REVIVE! AUTO INNOVATIONS LIMITED - RUGBY


Company Profile Company Filings

Overview

REVIVE! AUTO INNOVATIONS LIMITED is a Private Limited Company from RUGBY and has the status: Active.
REVIVE! AUTO INNOVATIONS LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05211535. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

REVIVE! AUTO INNOVATIONS LIMITED - RUGBY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHESTNUT FIELD HOUSE
RUGBY
WARWICKSHIRE
CV21 2PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERESA MULLEN Mar 1961 British Director 2004-08-20 CURRENT
MARK LLEWELLYN Sep 1966 British Director 2004-08-20 CURRENT
DAVID AUSTEN BAXENDALE Sep 1960 British Director 2022-02-01 CURRENT
MARK LLEWELLYN Sep 1966 British Secretary 2004-08-20 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-08-20 UNTIL 2004-08-20 RESIGNED
DAVID AUSTEN BAXENDALE Sep 1960 British Director 2004-08-20 UNTIL 2013-01-08 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-08-20 UNTIL 2004-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jitka Llewellyn 2017-03-30 11/1974 Rugby   Warwickshire Ownership of shares 25 to 50 percent
Mr Mark Llewellyn 2016-04-06 9/1966 Rugby   Warwickshire Ownership of shares 25 to 50 percent
Mrs Teresa Mullen 2016-04-06 3/1961 Rugby   Warwickshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESIGNRIDER LIMITED DAVENTRY Dissolved... MICRO ENTITY 74990 - Non-trading company
COLORWORKS AUTO SERVICES (UK) LIMITED RUGBY Dissolved... MICRO ENTITY 74990 - Non-trading company
REVIVE! AUTO INNOVATIONS (RUGBY) LTD RUGBY Active DORMANT 74990 - Non-trading company
REVIVE! AUTO INNOVATIONS (UK) LIMITED RUGBY Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BWP RUGBY LTD RUGBY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VTM MOBILE TECHNOLOGIES UK LTD RUGBY UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
REVIVE!_AUTO_INNOVATIONS_ - Accounts 2023-08-25 31-12-2022 £547,890 equity
REVIVE!_AUTO_INNOVATIONS_ - Accounts 2022-09-21 31-12-2021 £547,890 equity
Revive! Auto Innovations Limited - Accounts to registrar (filleted) - small 18.2 2021-06-23 31-12-2020 £447,890 equity
Revive! Auto Innovations Limited - Accounts to registrar (filleted) - small 18.2 2020-08-11 31-12-2019 £190,290 equity
Revive! Auto Innovations Limited - Accounts to registrar (filleted) - small 18.2 2019-04-16 31-12-2018 £290 equity
Revive! Auto Innovations Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £290 equity
Revive! Auto Innovations Limited - Accounts to registrar - small 17.1 2017-05-06 31-12-2016 £290 equity
Revive! Auto Innovations Limited - Abbreviated accounts 16.1 2016-07-07 31-12-2015 £152 Cash £290 equity
Revive! Auto Innovations Limited - Limited company - abbreviated - 11.6 2015-08-07 31-12-2014 £197 Cash £290 equity
Revive! Auto Innovations Limited - Limited company - abbreviated - 11.0.0 2014-09-05 31-12-2013 £7,842 Cash £290 equity

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