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Renault U.k. Limited, WD3 9YS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RENAULT U.K. LIMITED

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

This company is commonly known as Renault U.k. Limited. The company was founded 119 years ago and was given the registration number 00082932. The firm's registered office is in RICKMANSWORTH. You can find them at The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:RENAULT U.K. LIMITED
Company Number:00082932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1904
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, WD3 9YS

Secretary05 November 2018Active
The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, WD3 9YS

Director01 April 2021Active
The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, WD3 9YS

Director26 October 2022Active
The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, WD3 9YS

Director26 October 2022Active
The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, WD3 9YS

Director01 September 2021Active
The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, WD3 9YS

Director01 February 2023Active
The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, WD3 9YS

Director01 January 2022Active
The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, WD3 9YS

Secretary19 October 2010Active
The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, WD3 9YS

Secretary09 July 2012Active
Hawkstone 26 Hamilton Road, High Wycombe, HP13 5BJ

Secretary05 January 1994Active
The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, WD3 9YS

Secretary01 April 2008Active
32 Eaton Rise, Ealing, London, W5 2ER

Secretary-Active
57 Grimsdells Lane, Amersham, HP6 6HH

Secretary22 June 2000Active
The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, WD3 9YS

Director01 September 2017Active
The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, WD3 9YS

Director28 June 2019Active
52 Avenue De Breteuil, 75007 Paris, France, FOREIGN

Director20 March 2006Active
26 Bis Rue Porto Riche, Meudon, France, 92190

Director21 September 2000Active
The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, WD3 9YS

Director03 March 2014Active
The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, WD3 9YS

Director31 October 2006Active
The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, WD3 9YS

Director01 February 2016Active
50 Rue De La Pompe, Paris, France, FOREIGN

Director28 January 2005Active
75 Iverna Court, London, W8

Director10 September 1993Active
Rivers Office Park, Denham Way, Maple Cross, United Kingdom, WD3 9YS

Director29 March 2011Active
The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, WD3 9YS

Director25 March 2009Active
1 Boulevard De Beausesour, Paris, France,

Director02 March 1994Active
7 Rue Dailly,, 92210 Saint Cloud, France,

Director20 March 2006Active
4 Stanhope Gardens, London, SW7

Director06 April 1995Active
3 Square Bainville, Le Chesnay, France, FOREIGN

Director-Active
38 Rue De Courcelle, France 75008, France, FOREIGN

Director-Active
The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, WD3 9YS

Director11 April 2016Active
130 Boulevard Richard Jenoir 75011, Paris, France, FOREIGN

Director01 July 2004Active
2 Chemin De La Hulotte, Gif Sur Yvette, 91190 France, FOREIGN

Director01 July 1994Active
20a Stanhope Gardens, London, SW7 5RQ

Director-Active
The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, WD3 9YS

Director25 March 2009Active
The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, WD3 9YS

Director01 September 2014Active

People with Significant Control

Renault Group Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Rivers Office Park, Denham Way, Rickmansworth, England, WD3 9YS
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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