Company number 06457487
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address OFFICE 6 ST IVES ENTERPRISE CENTRE, CAXTON ROAD, ST. IVES, ENGLAND, PE27 3NP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from 28 Parkhall Road Somersham Huntingdon Cambridgeshire PE28 3EU to Office 6 st Ives Enterprise Centre Caxton Road St. Ives PE27 3NP on 12 January 2017; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REVIVE! AUTO INNOVATIONS (CAMBRIDGE) LIMITED are www.reviveautoinnovationscambridge.co.uk, and www.revive-auto-innovations-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Revive Auto Innovations Cambridge Limited is a Private Limited Company.
The company registration number is 06457487. Revive Auto Innovations Cambridge Limited has been working since 19 December 2007.
The present status of the company is Active. The registered address of Revive Auto Innovations Cambridge Limited is Office 6 St Ives Enterprise Centre Caxton Road St Ives England Pe27 3np. The company`s financial liabilities are £8.1k. It is £-20.75k against last year. And the total assets are £151.08k, which is £54.67k against last year. BLACKHURST, Andrew William is a Director of the company. HOLMES, Adam Micheal Leo is a Director of the company. HOLMES, Nathan Ross is a Director of the company. Secretary HOLMES, Paul has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
revive! auto innovations (cambridge) Key Finiance
LIABILITIES
£8.1k
-72%
CASH
n/a
TOTAL ASSETS
£151.08k
+56%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HOLMES, Paul
Resigned: 20 January 2014
Appointed Date: 19 December 2007
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007
Persons With Significant Control
Mrs Emma Clare Holmes
Notified on: 16 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Ross Holmes
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REVIVE! AUTO INNOVATIONS (CAMBRIDGE) LIMITED Events
12 Jan 2017
Registered office address changed from 28 Parkhall Road Somersham Huntingdon Cambridgeshire PE28 3EU to Office 6 st Ives Enterprise Centre Caxton Road St. Ives PE27 3NP on 12 January 2017
12 Jan 2017
Confirmation statement made on 19 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Director's details changed for Mr Nathan Ross Holmes on 7 June 2016
23 May 2016
Cancellation of shares. Statement of capital on 29 April 2016
...
... and 32 more events
27 Dec 2007
Resolutions
-
ELRES ‐
Elective resolution
27 Dec 2007
Secretary resigned
27 Dec 2007
Director resigned
27 Dec 2007
Ad 19/12/07--------- £ si 99@1=99 £ ic 1/100
19 Dec 2007
Incorporation