RENAULT RETAIL GROUP UK LIMITED
LONDON REAGROUP UK LIMITED RENAULT RETAIL GROUP LIMITED

Hellopages » Greater London » Ealing » W3 0RZ

Company number 02304689
Status Active
Incorporation Date 12 October 1988
Company Type Private Limited Company
Address HEAD OFFICE CONCORD ROAD, WESTERN AVENUE, LONDON, W3 0RZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 26,500,000 ; Appointment of Barry William Jones as a director on 10 November 2015. The most likely internet sites of RENAULT RETAIL GROUP UK LIMITED are www.renaultretailgroupuk.co.uk, and www.renault-retail-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renault Retail Group Uk Limited is a Private Limited Company. The company registration number is 02304689. Renault Retail Group Uk Limited has been working since 12 October 1988. The present status of the company is Active. The registered address of Renault Retail Group Uk Limited is Head Office Concord Road Western Avenue London W3 0rz. . MILLER, Robert Andrew is a Secretary of the company. CURRAN, Leonard Stephen is a Director of the company. JONES, Barry William is a Director of the company. MILLER, Robert is a Director of the company. Secretary HATAT, Pascal has been resigned. Secretary HUTCHINGS, Richard Douglas has been resigned. Secretary POWER, Michael Joseph has been resigned. Secretary TIPPET, Simon John has been resigned. Director BODIS, Andre has been resigned. Director BOUCHARA, Roland Ernest has been resigned. Director BRAEKS, Thierry has been resigned. Director BRAEMS, Thierry has been resigned. Director CARLIER, Jean Gabriel has been resigned. Director CAUVIN, Pierre has been resigned. Director DE SENNEVILLE GRAVE, Armand Dennis has been resigned. Director DECARPENTRY, Pierre Michel has been resigned. Director GENEREUX, Olivier has been resigned. Director GIGNOUX, Damien has been resigned. Director GIGOU, Michel Pierre has been resigned. Director HEMMING, Richard has been resigned. Director KALINA, Michal has been resigned. Director LAURENT, Jean Peirre has been resigned. Director LE DUC, Alain has been resigned. Director LE MAISTRE, Francois Guy Jean Roger has been resigned. Director MARZLOFF, Benoit Marie Jean has been resigned. Director MESSIER, Gilles has been resigned. Director MOREL, Jean Marie has been resigned. Director MUGNIER, Bernard has been resigned. Director PELLETIER, Gilles has been resigned. Director PERRAY, Danielle has been resigned. Director PLUMMER, Ian Joseph has been resigned. Director RAMIREZ, Kenneth Alexander has been resigned. Director SYBORD, Thierry Michel Joseph has been resigned. Director TALOU DERIBLE, Philippe has been resigned. Director WALKER, Stuart has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MILLER, Robert Andrew
Appointed Date: 30 June 2004
Director
CURRAN, Leonard Stephen
Appointed Date: 01 February 2013
66 years old
Director
JONES, Barry William
Appointed Date: 10 November 2015
57 years old
Director
MILLER, Robert
Appointed Date: 25 March 2009
73 years old

Resigned Directors

Secretary
HATAT, Pascal
Resigned: 30 June 2004
Appointed Date: 18 November 2002
Secretary
HUTCHINGS, Richard Douglas
Resigned: 22 April 2002
Appointed Date: 05 January 1994
Secretary
POWER, Michael Joseph
Resigned: 05 January 1994
Secretary
TIPPET, Simon John
Resigned: 18 November 2002
Appointed Date: 24 April 2001
Director
BODIS, Andre
Resigned: 01 July 2006
Appointed Date: 22 May 2002
79 years old
Director
BOUCHARA, Roland Ernest
Resigned: 01 July 2010
Appointed Date: 31 October 2006
67 years old
Director
BRAEKS, Thierry
Resigned: 01 November 2009
Appointed Date: 01 October 2006
61 years old
Director
BRAEMS, Thierry
Resigned: 16 October 2015
Appointed Date: 30 September 2012
61 years old
Director
CARLIER, Jean Gabriel
Resigned: 01 October 2006
Appointed Date: 22 May 2002
70 years old
Director
CAUVIN, Pierre
Resigned: 22 April 1995
Appointed Date: 08 September 1993
81 years old
Director
DE SENNEVILLE GRAVE, Armand Dennis
Resigned: 15 October 2015
Appointed Date: 02 May 2011
55 years old
Director
DECARPENTRY, Pierre Michel
Resigned: 01 December 1998
Appointed Date: 22 April 1995
76 years old
Director
GENEREUX, Olivier
Resigned: 01 September 2013
Appointed Date: 01 November 2009
60 years old
Director
GIGNOUX, Damien
Resigned: 15 October 2015
Appointed Date: 01 November 2009
61 years old
Director
GIGOU, Michel Pierre
Resigned: 01 December 1996
79 years old
Director
HEMMING, Richard
Resigned: 10 November 2015
Appointed Date: 01 January 2015
73 years old
Director
KALINA, Michal
Resigned: 25 July 2014
Appointed Date: 01 September 2013
63 years old
Director
LAURENT, Jean Peirre
Resigned: 31 October 2008
Appointed Date: 01 July 2006
71 years old
Director
LE DUC, Alain
Resigned: 08 September 1993
75 years old
Director
LE MAISTRE, Francois Guy Jean Roger
Resigned: 24 May 2002
Appointed Date: 01 May 2001
62 years old
Director
MARZLOFF, Benoit Marie Jean
Resigned: 03 December 2001
Appointed Date: 01 December 1996
76 years old
Director
MESSIER, Gilles
Resigned: 30 September 2012
Appointed Date: 25 March 2009
63 years old
Director
MOREL, Jean Marie
Resigned: 02 May 2011
Appointed Date: 25 March 2009
61 years old
Director
MUGNIER, Bernard
Resigned: 31 October 2008
Appointed Date: 22 May 2002
78 years old
Director
PELLETIER, Gilles
Resigned: 01 November 2009
Appointed Date: 31 October 2008
64 years old
Director
PERRAY, Danielle
Resigned: 11 May 2001
Appointed Date: 01 December 1998
75 years old
Director
PLUMMER, Ian Joseph
Resigned: 31 December 2011
Appointed Date: 21 February 2007
58 years old
Director
RAMIREZ, Kenneth Alexander
Resigned: 16 November 2015
Appointed Date: 01 February 2013
57 years old
Director
SYBORD, Thierry Michel Joseph
Resigned: 01 February 2013
Appointed Date: 01 July 2010
63 years old
Director
TALOU DERIBLE, Philippe
Resigned: 31 October 2006
Appointed Date: 03 December 2001
64 years old
Director
WALKER, Stuart
Resigned: 01 February 2013
Appointed Date: 01 October 2010
78 years old

RENAULT RETAIL GROUP UK LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 26,500,000
08 Dec 2015
Appointment of Barry William Jones as a director on 10 November 2015
08 Dec 2015
Termination of appointment of Armand Dennis De Senneville Grave as a director on 15 October 2015
08 Dec 2015
Termination of appointment of Damien Gignoux as a director on 15 October 2015
...
... and 163 more events
10 Nov 1988
Company name changed boomroll LIMITED\certificate issued on 11/11/88
10 Nov 1988
Director resigned;new director appointed
10 Nov 1988
Secretary resigned;new secretary appointed
10 Nov 1988
Registered office changed on 10/11/88 from: 2 baches street, london, N1 6UB
12 Oct 1988
Incorporation

Similar Companies

RENAULT GROUP U.K. LIMITED RENAULT INSTITUTE OF QUALITY MANAGEMENT LIMITED RENAULT SPORT RACING LIMITED RENAULT TRUCK COMMERCIALS LIMITED RENAULT TRUCKS UK LTD RENAULT U.K. LIMITED RENAULT-PETERSEN 2016 LIMITED