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RENAULT TRUCKS UK LTD

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Company details

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

RENAULT TRUCKS UK LTD on the map

Company type: Private Limited Company
Company number: 00321658
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.08
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Previous names:

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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DIRECTOR APPOINTED SIMON DEREK VILLANUEVA
Form type: AP01
Date: 2016.03.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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APPOINTMENT TERMINATED, DIRECTOR GINO COSTA
Form type: TM01
Date: 2015.09.29
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DIRECTOR APPOINTED MR ARNE KNABEN
Form type: AP01
Date: 2015.09.29
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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 54832680
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.05
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REGISTERED OFFICE CHANGED ON 08/08/2014 FROM, HOUGHTON HALL BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDS, LU5 5FT
Form type: AD01
Date: 2014.08.08
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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APPOINTMENT TERMINATED, SECRETARY RODOLPHE ALINS
Form type: TM02
Date: 2014.04.02
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SECRETARY APPOINTED SIMON DEREK VILLANUEVA
Form type: AP03
Date: 2014.04.02
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DIRECTOR APPOINTED MR ROLF ERIK ERICSSON
Form type: AP01
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 NO CHANGES
Form type: AR01
Date: 2013.09.10
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DIRECTOR APPOINTED BRUNO ROGER MICHEL BLIN
Form type: AP01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR MARC MARTINEZ
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR HEINZ-JURGEN LOW
Form type: TM01
Date: 2013.07.01
£2.95
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DIRECTOR APPOINTED GINO COSTA
Form type: AP01
Date: 2013.07.01
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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DIRECTOR APPOINTED MARC CHRISTIAN MARTINEZ
Form type: AP01
Date: 2010.10.20
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APPOINTMENT TERMINATED, DIRECTOR LAURENT FARMAN
Form type: TM01
Date: 2010.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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04/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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APPOINTMENT TERMINATED SECRETARY THIERRY SEBBANE
Form type: 288b
Date: 2009.09.05
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SECRETARY APPOINTED RODOLPHE JEAN-PIERRE MAURICE ALINS
Form type: 288a
Date: 2009.09.05
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REGISTERED OFFICE CHANGED ON 29/08/2009 FROM, BOSCOMBE ROAD, DUNSTABLE, BEDS, LU5 4LX
Form type: 287
Date: 2009.08.29
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RETURN MADE UP TO 04/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.24
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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REGISTERED OFFICE CHANGED ON 16/06/2008 FROM, 19 WHITETHORN WAY, LUTON, LU1 5QN
Form type: 287
Date: 2008.06.16
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REGISTERED OFFICE CHANGED ON 27/05/2008 FROM, BOSCOMBE RD, DUNSTABLE, BEDFORDSHIRE, LU5 4LX
Form type: 287
Date: 2008.05.27
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
Child documents:
Document type: ANNOTATION
Date: 2007.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.19
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 04/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.03

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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
BRUNO ROGER MICHEL BLIN (current)
Director, 2013.05.23
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
SIMON DEREK VILLANUEVA (current)
Director, 2016.03.22
WEDGNOCK INDUSTRIAL ESTATE WEDGNOCK LANE , WARWICK
CV34 5YA
RODOLPHE JEAN-PIERRE MAURICE ALINS (resigned)
Secretary, 2009.09.01 - 2014.03.31
21 JUBILEE PLACE , LONDON
SW3 3TD
PHILIPPE GERARD ALAIN BOUFFANDEAU (resigned)
Secretary, 1993.03.01 - 1996.01.30
FLAT 11 21/23 COURTFIELD ROAD , LONDON
SW7 4DA
ALAIN JEAN CARRERE (resigned)
Secretary, FINANCE DIRECTOR, 1996.01.30 - 1998.10.01
FLAT 11 23 COURTFIELD ROAD , LONDON
SW7 4DA
JACQUES PAUL LAHERRE (resigned)
Secretary, DIRECTOR, 1998.10.01 - 2001.10.15
71 GRANGE ROAD EALING , LONDON
W5 5BU
CATHERINE RAGOBERT (resigned)
Secretary, 1991.07.04 - 1993.03.01
31 FITZJOHNS AVENUE , LONDON
NW3 5JY
THIERRY SEBBANE (resigned)
Secretary, FINANCE DIRECTOR, 2001.10.15 - 2009.09.01
3 MANRESA ROAD , LONDON
SW3 6LR
JEAN GABRIEL AMADIEU (resigned)
Director, COMPANY DIRECTOR, 1994.07.12 - 2002.03.01
2 PROMENADE VENEZIA 78 000 VERSAILLES , FRANCE
FOREIGN
PHILIPPE BROSSETTE (resigned)
Director, 1991.07.04 - 1993.07.05
41 AVENUE VIACICUD , ST FOY LES LYON 69110
FOREIGN
FRANCE
JEAN PIERRE CLAUDE AUGUSTE CAPRON (resigned)
Director, 1991.07.04 - 1991.10.01
26 RUE PHILIBERT DELORME , PARIS 17
FRANCE
RAOUL CHABOT (resigned)
Director, 1991.07.04 - 1994.03.15
36 RUE DES FONTAINES , SEVRES 92310
FOREIGN
FRANCE
PIERRE COLMANT (resigned)
Director, EXECUTIVE VP SALES MARKETING, 1991.10.01 - 1998.02.01
35 RUE PRESCHEZ , ST CLOUD 92210
FOREIGN
FRANCE
GINO COSTA (resigned)
Director, 2013.05.23 - 2015.08.31
WEDGNOCK INDUSTRIAL ESTATE WEDGNOCK LANE , WARWICK
CV34 5YA
MICHEL CROIZE (resigned)
Director, COMPANY DIRECTOR, 1998.02.01 - 2002.03.01
10 RUE BEFFROY NEUILLY SUR SEINE 92200 , FRANCE
JUAN MANUEL CUNILL (resigned)
Director, COMPANY DIRECTOR, 1998.02.01 - 2002.03.01
ANTONIO FUENTES NO 28 MADRID , SPAIN
FOREIGN
LAURENT FARMAN (resigned)
Director, MANAGING DIRECTOR, 2006.09.01 - 2010.10.15
21 DELAMERE ROAD EALING , LONDON
W5 3JL
YVES JEAN GARIN (resigned)
Director, COMPANY DIRECTOR, 1998.02.01 - 2004.06.01
7A VICARAGE GATE , LONDON
W8 4HH
THIERRY LEPERCQ (resigned)
Director, 2004.06.01 - 2006.09.01
18 LAUNCESTON PLACE , LONDON
W8 5RL
SHEMAYA LEVY (resigned)
Director, 1991.07.04 - 1994.07.11
QUAI LEON BLUM , SURESNES 92156
FOREIGN
FRANCE
HEINZ-JURGEN LOW (resigned)
Director, 2006.11.20 - 2013.05.23
52 RUE DU COMMANDANT ISRAEL , SAINT DIDIER AU MONT D'OR
69370
FRANCE
MARC CHRISTIAN MARTINEZ (resigned)
Director, NONE, 2010.10.15 - 2013.05.23
HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5FT, BEDS
JACQUES EDOUARD GABRIEL MAURY (resigned)
Director, COMPANY DIRECTOR, 1995.11.20 - 2002.07.03
10 RUE VICTORIEN SARDOU PARIS 16 EME , FRANCE
FOREIGN
BERNARD LAURENT MOMIN (resigned)
Director, MANAGING DIRECTOR, 1991.07.04 - 1998.02.01
7A VICARAGE GATE , LONDON
W8 4HH
PATRICK MOSCA (resigned)
Director, 2006.05.30 - 2006.11.13
5 RUE HECTOR BERLIOZ , CHAMPAGNE AU MONT D'OR
69410
FRANCE
PASCAL POUDEROUX (resigned)
Director, EUROPEAN COMMERCIAL DIRECTOR, 1993.07.05 - 1994.07.11
43 CHEMIN CROIX PIVORT , STE FOY LES LYON
69110
FRANCE
NOEL RECULET (resigned)
Director, 2004.06.01 - 2006.05.30
VIA DEGLI ORTI 27A , ARESE
MI 20020
ITALY
ULF ARNE SELVIN (resigned)
Director, VICE PRESIDENT, 2002.07.03 - 2004.06.01
89 RUE GEORG CLEMENCFAC STE FOY LES LYON , FRANCE 69110
FOREIGN
RICHARD PIERRE TAVERA (resigned)
Director, COMPANY DIRECTOR, 1994.05.18 - 1998.02.01
19 PARC DU BEARN , SAINT-CLOUD
92210
FRANCE
ALAIN VIELFAURE (resigned)
Director, COMPANY DIRECTOR, 1994.07.11 - 2001.12.31
11 BOULEVARD DES PROTTOUX 69006 LYON , FRANCE
FOREIGN
MARC VILLEMONTE DE LA CLERGERIE (resigned)
Director, COMPANY DIRECTOR, 1994.07.12 - 1995.11.20
PARC SAINT DIDIER 73 CHEMIN DE ESSES SAINT DIDIER AU MONT D'OR , FRANCE
FOREIGN

Companies near to RENAULT TRUCKS UK LTD

Information about the Private Limited Company RENAULT TRUCKS UK LTD 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: 2016.04.26. Reload the data