Revive! Auto Innovations (Rugby) Ltd

Active03921738 Private limited company
Incorporated
8 February 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Chestnut Field House
Chestnut Field
Rugby
CV21 2PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2026
British
Born August 1976 (50)
Director · Appointed 6 August 2026
Romanian
Born November 1991
Director · Appointed 8 February 2000
British
Born September 1966 (60)
Officer history (5 former)
6 August 2026
Appointed Ichim, Vlad Gabriel as Director
6 August 2026
Appointed Graves, Richard George as Director
26 June 2026
Resigned Mullen, Teresa as Secretary
26 June 2026
Resigned Mullen, Teresa as Director
16 February 2026
Appointed Mullen, Teresa as Secretary
16 February 2026
Resigned Llewellyn, Jitka as Secretary
1 July 2009
Appointed Mullen, Teresa as Director
8 February 2000
Appointed Llewellyn, Mark as Director
8 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director
8 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
8 February 2000
Appointed Llewellyn, Jitka as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05115063
Former controllers (2)
6 April 2016
Ceased Teresa Mullen — Owns 25–50% of shares
6 April 2016
Ceased Mark Llewellyn — Owns 50–75% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 £125 £125 £125 £125 £125 £125
Balance sheet detail
202420232022202120202019
Current Assets£125£125£125£125£125£125
Net Current Assets£125£125£125£125
Shareholder Funds£125£125£125£125£125£125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
18 August 2026Appointment of a director
18 August 2026Appointment of a director
28 July 2026Memorandum and Articles of Association
28 July 2026Resolutions
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?