REVIVE! AUTO INNOVATIONS (UK) LIMITED

Profile REVIVE! AUTO INNOVATIONS (UK) LIMITED

Actual on 01.11.2020
Company name
REVIVE! AUTO INNOVATIONS (UK) LIMITED
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Company number
05115063
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 27 February 2021 due by Saturday, 10 April 2021

Last statement dated Thursday, 27 February 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
CHESTNUT FIELD HOUSE, CHESTNUT FIELD, WARWICKSHIRE, RUGBY, CV21 2PD
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PSC and Officers REVIVE! AUTO INNOVATIONS (UK) LIMITED

Officers

(as of 19.09.2020)

BLACKMORE LEE, Kelly
Status: Active
Appointed on: Monday, 10 September 2018
Correspondence address: Chestnut Field, England, Warwickshire, Rugby, CV21 2PD, Chestnut Field House
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Business Development Director
Country of residence: England
HAYES, Cathryn Ann
Status: Active
Appointed on: Tuesday, 26 July 2016
Correspondence address: Chestnut Field, England, Warwickshire, Rugby, CV21 2PD, Chestnut Field House
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Company Director
Country of residence: England
HUPFIELD, Andrew
Status: Active
Appointed on: Thursday, 21 November 2019
Correspondence address: Chestnut Field, England, Warwickshire, Rugby, CV21 2PD, Chestnut Field House
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: England
LLEWELLYN, Mark
Status: Active
Appointed on: Wednesday, 28 April 2004
Correspondence address: 24 Alicia Close, Cawston, Rugby, CV22 7GT
Nationality: British
Role: Secretary
Occupation: Company Director
LLEWELLYN, Mark
Status: Active
Appointed on: Wednesday, 28 April 2004
Correspondence address: 24 Alicia Close, Cawston, Rugby, CV22 7GT
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: England
MULLEN, Teresa
Status: Active
Appointed on: Wednesday, 28 April 2004
Correspondence address: Hillmorton Road, Warwickshire, Rugby, CV22 5AB, 37
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: England
UNDERWOOD, Sarah, Dr
Status: Active
Appointed on: Wednesday, 31 July 2019
Correspondence address: Chestnut Field, England, Warwickshire, Rugby, CV21 2PD, Chestnut Field House
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Director Of Executive Education
Country of residence: United Kingdom
BAXENDALE, David Austen
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Tuesday, 08 January 2013
Correspondence address: 170 Grove Park, Cheshire, Knutsford, WA16 8QE
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LUSTY, Melvin
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Wednesday, 13 February 2019
Correspondence address: Chestnut Field, United Kingdom, Warwickshire, Rugby, CV21 2PD, Chestnut Field House
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: England
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Wednesday, 28 April 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Wednesday, 28 April 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Mark Llewellyn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Warwickshire, Rugby, Chestnut Field House
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Teresa Mullen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Warwickshire, Rugby, Chestnut Field House
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control