0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RENAULT U.K. LIMITED

Learn more about RENAULT U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE RIVERS OFFICE PARK, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9YS

RENAULT U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00082932
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.12.19
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company RENAULT U.K. LIMITED is a Private Limited Company, registration number 00082932, established in United Kingdom on the 19. December 1904. The company is now active. The company has been in business for 111 years and 11 months. The company is based on THE RIVERS OFFICE PARK, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9YS. Business of the company RENAULT U.K. LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR JAMES ANDRE ROBERT BOYER" from the 2016.02.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company RENAULT U.K. LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

VICTOR SILBERSTEIN ACTION BOLT LTDAND THEIR RESPECTIVE SUCCESSORS IN TITLE
DEED OF COVENANT AND RELEASE REGISTERED PURSUANT TO AN ORDER OF COURT DTD. 22 NOV.1955 - Outstanding on 1955.12.02
DEED OF COVENANT AND RELEASE. - Outstanding on 1958.03.05
INDUSTRIAL BANK OF SCOTLAND LTD & RENAULT LOAN LTD
UNIT CONSIGNMENT CHARGE. - Outstanding on 1977.06.22
NWS TRUST LIMITED
ASSIGNMENT OF DEBT - Outstanding on 1982.10.09

List of company documents:

buy all documents
Find out more information about RENAULT U.K. LIMITED. Our website makes it possible to view other available documents related to RENAULT U.K. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES ANDRE ROBERT BOYER
Form type: AP01
Date: 2016.02.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MIHAI-DAN BORDEANU
Form type: TM01
Date: 2016.02.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
£2.95
Add to cart
01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 2750000
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GILLES LAROCHE
Form type: TM01
Date: 2014.09.02
£2.95
Add to cart
DIRECTOR APPOINTED MR ARNAUD HEBERT
Form type: AP01
Date: 2014.09.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
£2.95
Add to cart
01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAI-DAN BORDEANU / 12/04/2014
Form type: CH01
Date: 2014.04.22
£2.95
Add to cart
DIRECTOR APPOINTED MR MIHAI-DAN BORDEANU
Form type: AP01
Date: 2014.03.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP YORK
Form type: TM01
Date: 2014.03.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
Add to cart
DIRECTOR APPOINTED MR KENNETH ALEXANDER RAMIREZ
Form type: AP01
Date: 2013.02.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THIERRY SYBORD
Form type: TM01
Date: 2013.02.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
£2.95
Add to cart
01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
Add to cart
SECRETARY APPOINTED MR IMRAAN ESMAIL
Form type: AP03
Date: 2012.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HARESH DESAI
Form type: TM02
Date: 2012.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN PLUMMER
Form type: TM01
Date: 2012.01.18
£2.95
Add to cart
DIRECTOR APPOINTED MR JEREMY MARK TOWNSEND
Form type: AP01
Date: 2011.11.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
Form type: TM01
Date: 2011.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LEONARD CURRAN
Form type: TM01
Date: 2011.07.18
£2.95
Add to cart
01/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
Add to cart
DIRECTOR APPOINTED DARREN JAMES PAYNE
Form type: AP01
Date: 2011.04.07
£2.95
Add to cart
DIRECTOR APPOINTED PHILIP MICHAEL YORK
Form type: AP01
Date: 2011.04.07
£2.95
Add to cart
DIRECTOR APPOINTED MARK ALEXANDER CROCKETT
Form type: AP01
Date: 2011.04.07
£2.95
Add to cart
DIRECTOR APPOINTED MR GILLES MARCEL DANIEL LAROCHE
Form type: AP01
Date: 2010.11.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEAN LLOBET
Form type: TM01
Date: 2010.11.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL LANE
Form type: TM02
Date: 2010.10.29
£2.95
Add to cart
SECRETARY APPOINTED MR HARESH DESAI
Form type: AP03
Date: 2010.10.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
Add to cart
DIRECTOR APPOINTED MR THIERRY MICHEL JOSEPH SYBORD
Form type: AP01
Date: 2010.07.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROLAND BOUCHARA
Form type: TM01
Date: 2010.07.07
£2.95
Add to cart
01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN JOSEPH PLUMMER / 31/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN YVES GEORGES LLOBET / 31/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIAN ELIZABETH JOHAL / 31/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIMOTHY JACKSON / 31/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL GOWLER / 31/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LEONARD STEPHEN CURRAN / 31/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND ERNEST BOUCHARA / 31/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES LANE / 31/05/2010
Form type: CH03
Date: 2010.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
£2.95
Add to cart
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
Add to cart
DIRECTOR APPOINTED IAN JOSEPH PLUMMER
Form type: 288a
Date: 2009.03.30
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN MICHAEL GOWLER
Form type: 288a
Date: 2009.03.30
£2.95
Add to cart
DIRECTOR APPOINTED DAVID TIMOTHY JACKSON
Form type: 288a
Date: 2009.03.30
£2.95
Add to cart
DIRECTOR APPOINTED LEONARD STEPHEN CURRAN
Form type: 288a
Date: 2009.03.30
£2.95
Add to cart
DIRECTOR APPOINTED SIAN ELIZABETH JOHAL
Form type: 288a
Date: 2009.03.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
Add to cart
RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY SIMON TIPPET
Form type: 288b
Date: 2008.04.30
£2.95
Add to cart
SECRETARY APPOINTED PAUL JAMES LANE
Form type: 288a
Date: 2008.04.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
Add to cart
RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IMRAAN ESMAIL (current)
Secretary, 2012.07.09
THE RIVERS OFFICE PARK DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9YS, HERTFORDSHIRE
JAMES ANDRE ROBERT BOYER (current)
Director, MARKETING DIRECTOR, 2016.02.01
THE RIVERS OFFICE PARK DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9YS, HERTFORDSHIRE
MARK ALEXANDER CROCKETT (current)
Director, DIRECTOR, SERVICES AND QUALITY, 2011.03.29
RIVERS OFFICE PARK DENHAM WAY , MAPLE CROSS
WD3 9YS, HERTFORDSHIRE
STEPHEN MICHAEL GOWLER (current)
Director, MANAGING DIRECTOR, 2009.03.25
THE RIVERS OFFICE PARK DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9YS, HERTFORDSHIRE
ARNAUD HEBERT (current)
Director, FINANCE DIRECTOR, 2014.09.01
THE RIVERS OFFICE PARK DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9YS, HERTFORDSHIRE
SIAN ELIZABETH JOHAL (current)
Director, CORPORATE EXECUTIVE, 2009.03.25
THE RIVERS OFFICE PARK DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9YS, HERTFORDSHIRE
DARREN JAMES PAYNE (current)
Director, DIRECTOR, FLEET & COMMERCIAL VEHICLE OPERATIONS, 2011.03.29
THE RIVERS OFFICE PARK DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9YS, HERTFORDSHIRE
ENGLAND
KENNETH ALEXANDER RAMIREZ (current)
Director, MANAGING DIRECTOR, 2013.02.01
THE RIVERS OFFICE PARK DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9YS, HERTFORDSHIRE
JEREMY MARK TOWNSEND (current)
Director, DIRECTOR, COMMUNICATIONS, 2011.11.15
THE RIVERS OFFICE PARK DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9YS, HERTFORDSHIRE
HARESH DESAI (resigned)
Secretary, 2010.10.19 - 2012.07.09
THE RIVERS OFFICE PARK DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9YS, HERTFORDSHIRE
RICHARD DOUGLAS HUTCHINGS (resigned)
Secretary, 1994.01.05 - 2000.06.22
HAWKSTONE 26 HAMILTON ROAD , HIGH WYCOMBE
HP13 5BJ, BUCKINGHAMSHIRE
PAUL JAMES LANE (resigned)
Secretary, ACCOUNTANT, 2008.04.01 - 2010.10.19
THE RIVERS OFFICE PARK DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9YS, HERTFORDSHIRE
MICHAEL JOSEPH POWER (resigned)
Secretary, 1992.06.01 - 1994.01.05
32 EATON RISE EALING , LONDON
W5 2ER
SIMON JOHN TIPPET (resigned)
Secretary, LEGAL AND CORPORATE AFFAIRS MA, 2000.06.22 - 2008.04.01
57 GRIMSDELLS LANE , AMERSHAM
HP6 6HH, BUCKINGHAMSHIRE
REGIS MARIE CLAUDE BAVELIER (resigned)
Director, 2006.03.20 - 2006.11.24
52 AVENUE DE BRETEUIL , 75007 PARIS
FOREIGN
FRANCE
PATRICK BLAIN (resigned)
Director, 2000.09.21 - 2005.01.28
26 BIS RUE PORTO RICHE , MEUDON
92190
FRANCE
MIHAI-DAN BORDEANU (resigned)
Director, MARKETING DIRECTOR, 2014.03.03 - 2016.02.01
THE RIVERS OFFICE PARK DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9YS, HERTFORDSHIRE
ROLAND ERNEST BOUCHARA (resigned)
Director, 2006.10.31 - 2010.07.01
THE RIVERS OFFICE PARK DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9YS, HERTFORDSHIRE
MARIE CHRISTINE CAUBET (resigned)
Director, 2005.01.28 - 2006.11.24
50 RUE DE LA POMPE , PARIS
FOREIGN, 75116
FRANCE
PIERRE CAUVIN (resigned)
Director, FINANCE DIRECTOR, 1993.09.10 - 1995.04.06
75 IVERNA COURT , LONDON
W8
LEONARD STEPHEN CURRAN (resigned)
Director, CORPORATE EXECUTIVE, 2009.03.25 - 2011.07.18
THE RIVERS OFFICE PARK DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9YS, HERTFORDSHIRE
PHILIPPE D HUMIERES (resigned)
Director, RENAULT-INVESTMENT CONTROLLER, 1994.03.02 - 2006.11.24
1 BOULEVARD DE BEAUSESOUR , PARIS
75016
FRANCE
FRANCOIS JEAN PAUL MARC DAVID (resigned)
Director, 2006.03.20 - 2006.11.24
7 RUE DAILLY, , 92210 SAINT CLOUD
FRANCE
PIERRE MICHEL DECARPENTRY (resigned)
Director, FINANCE & I.S. DIRECTOR, 1995.04.06 - 1998.12.01
4 STANHOPE GARDENS , LONDON
SW7
PHILIPPE DORBEC (resigned)
Director, FINANCIAL CONTROLLER, 1992.06.01 - 1997.05.21
3 SQUARE BAINVILLE , LE CHESNAY
FOREIGN
FRANCE
JACQUES PATRICK FAURE (resigned)
Director, COMMERCIAL DIRECTOR, 1992.06.01 - 1994.02.21
38 RUE DE COURCELLE , FRANCE 75008
FOREIGN
FRANCE
JEAN - PAUL FRANCO (resigned)
Director, 2004.07.01 - 2006.03.20
130 BOULEVARD RICHARD JENOIR 75011 , PARIS
FOREIGN
FRANCE
PHILIPE GAMBA (resigned)
Director, 1994.07.01 - 1999.05.19
2 CHEMIN DE LA HULOTTE GIF SUR YVETTE , 91190 FRANCE
FOREIGN
MICHEL PIERRE GIGOU (resigned)
Director, MANAGING DIRECTOR, 1992.06.01 - 1996.12.01
20A STANHOPE GARDENS , LONDON
SW7 5RQ
DAVID TIMOTHY JACKSON (resigned)
Director, CORPORATE EXECUTIVE, 2009.03.25 - 2011.11.15
THE RIVERS OFFICE PARK DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9YS, HERTFORDSHIRE
GILLES MARCEL DANIEL LAROCHE (resigned)
Director, 2010.11.02 - 2014.09.01
THE RIVERS OFFICE PARK DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9YS, HERTFORDSHIRE
ALAIN LE DUC (resigned)
Director, FINANCE DIRECTOR, 1992.06.01 - 1993.09.10
7 PHILLIMORE GARDENS , LONDON
W8 7QG
FRANCOIS GUY JEAN ROGER LE MAISTRE (resigned)
Director, FINANCE DIRECTOR, 2001.05.01 - 2006.09.01
43 RUE MARCELIN BERTHELOT , COLMBES
92700
FRANCE
JEAN-YVES LLOBERT (resigned)
Director, 1997.05.21 - 2001.05.01
61 ALLEE DE LA CROIX SAINT PIERRE , 91190 GIF SUR YVETTE
FRANCE
JEAN YVES GEORGES LLOBET (resigned)
Director, 2006.09.01 - 2010.11.02
THE RIVERS OFFICE PARK DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9YS, HERTFORDSHIRE

Companies near to RENAULT U.K. ltd.

Information about the Private Limited Company RENAULT U.K. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data