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RENAULT TRUCK COMMERCIALS LIMITED

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

Company details

WEDGNOCK INDUSTRIAL ESTATE, WEDGNOCK LANE, WARWICK, CV34 5YA

RENAULT TRUCK COMMERCIALS LIMITED on the map

Company type: Private Limited Company
Company number: 00290604
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.27
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45111 - Sale of new cars and light motor vehicles

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: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GINO COSTA
Form type: TM01
Date: 2015.09.29
£2.95
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DIRECTOR APPOINTED MR ARNE KNABEN
Form type: AP01
Date: 2015.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
£2.95
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 63619000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/2014 FROM, 8 HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5FT
Form type: AD01
Date: 2014.08.08
£2.95
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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APPOINTMENT TERMINATED, DIRECTOR JEAN MATEOS
Form type: TM01
Date: 2014.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JACQUES BLAZERE
Form type: TM01
Date: 2014.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE HILDENBRAND
Form type: TM01
Date: 2014.04.02
£2.95
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DIRECTOR APPOINTED GINO COSTA
Form type: AP01
Date: 2014.04.02
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DIRECTOR APPOINTED MR ROLF ERIK ERICSSON
Form type: AP01
Date: 2014.04.02
£2.95
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DIRECTOR APPOINTED CHRISTOPHER MICHAEL SHARP
Form type: AP01
Date: 2014.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEAN MATEOS
Form type: TM02
Date: 2014.04.02
£2.95
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SECRETARY APPOINTED SIMON DEREK VILLANUEVA
Form type: AP03
Date: 2014.04.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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16/12/11 STATEMENT OF CAPITAL GBP 63691000.00
Form type: SH01
Date: 2012.01.13
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ADOPT ARTICLES 16/12/2011
Form type: RES01
Date: 2012.01.13
Child documents:
Document type: ANNOTATION
Date: 2012.01.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.21
£2.95
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MATEOS / 01/04/2011
Form type: CH01
Date: 2011.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MARIE HILDENBRAND / 01/04/2011
Form type: CH01
Date: 2011.08.01
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SECRETARY'S CHANGE OF PARTICULARS / JEAN MATEOS / 01/04/2011
Form type: CH03
Date: 2011.08.01
£2.95
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DIRECTOR APPOINTED CHRISTOPHE JACQUES BLAZERE
Form type: AP01
Date: 2010.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PASCAL BITTNER
Form type: TM01
Date: 2010.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
£2.95
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04/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, BOSCOMBE ROAD, DUNSTABLE, BEDS, LU5 4LX
Form type: 287
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
Child documents:
Document type: ANNOTATION
Date: 2007.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
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RIGHTS TO REDEEMABLE SH 28/06/06
Form type: RES13
Date: 2007.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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NC INC ALREADY ADJUSTED, 27/06/05
Form type: RES04
Date: 2006.09.07
Child documents:
Document type: ANNOTATION
Date: 2006.09.07
Form type: RES13
Document description: ALLOT OF SHARES 27/06/05
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
Child documents:
Document type: ANNOTATION
Date: 2006.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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AD 28/06/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.08.01
£2.95
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NC INC ALREADY ADJUSTED, 27/06/05
Form type: 123
Date: 2005.08.01
£2.95
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NC INC ALREADY ADJUSTED, 27/06/05
Form type: RES04
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.01

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Company directors and board members:

SIMON DEREK VILLANUEVA (current)
Secretary, 2014.03.31
WEDGNOCK INDUSTRIAL ESTATE WEDGNOCK LANE , WARWICK
CV34 5YA
ROLF ERIK ERICSSON (current)
Director, NONE, 2014.03.31
VOLVO GROUP UK LIMITED WEDGNOCK LANE , WARWICK
CV34 5YA
ARNE KNABEN (current)
Director, COMPANY DIRECTOR, 2015.08.31
WEDGNOCK INDUSTRIAL ESTATE WEDGNOCK LANE , WARWICK
CV34 5YA
CHRISTOPHER MICHAEL SHARP (current)
Director, NONE, 2014.03.31
WEDGNOCK INDUSTRIAL ESTATE WEDGNOCK LANE , WARWICK
CV34 5YA
JOHN CRUSH (resigned)
Secretary, 1991.07.04 - 2001.08.01
46 EVELYN DRIVE , PINNER
HA5 4RS, MIDDLESEX
ROBIN LEWIS DALBY (resigned)
Secretary, FINANCIAL CONTROLLER, 2005.05.31 - 2006.12.20
18 CROYLAND DRIVE ELSTOW , BEDFORD
MK42 9GH
DAVID PETER DEACON (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 2001.08.01 - 2004.10.31
84 MARSTON GARDENS , LUTON
LU2 7DY, BEDFORDSHIRE
MICHAEL ANTHONY MARSH (resigned)
Secretary, DIRECTOR, 2004.10.31 - 2005.05.31
ALTA VISTA PRESTON HILL WINGHAM , CANTERBURY
CT3 1BY, KENT
JEAN MATEOS (resigned)
Secretary, DIRECTOR, 2006.12.20 - 2014.03.31
8 HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5FT, BEDFORDSHIRE
NIGEL JOHN BELL (resigned)
Director, GENERAL MANAGER, 1991.07.04 - 1991.07.31
20 LITTLEMEAD ROAD SHIRLEY , SOLIHULL
B90 1DP, WEST MIDLANDS
PASCAL BITTNER (resigned)
Director, MANAGING DIRECTOR, 2006.05.15 - 2010.10.21
32 AVENUE DES FRERES LUMIERES , LYON
69008
FRANCE
CHRISTOPHE JACQUES BLAZERE (resigned)
Director, NONE, 2010.10.21 - 2014.03.31
8 HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5FT, BEDFORDSHIRE
PHILIPPE GERARD ALAIN BOUFFANDEAU (resigned)
Director, FINANCE DIRECTOR, 1993.03.01 - 1996.01.30
FLAT 11 21/23 COURTFIELD ROAD , LONDON
SW7 4DA
ALAIN JEAN CARRERE (resigned)
Director, FINANCE DIRECTOR, 1996.01.30 - 1998.10.01
FLAT 11 23 COURTFIELD ROAD , LONDON
SW7 4DA
ANTHONY CHARLES RENAULD CLINKARD (resigned)
Director, SALES DIRECTOR, 1991.07.04 - 1992.05.15
HAWTHORNE GARDENS CHURCH ROAD LONG ITCHINGTON , RUGBY
CV23 8PR, WARWICKSHIRE
PETER COLLINS (resigned)
Director, GENERAL MANAGER, 1991.07.04 - 1993.11.30
LINSTAY 105 DONCASTER ROAD TICKHILL , DONCASTER
DN11 9JB, SOUTH YORKSHIRE
GINO COSTA (resigned)
Director, 2014.03.31 - 2015.08.31
WEDGNOCK INDUSTRIAL ESTATE WEDGNOCK LANE , WARWICK
CV34 5YA
JOHN PHILIP DAVIES (resigned)
Director, PERSONNEL DIRECTOR, 1991.07.04 - 1996.09.13
BROOKSIDE COTTAGE CHURCH ROAD ASHTON , CHESTER
CH3 8AB, CHESHIRE
MICHEL DELTOMBES (resigned)
Director, 2004.02.26 - 2005.08.31
7 PLACE DE L'ORONGERIE , ST GERIS LAVAL
69230
FRANCE
YVES JEAN GARIN (resigned)
Director, 1998.02.01 - 2004.04.26
7A VICARAGE GATE , LONDON
W8 4HH
SERGE EUGENE HABIB (resigned)
Director, COMPANY DIRECTOR, 1994.09.30 - 1996.06.11
89 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HH
GEOFFREY FRANCIS HARVEY (resigned)
Director, GENERAL MANAGER, 1991.07.04 - 1993.04.21
54 STURGES ROAD , WOKINGHAM
RG11 2HE, BERKSHIRE
LAURENCE MARIE HILDENBRAND (resigned)
Director, CFO, 2005.09.01 - 2014.03.31
8 RUE DES MARRONNIERS , LYON
FOREIGN, 69002
FRANCE
JACQUES PAUL LAHERRE (resigned)
Director, 1998.10.01 - 2001.09.28
71 GRANGE ROAD EALING , LONDON
W5 5BU
MICHAEL ANTHONY MARSH (resigned)
Director, 2004.06.21 - 2006.09.30
ALTA VISTA PRESTON HILL WINGHAM , CANTERBURY
CT3 1BY, KENT
JEAN MATEOS (resigned)
Director, 2006.10.01 - 2014.05.27
8 HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5FT, BEDFORDSHIRE
DANIEL PIERRE MERCIER (resigned)
Director, COMPANY DIRECTOR, 1996.06.11 - 2000.01.20
89 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HH
BERNARD LAURENT MOMIN (resigned)
Director, 1991.07.04 - 1998.02.01
7A VICARAGE GATE , LONDON
W8 4HH
SYED NAJMUDDIN QADRI (resigned)
Director, 1991.07.04 - 2001.02.22
230 HILLCROSS AVENUE , MORDEN
SM4 4ET, SURREY
CHARLES WARWICK RABBIDGE (resigned)
Director, MANAGING DIRECTOR, 2000.01.20 - 2000.10.13
MADISON HOUSE PLUMPTON ROAD, WOODEND , TOWCESTER
NN12 8RZ, NORTHAMPTONSHIRE
CATHERINE RAGOBERT (resigned)
Director, FINANCE DIRECTOR, 1991.07.04 - 1993.03.01
31 FITZJOHNS AVENUE , LONDON
NW3 5JY
MICHEL PATRICK RAYMOND REMY (resigned)
Director, 1991.09.01 - 1994.09.30
89 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HW
MICHEL REMY (resigned)
Director, 2004.02.26 - 2006.05.15
2 PLACE DES 4 VIERGES , SAINTE FOY LES LYON
FOREIGN, 69110
FRANCE
ALEXANDER WILLIAM ROBINSON (resigned)
Director, COMPANY DIRECTOR, 2000.11.06 - 2002.04.30
LITTLE OAK NORTON GRANGE, LITTLE KINETON , WARWICK
CV35 0DP, WARWICKSHIRE
THIERRY SEBBANE (resigned)
Director, FINANCIAL DIRECTOR, 2001.09.28 - 2004.04.26
71 GRANGE ROAD EALING , LONDON
W5 5BU

Companies near to RENAULT TRUCK COMMERCIALS ltd.

Information about the Private Limited Company RENAULT TRUCK COMMERCIALS 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: 2016.04.19. Reload the data