RENAULT TRUCK COMMERCIALS LIMITED - WARWICK


Company Profile Company Filings

Overview

RENAULT TRUCK COMMERCIALS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
RENAULT TRUCK COMMERCIALS LIMITED was incorporated 89 years ago on 27/07/1934 and has the registered number: 00290604. The accounts status is FULL and accounts are next due on 30/09/2024.

RENAULT TRUCK COMMERCIALS LIMITED - WARWICK

This company is listed in the following categories:
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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WEDGNOCK INDUSTRIAL ESTATE
WARWICK
CV34 5YA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DEREK VILLANUEVA Sep 1973 British Director 2016-06-30 CURRENT
SIMON DEREK VILLANUEVA Secretary 2014-03-31 CURRENT
CARLOS OLIVEIRA RODRIGUES Jul 1977 Portuguese Director 2016-06-30 CURRENT
JACQUES PAUL LAHERRE May 1964 French Director 1998-10-01 UNTIL 2001-09-28 RESIGNED
GEOFFREY FRANCIS HARVEY Jan 1939 British Director RESIGNED
CATHERINE RAGOBERT Jul 1956 French Director RESIGNED
CHARLES WARWICK RABBIDGE Feb 1951 British Director 2000-01-20 UNTIL 2000-10-13 RESIGNED
SYED NAJMUDDIN QADRI Sep 1939 British Director RESIGNED
MICHEL REMY Dec 1948 French Director 2004-02-26 UNTIL 2006-05-15 RESIGNED
DANIEL PIERRE MERCIER Mar 1946 French Director 1996-06-11 UNTIL 2000-01-20 RESIGNED
JEAN MATEOS Oct 1962 French Director 2006-10-01 UNTIL 2014-05-27 RESIGNED
MR MICHAEL ANTHONY MARSH Sep 1951 British Director 2004-06-21 UNTIL 2006-09-30 RESIGNED
MICHEL PATRICK RAYMOND REMY Dec 1948 British Director 1991-09-01 UNTIL 1994-09-30 RESIGNED
MR ARNE KNABEN Sep 1958 Norwegian Director 2015-08-31 UNTIL 2019-12-18 RESIGNED
BERNARD LAURENT MOMIN Jul 1946 French Director RESIGNED
JEAN MATEOS Oct 1962 French Secretary 2006-12-20 UNTIL 2014-03-31 RESIGNED
MR MICHAEL ANTHONY MARSH Sep 1951 British Secretary 2004-10-31 UNTIL 2005-05-31 RESIGNED
MR DAVID PETER DEACON Sep 1949 Secretary 2001-08-01 UNTIL 2004-10-31 RESIGNED
JOHN CRUSH Apr 1941 Secretary RESIGNED
ROBIN LEWIS DALBY Secretary 2005-05-31 UNTIL 2006-12-20 RESIGNED
CHRISTOPHER MICHAEL SHARP Jun 1960 British Director 2014-03-31 UNTIL 2016-06-30 RESIGNED
MICHEL DELTOMBES Jun 1949 French Director 2004-02-26 UNTIL 2005-08-31 RESIGNED
CHRISTOPHE JACQUES BLAZERE Apr 1971 French Director 2010-10-21 UNTIL 2014-03-31 RESIGNED
MR PHILIPPE GERARD ALAIN BOUFFANDEAU Sep 1937 French Director 1993-03-01 UNTIL 1996-01-30 RESIGNED
ALAIN JEAN CARRERE Jul 1953 French Director 1996-01-30 UNTIL 1998-10-01 RESIGNED
ANTHONY CHARLES RENAULD CLINKARD Feb 1955 British Director RESIGNED
PETER COLLINS Jun 1954 British Director RESIGNED
GINO COSTA Dec 1957 Italian Director 2014-03-31 UNTIL 2015-08-31 RESIGNED
JOHN PHILIP DAVIES Jul 1941 British Director RESIGNED
OLIVIER DE SAINT MELEUC Mar 1978 French Director 2016-06-30 UNTIL 2019-12-18 RESIGNED
PASCAL BITTNER Apr 1951 French Director 2006-05-15 UNTIL 2010-10-21 RESIGNED
NIGEL JOHN BELL Jul 1937 British Director RESIGNED
YVES JEAN GARIN May 1960 French Director 1998-02-01 UNTIL 2004-04-26 RESIGNED
SERGE EUGENE HABIB Mar 1957 French Director 1994-09-30 UNTIL 1996-06-11 RESIGNED
MR ROLF ERIK ERICSSON Oct 1952 Swedish Director 2014-03-31 UNTIL 2015-12-31 RESIGNED
LAURENCE MARIE HILDENBRAND Mar 1969 French Director 2005-09-01 UNTIL 2014-03-31 RESIGNED
THIERRY SEBBANE Sep 1964 French Director 2001-09-28 UNTIL 2004-04-26 RESIGNED
ALEXANDER WILLIAM ROBINSON Mar 1952 British Director 2000-11-06 UNTIL 2002-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Volvo Group Uk Limited 2016-11-01 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENAULT TRUCKS UK LTD WARWICK Active DORMANT 45190 - Sale of other motor vehicles
CROSSROADS TRUCK & BUS LIMITED BIRSTALL, BATLEY Active FULL 45190 - Sale of other motor vehicles
VOLVO TRUCK AND BUS (NORTHERN ENGLAND) LIMITED WARWICKSHIRE Active DORMANT 45190 - Sale of other motor vehicles
MC TRUCK & BUS LIMITED MAIDSTONE Active FULL 45190 - Sale of other motor vehicles
VOLVO CONSTRUCTION EQUIPMENT LIMITED WARWICK Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
PETIT FORESTIER UK LIMITED WARWICKSHIRE Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
CAT-UK SERVICES LIMITED BRISTOL ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
M C GROUP LIMITED AYLESFORD Active GROUP 45190 - Sale of other motor vehicles
VOLVO GROUP UK LIMITED WARWICK Active FULL 45190 - Sale of other motor vehicles
MC RENTAL LIMITED AYLESFORD Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
VOLVO BUS LIMITED Active DORMANT 99999 - Dormant Company
VOLVO LOGISTICS (UK) LIMITED WARWICK WARWICKSHIRE Dissolved... DORMANT 52290 - Other transportation support activities
WARWICK PROPERTY COMPANY LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
BRS LIMITED WARWICK Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
VOLVO U.K. HOLDING LIMITED Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VOLVO CORPORATE TRUSTEE LIMITED WARWICK UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED MOTHERWELL Active FULL 28921 - Manufacture of machinery for mining
VOLVO INFORMATION TECHNOLOGY GB LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAIT TRANSPORT (CARLISLE) LIMITED Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
VOLVO TRUCK AND BUS (NORTHERN ENGLAND) LIMITED WARWICKSHIRE Active DORMANT 45190 - Sale of other motor vehicles
VOLVO CONSTRUCTION EQUIPMENT LIMITED WARWICK Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
VOLVO GROUP UK LIMITED WARWICK Active FULL 45190 - Sale of other motor vehicles
VOLVO BUS LIMITED Active DORMANT 99999 - Dormant Company
MANX HEALTHCARE LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
EUROPEAN VETERINARY SUPPLIES LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
MANX PHARMA LTD WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
BRS LIMITED WARWICK Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
VERTELLUS COMMERCIAL VEHICLE SOLUTIONS LIMITED WARWICK UNITED KINGDOM Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories