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RENAULT TRUCK COMMERCIALS LIMITED

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

This company is commonly known as Renault Truck Commercials Limited. The company was founded 90 years ago and was given the registration number 00290604. The firm's registered office is in WARWICK. You can find them at Wedgnock Industrial Estate, Wedgnock Lane, Warwick, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:RENAULT TRUCK COMMERCIALS LIMITED
Company Number:00290604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1934
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wedgnock Industrial Estate, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA

Secretary31 March 2014Active
Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA

Director30 June 2016Active
Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA

Director30 June 2016Active
46 Evelyn Drive, Pinner, HA5 4RS

Secretary-Active
18 Croyland Drive, Elstow, Bedford, MK42 9GH

Secretary31 May 2005Active
84 Marston Gardens, Luton, LU2 7DY

Secretary01 August 2001Active
Alta Vista Preston Hill, Wingham, Canterbury, CT3 1BY

Secretary31 October 2004Active
8, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5FT

Secretary20 December 2006Active
20 Littlemead Road, Shirley, Solihull, B90 1DP

Director-Active
32 Avenue Des Freres Lumieres, Lyon, France, 69008

Director15 May 2006Active
8, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5FT

Director21 October 2010Active
Flat 11, 21/23 Courtfield Road, London, SW7 4DA

Director01 March 1993Active
Flat 11 23 Courtfield Road, London, SW7 4DA

Director30 January 1996Active
Hawthorne Gardens Church Road, Long Itchington, Rugby, CV23 8PR

Director-Active
Linstay 105 Doncaster Road, Tickhill, Doncaster, DN11 9JB

Director-Active
Wedgnock Industrial Estate, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA

Director31 March 2014Active
Brookside Cottage Church Road, Ashton, Chester, CH3 8AB

Director-Active
Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA

Director30 June 2016Active
7 Place De L'Orongerie, St Geris Laval, France,

Director26 February 2004Active
Volvo Group Uk Limited, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA

Director31 March 2014Active
7a Vicarage Gate, London, W8 4HH

Director01 February 1998Active
89 Campden Hill Court, Campden Hill Road, London, W8 7HH

Director30 September 1994Active
54 Sturges Road, Wokingham, RG11 2HE

Director-Active
8 Rue Des Marronniers, Lyon, France, FOREIGN

Director01 September 2005Active
Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA

Director31 August 2015Active
71 Grange Road, Ealing, London, W5 5BU

Director01 October 1998Active
Alta Vista Preston Hill, Wingham, Canterbury, CT3 1BY

Director21 June 2004Active
8, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5FT

Director01 October 2006Active
89 Campden Hill Court, Campden Hill Road, London, W8 7HH

Director11 June 1996Active
7a Vicarage Gate, London, W8 4HH

Director-Active
230 Hillcross Avenue, Morden, SM4 4ET

Director-Active
Madison House, Plumpton Road, Woodend, Towcester, NN12 8RZ

Director20 January 2000Active
31 Fitzjohns Avenue, London, NW3 5JY

Director-Active
2 Place Des 4 Vierges, Sainte Foy Les Lyon, France, FOREIGN

Director26 February 2004Active
89 Campden Hill Court, Campden Hill Road, London, W8 7HW

Director01 September 1991Active

People with Significant Control

Volvo Group Uk Limited
Notified on:01 November 2016
Status:Active
Country of residence:United Kingdom
Address:Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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