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Company Information for

DANA SAC UK LIMITED

BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, CV37 6YX,
Company Registration Number
02069720
Private Limited Company
Active

Company Overview

About Dana Sac Uk Ltd
DANA SAC UK LIMITED was founded on 1986-10-31 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". Dana Sac Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DANA SAC UK LIMITED
 
Legal Registered Office
BRIDGEWAY HOUSE
BRIDGEWAY
STRATFORD UPON AVON
CV37 6YX
Other companies in WA1
 
Previous Names
BREVINI U.K. LIMITED09/07/2018
Filing Information
Company Number 02069720
Company ID Number 02069720
Date formed 1986-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB439114164  
Last Datalog update: 2023-10-08 04:51:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANA SAC UK LIMITED
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Company Officers of DANA SAC UK LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL ANTHONY MARSH
 Company Secretary 1999-04-21
ROBIN NICHOLAS HILLMAN
 Director 2017-02-01
CHRISTOPHE DOMINIQUE FRANCOIS JOUVENSAL-LEPERE
 Director 2017-02-01
RUSSELL ANTHONY MARSH
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RENATO BREVINI
 Director 1991-09-30 2017-02-01
NAZZARO PAROLI
 Director 1996-05-06 2017-02-01
NAZZARO PAROLI
 Company Secretary 1996-05-06 1999-04-21
BRIAN THOMAS WALTON
 Director 1992-08-24 1997-09-10
ORIANO BELPOLITI
 Company Secretary 1991-09-30 1996-05-06
ORIANO BELPOLITI
 Director 1991-09-30 1996-05-06
ALBERT JOHN TOMLINSON
 Director 1991-09-30 1992-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL ANTHONY MARSH MONEYSHOT LTD Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
RUSSELL ANTHONY MARSH BREVINI FLUID POWER UK LTD. Company Secretary 1997-09-03 CURRENT 1992-10-06 Active
RUSSELL ANTHONY MARSH BREVINI FLUID POWER UK LTD. Director 2017-03-23 CURRENT 1992-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09Director's details changed for Mr Russell Anthony Marsh on 2024-01-09
2024-01-09SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL ANTHONY MARSH on 2024-01-09
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-07-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-07CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-08-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/22 FROM C/O Russ Marsh Kestrel Court Lakeside Drive, Centre Park Warrington Cheshire WA1 1QX
2021-12-20APPOINTMENT TERMINATED, DIRECTOR PETER FRANCOIS ORDWAY
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANCOIS ORDWAY
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-03AP01DIRECTOR APPOINTED MR PETER FRANCOIS ORDWAY
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ERNO TAKACS
2020-11-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-08-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-15AP01DIRECTOR APPOINTED MR ERNO TAKACS
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE DOMINIQUE FRANCOIS JOUVENSAL-LEPERE
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09RES15CHANGE OF COMPANY NAME 09/07/18
2018-07-09CERTNMCOMPANY NAME CHANGED BREVINI U.K. LIMITED CERTIFICATE ISSUED ON 09/07/18
2018-07-06PSC02Notification of Dana Incorporated as a person with significant control on 2017-02-02
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-11-06PSC07CESSATION OF RENATO BREVINI AS A PERSON OF SIGNIFICANT CONTROL
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-09AP01DIRECTOR APPOINTED MR ROBIN NICHOLAS HILLMAN
2017-03-09AP01DIRECTOR APPOINTED MR CHRISTOPHE DOMINIQUE FRANCOIS JOUVENSAL-LEPERE
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR NAZZARO PAROLI
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR RENATO BREVINI
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 655000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 655000
2015-11-21AR0130/09/15 ANNUAL RETURN FULL LIST
2015-11-21CH01Director's details changed for Mr Russell Anthony Marsh on 2015-09-01
2015-11-21AP01DIRECTOR APPOINTED MR RUSSELL ANTHONY MARSH
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 655000
2014-11-27AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 655000
2013-11-27AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-31AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-16AR0130/09/11 FULL LIST
2011-06-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21AR0130/09/10 FULL LIST
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM PLANET HOUSE CENTRE PARK WARRINGTON CHESHIRE, WA1 1QX
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NAZZARO PAROLI / 01/10/2009
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RENATO BREVINI / 01/10/2009
2010-11-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-28AR0130/09/09 FULL LIST
2009-09-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-05363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-06RES12VARYING SHARE RIGHTS AND NAMES
2006-11-23363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-05363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-2688(2)RAD 04/08/03--------- £ SI 355000@1
2004-03-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-19363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2004-03-17RES04£ NC 200000/655000 04/08
2004-03-17123NC INC ALREADY ADJUSTED 04/08/03
2004-03-12288cSECRETARY'S PARTICULARS CHANGED
2004-03-12363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2003-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-25363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-01-20363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-29123£ NC 40000/200000 23/03/00
2000-03-2988(2)RAD 23/03/00--------- £ SI 160000@1=160000 £ IC 40000/200000
1999-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-10363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-18288aNEW SECRETARY APPOINTED
1999-05-18288bSECRETARY RESIGNED
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-28363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1997-12-03363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-10-09288bDIRECTOR RESIGNED
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-07363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-05-26288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-26288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-12-01363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-08363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1993-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-12363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1992-11-13363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-08288NEW DIRECTOR APPOINTED
1992-11-08288DIRECTOR RESIGNED
1992-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28150 - Manufacture of bearings, gears, gearing and driving elements




Licences & Regulatory approval
We could not find any licences issued to DANA SAC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DANA SAC UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1990-05-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANA SAC UK LIMITED

Intangible Assets
Patents
We have not found any records of DANA SAC UK LIMITED registering or being granted any patents
Domain Names

DANA SAC UK LIMITED owns 1 domain names.

brevinipowertransmission.co.uk  

Trademarks
We have not found any records of DANA SAC UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DANA SAC UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warrington Borough Council 2013-06-03 GBP £2,500 Campaigns, Projects and Events

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DANA SAC UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DANA SAC UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084812010Valves for the control of oleohydraulic power transmission
2018-12-0084818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2018-12-0084834051Gear boxes for machinery
2018-12-0084122981Hydraulic fluid power motors (excl. linear acting [cylinders] and hydraulic systems)
2018-12-0084122981Hydraulic fluid power motors (excl. linear acting [cylinders] and hydraulic systems)
2018-11-0087084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2018-11-0084834051Gear boxes for machinery
2018-11-0084834051Gear boxes for machinery
2018-10-0087084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2018-10-0084834051Gear boxes for machinery
2018-10-0084834051Gear boxes for machinery
2018-10-0084834059Speed changers, incl. torque converters, for machinery (excl. gear boxes)
2018-10-0084834059Speed changers, incl. torque converters, for machinery (excl. gear boxes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANA SAC UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANA SAC UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV37 6YX