09 Mar 2017
Termination of appointment of Renato Brevini as a director on 1 February 2017
25 Nov 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 82 more events
01 May 1987
New director appointed

01 Apr 1987
Accounting reference date notified as 31/12

11 Mar 1987
Registered office changed on 11/03/87 from: 6 stone buildings lincoln's inn london WC2A 3XS

31 Oct 1986
Certificate of Incorporation
31 Oct 1986
Incorporation

BREVINI U.K. LIMITED Charges

24 May 1990
Mortgage debenture
Delivered: 30 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at centre park warrington cheshire. A specific…