Company number 05211535
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Director's details changed for Teresa Mullen on 5 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REVIVE! AUTO INNOVATIONS LIMITED are www.reviveautoinnovations.co.uk, and www.revive-auto-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Revive Auto Innovations Limited is a Private Limited Company.
The company registration number is 05211535. Revive Auto Innovations Limited has been working since 20 August 2004.
The present status of the company is Active. The registered address of Revive Auto Innovations Limited is Chestnut Field House Chestnut Field Rugby Warwickshire Cv21 2pd. The company`s financial liabilities are £0.09k. It is £0k against last year. And the total assets are £7.9k, which is £7.75k against last year. LLEWELLYN, Mark is a Secretary of the company. LLEWELLYN, Mark is a Director of the company. MULLEN, Teresa is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BAXENDALE, David Austen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
revive! auto innovations Key Finiance
LIABILITIES
£0.09k
CASH
n/a
TOTAL ASSETS
£7.9k
+5100%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Persons With Significant Control
Mr Mark Llewellyn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Mullen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REVIVE! AUTO INNOVATIONS LIMITED Events
06 Sep 2016
Confirmation statement made on 20 August 2016 with updates
05 Sep 2016
Director's details changed for Teresa Mullen on 5 September 2016
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
04 Oct 2004
New secretary appointed;new director appointed
04 Oct 2004
New director appointed
22 Sep 2004
Secretary resigned
22 Sep 2004
Director resigned
20 Aug 2004
Incorporation