UKBizDB.co.uk

RENAULT TRUCKS UK LTD

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

This company is commonly known as Renault Trucks Uk Ltd. The company was founded 87 years ago and was given the registration number 00321658. 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 45190 - Sale of other motor vehicles.

Company Information

Name:RENAULT TRUCKS UK LTD
Company Number:00321658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1936
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

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

Director22 March 2016Active
21, Jubilee Place, London, SW3 3TD

Secretary01 September 2009Active
Flat 11, 21/23 Courtfield Road, London, SW7 4DA

Secretary01 March 1993Active
Flat 11 23 Courtfield Road, London, SW7 4DA

Secretary30 January 1996Active
71 Grange Road, Ealing, London, W5 5BU

Secretary01 October 1998Active
31 Fitzjohns Avenue, London, NW3 5JY

Secretary-Active
3 Manresa Road, London, SW3 6LR

Secretary15 October 2001Active
2 Promenade Venezia, 78 000 Versailles, France, FOREIGN

Director12 July 1994Active
Wedgnock Industrial Estate, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA

Director23 May 2013Active
41 Avenue Viacicud, St Foy Les Lyon 69110, France, FOREIGN

Director-Active
26 Rue Philibert Delorme, Paris 17, France,

Director-Active
36 Rue Des Fontaines, Sevres 92310, France, FOREIGN

Director-Active
35 Rue Preschez, St Cloud 92210, France, FOREIGN

Director01 October 1991Active
Wedgnock Industrial Estate, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA

Director23 May 2013Active
10 Rue Beffroy, Neuilly Sur Seine 92200, France,

Director01 February 1998Active
Antonio Fuentes No 28, Madrid, Spain, FOREIGN

Director01 February 1998Active
Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA

Director30 June 2016Active
Volvo Group Uk Limited, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA

Director31 March 2014Active
21 Delamere Road, Ealing, London, W5 3JL

Director01 September 2006Active
7a Vicarage Gate, London, W8 4HH

Director01 February 1998Active
Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA

Director31 August 2015Active
18 Launceston Place, London, W8 5RL

Director01 June 2004Active
Quai Leon Blum, Suresnes 92156, France, FOREIGN

Director-Active
52 Rue Du Commandant Israel, Saint Didier Au Mont D'Or, France,

Director20 November 2006Active
Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5FT

Director15 October 2010Active
10 Rue Victorien Sardou, Paris 16 Eme, France, FOREIGN

Director20 November 1995Active
7a Vicarage Gate, London, W8 4HH

Director-Active
5 Rue Hector Berlioz, Champagne Au Mont D'Or, France,

Director30 May 2006Active
43 Chemin Croix Pivort, Ste Foy Les Lyon, France, 69110

Director05 July 1993Active
Via Degli Orti 27a, Arese, Italy,

Director01 June 2004Active
89 Rue Georg Clemencfac, Ste Foy Les Lyon, France 69110, FOREIGN

Director03 July 2002Active
19 Parc Du Bearn, Saint-Cloud, France,

Director18 May 1994Active
11 Boulevard Des Prottoux, 69006 Lyon, France, FOREIGN

Director11 July 1994Active

People with Significant Control

Ab Volvo
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:S405 08, Gothenburg, Sweden,
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 (0 months remaining)

Copyright © 2024. All rights reserved.