RENAULT TRUCKS UK LTD - WARWICK
Company Profile | Company Filings |
Overview
RENAULT TRUCKS UK LTD is a Private Limited Company from WARWICK and has the status: Active.
RENAULT TRUCKS UK LTD was incorporated 87 years ago on 08/12/1936 and has the registered number: 00321658. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RENAULT TRUCKS UK LTD was incorporated 87 years ago on 08/12/1936 and has the registered number: 00321658. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RENAULT TRUCKS UK LTD - WARWICK
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
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 | 2016-03-22 | CURRENT |
SIMON DEREK VILLANUEVA | Secretary | 2014-03-31 | CURRENT | ||
CARLOS OLIVEIRA RODRIGUES | Jul 1977 | Portuguese | Director | 2016-06-30 | CURRENT |
BERNARD LAURENT MOMIN | Jul 1946 | French | Director | RESIGNED | |
NOEL RECULET | Aug 1953 | French | Director | 2004-06-01 UNTIL 2006-05-30 | RESIGNED |
PASCAL POUDEROUX | Dec 1947 | French | Director | 1993-07-05 UNTIL 1994-07-11 | RESIGNED |
PATRICK MOSCA | Dec 1949 | French | Director | 2006-05-30 UNTIL 2006-11-13 | RESIGNED |
ULF ARNE SELVIN | Mar 1946 | Swedish | Director | 2002-07-03 UNTIL 2004-06-01 | RESIGNED |
JACQUES EDOUARD GABRIEL MAURY | Mar 1946 | French | Director | 1995-11-20 UNTIL 2002-07-03 | RESIGNED |
MARC CHRISTIAN MARTINEZ | Jun 1963 | French | Director | 2010-10-15 UNTIL 2013-05-23 | RESIGNED |
HEINZ-JURGEN LOW | Mar 1964 | German | Director | 2006-11-20 UNTIL 2013-05-23 | RESIGNED |
SHEMAYA LEVY | Nov 1947 | French | Director | RESIGNED | |
MR ARNE KNABEN | Sep 1958 | Norwegian | Director | 2015-08-31 UNTIL 2019-12-18 | RESIGNED |
THIERRY SEBBANE | Sep 1964 | French | Secretary | 2001-10-15 UNTIL 2009-09-01 | RESIGNED |
CATHERINE RAGOBERT | Jul 1956 | French | Secretary | RESIGNED | |
JACQUES PAUL LAHERRE | May 1964 | French | Secretary | 1998-10-01 UNTIL 2001-10-15 | RESIGNED |
ALAIN JEAN CARRERE | Jul 1953 | French | Secretary | 1996-01-30 UNTIL 1998-10-01 | RESIGNED |
MR PHILIPPE GERARD ALAIN BOUFFANDEAU | Sep 1937 | French | Secretary | 1993-03-01 UNTIL 1996-01-30 | RESIGNED |
RODOLPHE JEAN-PIERRE MAURICE ALINS | Secretary | 2009-09-01 UNTIL 2014-03-31 | RESIGNED | ||
MARC VILLEMONTE DE LA CLERGERIE | Nov 1943 | French | Director | 1994-07-12 UNTIL 1995-11-20 | RESIGNED |
BRUNO ROGER MICHEL BLIN | Aug 1963 | French | Director | 2013-05-23 UNTIL 2016-06-30 | RESIGNED |
RICHARD PIERRE TAVERA | Jan 1947 | French | Director | 1994-05-18 UNTIL 1998-02-01 | RESIGNED |
ALAIN VIELFAURE | May 1941 | French | Director | 1994-07-11 UNTIL 2001-12-31 | RESIGNED |
THIERRY LEPERCQ | Mar 1962 | French | Director | 2004-06-01 UNTIL 2006-09-01 | RESIGNED |
OLIVIER DE SAINT MELEUC | Mar 1978 | French | Director | 2016-06-30 UNTIL 2019-12-18 | RESIGNED |
YVES JEAN GARIN | May 1960 | French | Director | 1998-02-01 UNTIL 2004-06-01 | RESIGNED |
LAURENT FARMAN | Sep 1966 | French | Director | 2006-09-01 UNTIL 2010-10-15 | RESIGNED |
MR ROLF ERIK ERICSSON | Oct 1952 | Swedish | Director | 2014-03-31 UNTIL 2015-12-31 | RESIGNED |
JEAN GABRIEL AMADIEU | Mar 1953 | French | Director | 1994-07-12 UNTIL 2002-03-01 | RESIGNED |
JUAN MANUEL CUNILL | Dec 1945 | Spanish | Director | 1998-02-01 UNTIL 2002-03-01 | RESIGNED |
MICHEL CROIZE | Apr 1950 | French | Director | 1998-02-01 UNTIL 2002-03-01 | RESIGNED |
GINO COSTA | Dec 1957 | Italian | Director | 2013-05-23 UNTIL 2015-08-31 | RESIGNED |
MR PIERRE COLMANT | Apr 1948 | French | Director | 1991-10-01 UNTIL 1998-02-01 | RESIGNED |
RAOUL CHABOT | Sep 1934 | French | Director | RESIGNED | |
JEAN PIERRE CLAUDE AUGUSTE CAPRON | Sep 1943 | French | Director | RESIGNED | |
PHILIPPE BROSSETTE | Jul 1943 | French | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ab Volvo | 2016-04-06 | Gothenburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |