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 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
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 |