RENAULT GROUP U.K. LIMITED
Active - Accounts Filed
General Information
NAME
RENAULT GROUP U.K. LIMITED
COMPANY NUMBER
02549609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
18/10/1990
(34 years and 1 months old)
WEBSITE
www.renault.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/1990
18/06/1991
130TH SHELF INVESTMENT COMPANY LIMITED
HERTFORDSHIRE
WD3 9YS
Telephone: 08007317066
TPS: No
245 Sandon Road
Stoke-on-trent
Staffordshire
ST3 7BL
28 Breakfield
Old Water Crescent Industrial Estat
Coulsdon
Surrey
CR5 2HS
Telephone: 82764070
426-438 Manchester Road
Bolton
Lancashire
BL3 2NU
Telephone: 31999284
Kenpas Hall
Kenpas Highway
Coventry
West Midlands
CV3 6AW
Rivers Office Park
Denham Way
Maple Cross
Rickmansworth, Hertfordshire
WD3 9YS
Telephone: 7317066
Unit 8
Tollgate Drive
Tollgate Industrial Estate
Stafford, Staffordshire
ST16 3HS
Telephone: 229162
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENAULT SAS | N/A | N/A |
| RENAULT GROUP U.K. LIMITED | Active - Accounts Filed | View Report |
| RENAULT U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | Benoit Nicolas Lepage (928755078) has left the board |
| 08/11/2024 | New Board Member Xavier Lacroix (932904390) Appointed |
Credit Risk Overview
Want to learn more about RENAULT GROUP U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENAULT GROUP U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENAULT GROUP U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/10/1991 - 30/04/1998 (6 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/10/1991 - 28/04/1992 (6 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENAULT SA | N/A | N/A |
| RCI BANQUE SA | N/A | N/A |
| COOLNAGOUR LIMITED | N/A | N/A |
| COOLNAGOUR UK LIMITED | Active - Accounts Filed | View Report |
| ICABBI UK LTD | Active - Accounts Filed | View Report |
| FLIT TECHNOLOGIES LTD | In Administration | View Report |
| COMO URBAN MOBILITY LIMITED | Active - Accounts Filed | View Report |
| KARHOO EUROPE (UK) LTD | Active - Accounts Filed | View Report |
| RCI BANK UK LIMITED | Active - Accounts Filed | View Report |
| RCI FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CARS ALLIANCE UK 2015 LIMITED | Non-Trading | View Report |
| RENAULT CONSULTING | N/A | N/A |
| RENAULT INSTITUTE OF QUALITY MANAGEMENT LIMITED | Company is dissolved | View Report |
| RENAULT DEVELOPPMENT INDUSTRIEL ET COMME | N/A | N/A |
| GRIGNY (UK) LIMITED | Active - Accounts Filed | View Report |
| ALPINE RACING LIMITED | Active - Accounts Filed | View Report |
| RENAULT IRELAND LIMITED | N/A | N/A |
| RENAULT SAS | N/A | N/A |
| RENAULT GROUP U.K. LIMITED | Active - Accounts Filed | View Report |
| RENAULT U.K. LIMITED | Active - Accounts Filed | View Report |
| SODICAM (U.K.) LTD. | Active - Accounts Filed | View Report |
| RENAULT RETAIL GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | Benoit Nicolas Lepage (928755078) has left the board |
| 08/11/2024 | New Board Member Xavier Lacroix (932904390) Appointed |
| 10/07/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 20/07/2023 | New Board Member Kamil Krzysztof Szczudlik (931142632) Appointed |
| 20/07/2023 | Thierry Antoine Joseph Cognet (923988814) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 24/09/2021 | El-Hassan Aitsaid (923895994) has left the board |
| 24/09/2021 | New Board Member Benoit Nicolas Lepage (928755078) Appointed |
| 25/01/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 09/11/2018 | Imraan Esmail (917047739) has left the board |
| 09/11/2018 | New Company Secretary James Alexander Blendis (925226288) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/11/2017 | Patrick Claude (912670424) has left the board |
| 09/11/2017 | New Board Member Thierry Antoine Joseph Cognet (923988814) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 16/10/2017 | Arnaud Hebert (919060758) has left the board |
| 16/10/2017 | New Board Member El-Hassan Aitsaid (923895994) Appointed |
| 22/08/2017 | New Accounts filed |
| 30/10/2016 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 06/09/2014 | Gilles Marcel Daniel Laroche (915550308) has left the board |
| 06/09/2014 | New Board Member Arnaud Hebert (919060758) Appointed |
| 15/08/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
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