REVIVE! AUTO INNOVATIONS LIMITED
REVIVE! AUTO INNOVATIONS LIMITED is an active private limited company, incorporated on 20 August 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chestnut Field, Rugby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. REVIVE! AUTO INNOVATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05211535 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHESTNUT FIELD HOUSE |
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Address Line 2 | CHESTNUT FIELD |
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Post Town | RUGBY |
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County | WARWICKSHIRE |
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Postcode | CV21 2PD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/09/2024 |
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Last Made Up Date | 20/08/2023 |
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Return
Next Due Date | 17/09/2016 |
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Last Made Up Date | 20/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
REVIVE! AUTO INNOVATIONS LIMITED
Directors
(The company's officers)
MR DAVID AUSTEN BAXENDALE
(~63 year old British national)
CHESTNUT FIELD HOUSE CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2022
MR MARK LLEWELLYN
(~57 year old British national)
CHESTNUT FIELD HOUSE CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD, UNITED KINGDOM
- Current Director
- Gives occupation as C
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2004
MRS TERESA MULLEN
(~63 year old British national)
CHESTNUT FIELD HOUSE CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2004
MR MARK LLEWELLYN
(~57 year old British national)
CHESTNUT FIELD HOUSE CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2004
Shareholders
(Persons of Significant Control)
Mr Mark Llewellyn
(~57 year old British national)
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Teresa Mullen
(~63 year old British national)
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Jitka Llewellyn
(~49 year old British national)
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 30/03/2017
Connections
(Shared officers)
BRITISH FRANCHISE ASSOCIATION
- MR MARK LLEWELLYN
- MRS TERESA MULLEN
- MR MARK LLEWELLYN
- MRS TERESA MULLEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
REVIVE! AUTO INNOVATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV21 2PD.
Map of REVIVE! AUTO INNOVATIONS LIMITED at local scale
Map of REVIVE! AUTO INNOVATIONS LIMITED at district scale
More Companies in CV21 2PD
Other companies with registered offices in CV21 2PD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)