About

Date of Incorporation: 31/10/1986 (30 years and 10 months ago)
Registered Address: Russ Marsh, , 910 Lakeside Drive, Centre Park, Warrington, Cheshire, WA1 1QX, United Kingdom

 

Brevini U.K. Ltd was founded on 31 October 1986 and has its registered office in Warrington in Cheshire, it's status at Companies House is "Active". We do not know the number of employees at this company. The current directors of this business are listed as Mr Renato Brevini, Mr Russell Anthony Marsh, Mr Nazzaro Paroli in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Renato Brevini 30 September 1991 2
Mr Russell Anthony Marsh 01 September 2015 7
Mr Nazzaro Paroli 06 May 1996 3
Secretary Name Appointed Total Appointments
Mr Russell Anthony Marsh 21 April 1999 7

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Renato Brevini/
1943-01
Individual person with significant control Italian/
Italy
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AR01 - Annual Return 21 November 2015
CH01 - Change of particulars for director 21 November 2015
AP01 - Appointment of director 21 November 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 21 December 2010
AD01 - Change of registered office address 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH01 - Change of particulars for director 21 December 2010
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 24 September 2007
RES12 - N/A 06 December 2006
363a - Annual Return 23 November 2006
AA - Annual Accounts 28 September 2006
363a - Annual Return 11 September 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 19 March 2004
RES04 - N/A 17 March 2004
123 - Notice of increase in nominal capital 17 March 2004
288c - Notice of change of directors or secretaries or in their particulars 12 March 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 07 October 2003
AA - Annual Accounts 02 November 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 25 September 2001
363s - Annual Return 20 January 2001
AA - Annual Accounts 17 October 2000
123 - Notice of increase in nominal capital 29 March 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 01 November 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 28 October 1998
363s - Annual Return 03 December 1997
288b - Notice of resignation of directors or secretaries 09 October 1997
AA - Annual Accounts 29 July 1997
AA - Annual Accounts 10 October 1996
363s - Annual Return 07 October 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
363s - Annual Return 01 December 1995
AA - Annual Accounts 26 September 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 08 October 1994
AA - Annual Accounts 02 November 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage Debenture 24 May 1990 Outstanding National Westminster Bank Plc

Standard Industrial Classification (SIC)