GRIGNY (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grigny (uk) Limited. The company was founded 46 years ago and was given the registration number 01341588. The firm's registered office is in MAPLE CROSS. You can find them at The Rivers Office Park, Denham Way, Maple Cross, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	GRIGNY (UK) LIMITED
Company Number	:	01341588
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 December 1977
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	The Rivers Office Park, Denham Way, Maple Cross, Hertfordshire, WD3 9YS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS	Director	19 September 2023	Active
The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS	Director	04 September 2023	Active
The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS	Director	19 September 2023	Active
The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS	Secretary	05 November 2018	Active
3 Cochrane Court, Leyton Grange Leyton, London, E10 5JA	Nominee Secretary	-	Active
Sceptre House, 169-173 Regent Street, London, W1B 4JH	Secretary	01 June 1998	Active
Sceptre House, 169/173 Regent Street, London, W1R 7FB	Nominee Secretary	-	Active
6 Rue Henner, Colmar, France,	Secretary	11 August 2000	Active
The Rivers Office Park, Denham Way, Maple Cross, United Kingdom, WD3 9YS	Secretary	18 April 2013	Active
4, Webbs Close, Chadlington, Chipping Norton, United Kingdom, OX7 3RA	Secretary	01 March 2005	Active
16 Raveley Street, London, NW5 2HU	Secretary	-	Active
37 Kings Orchard, Brightwell-Cum-Sotwell, Wallingford, OX10 0QY	Secretary	29 September 2007	Active
6 Babmaes Street, London, SW1Y 6HD	Corporate Secretary	01 June 1996	Active
16 Old Bailey, London, EC4M 7EG	Corporate Secretary	15 March 2000	Active
The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS	Director	03 July 2014	Active
1-15, Avenue Du President Kennedy, 91177 Viry-Chatillon, France,	Director	14 March 2012	Active
The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS	Director	01 September 2017	Active
15, Avenue Du President Kennedy, 91177 Veiy Cedex, France,	Director	06 December 2012	Active
Via Roma 187, Treviso 31050, Ponzano, Italy, FOREIGN	Director	-	Active
Viale Felissent N 100, Treviso, Italy,	Director	01 February 1993	Active
Apt 126-127 Pier House, 31 Cheyne Walk, London, SW3 5HX	Director	15 March 2000	Active
21 Rue Des Girelles, Ville Noisson-Sur-Orge, France,	Director	29 September 2007	Active
4 Avenue Du Chateau, Meudon, France, 92190	Director	15 March 2000	Active
25 Rue Benjamin Franklin, Paris, France,	Director	03 April 2006	Active
46 Quai Saint-Vincent, Lyon, France, 69001	Director	15 March 2000	Active
The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS	Director	01 September 2014	Active
1-15, Avenue Du President Kennedy, 91177 Viry-Chatillon, France,	Director	14 March 2012	Active
The River Office Park, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9YS	Director	06 December 2012	Active
The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS	Director	01 September 2021	Active
172 Coombe Lane West, Kingston Hill, Kingston Upon Thames, KT2 7DH	Director	-	Active
The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS	Director	19 September 2023	Active
128 Rue Paul Vaillant Couturier, Nanterre, France, F-92000	Director	24 September 2007	Active
Whiteways Technical Centre, Enstone, Chipping Norton, England, OX7 4EE	Director	01 February 2021	Active
10 Tongdean Avenue, Hove, BN3 6TL	Director	01 November 1999	Active

People with Significant Control

Renault Sa
Notified on	:	11 July 2016
Status	:	Active
Country of residence	:	France
Address	:	13 15, Quai Alphonse Le Gallo, Paris, France,
Nature of control	:	Ownership of shares 75 to 100 percent

Renault Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	13/15, Quai Alphonse Le Gallo, Boulogne-Billancourt, France, 92100
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRIGNY (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement