RENAULT TRUCK COMMERCIALS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5YA
Company number 00290604
Status Active
Incorporation Date 27 July 1934
Company Type Private Limited Company
Address WEDGNOCK INDUSTRIAL ESTATE, WEDGNOCK LANE, WARWICK, CV34 5YA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Olivier De Saint Meleuc as a director on 30 June 2016; Appointment of Simon Derek Villanueva as a director on 30 June 2016. The most likely internet sites of RENAULT TRUCK COMMERCIALS LIMITED are www.renaulttruckcommercials.co.uk, and www.renault-truck-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and seven months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 6.9 miles; to Berkswell Rail Station is 7.2 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renault Truck Commercials Limited is a Private Limited Company. The company registration number is 00290604. Renault Truck Commercials Limited has been working since 27 July 1934. The present status of the company is Active. The registered address of Renault Truck Commercials Limited is Wedgnock Industrial Estate Wedgnock Lane Warwick Cv34 5ya. . VILLANUEVA, Simon Derek is a Secretary of the company. DE SAINT MELEUC, Olivier is a Director of the company. KNABEN, Arne is a Director of the company. OLIVEIRA RODRIGUES, Carlos is a Director of the company. VILLANUEVA, Simon Derek is a Director of the company. Secretary CRUSH, John has been resigned. Secretary DALBY, Robin Lewis has been resigned. Secretary DEACON, David Peter has been resigned. Secretary MARSH, Michael Anthony has been resigned. Secretary MATEOS, Jean has been resigned. Director BELL, Nigel John has been resigned. Director BITTNER, Pascal has been resigned. Director BLAZERE, Christophe Jacques has been resigned. Director BOUFFANDEAU, Philippe Gerard Alain has been resigned. Director CARRERE, Alain Jean has been resigned. Director CLINKARD, Anthony Charles Renauld has been resigned. Director COLLINS, Peter has been resigned. Director COSTA, Gino has been resigned. Director DAVIES, John Philip has been resigned. Director DELTOMBES, Michel has been resigned. Director ERICSSON, Rolf Erik has been resigned. Director GARIN, Yves Jean has been resigned. Director HABIB, Serge Eugene has been resigned. Director HARVEY, Geoffrey Francis has been resigned. Director HILDENBRAND, Laurence Marie has been resigned. Director LAHERRE, Jacques Paul has been resigned. Director MARSH, Michael Anthony has been resigned. Director MATEOS, Jean has been resigned. Director MERCIER, Daniel Pierre has been resigned. Director MOMIN, Bernard Laurent has been resigned. Director QADRI, Syed Najmuddin has been resigned. Director RABBIDGE, Charles Warwick has been resigned. Director RAGOBERT, Catherine has been resigned. Director REMY, Michel has been resigned. Director REMY, Michel Patrick Raymond has been resigned. Director ROBINSON, Alexander William has been resigned. Director SEBBANE, Thierry has been resigned. Director SHARP, Christopher Michael has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
VILLANUEVA, Simon Derek
Appointed Date: 31 March 2014
Director
DE SAINT MELEUC, Olivier
Appointed Date: 30 June 2016
47 years old
Director
KNABEN, Arne
Appointed Date: 31 August 2015
67 years old
Director
OLIVEIRA RODRIGUES, Carlos
Appointed Date: 30 June 2016
48 years old
Director
VILLANUEVA, Simon Derek
Appointed Date: 30 June 2016
52 years old

Resigned Directors

Secretary
CRUSH, John
Resigned: 01 August 2001
Secretary
DALBY, Robin Lewis
Resigned: 20 December 2006
Appointed Date: 31 May 2005
Secretary
DEACON, David Peter
Resigned: 31 October 2004
Appointed Date: 01 August 2001
Secretary
MARSH, Michael Anthony
Resigned: 31 May 2005
Appointed Date: 31 October 2004
Secretary
MATEOS, Jean
Resigned: 31 March 2014
Appointed Date: 20 December 2006
Director
BELL, Nigel John
Resigned: 31 July 1991
88 years old
Director
BITTNER, Pascal
Resigned: 21 October 2010
Appointed Date: 15 May 2006
74 years old
Director
BLAZERE, Christophe Jacques
Resigned: 31 March 2014
Appointed Date: 21 October 2010
54 years old
Director
BOUFFANDEAU, Philippe Gerard Alain
Resigned: 30 January 1996
Appointed Date: 01 March 1993
88 years old
Director
CARRERE, Alain Jean
Resigned: 01 October 1998
Appointed Date: 30 January 1996
72 years old
Director
CLINKARD, Anthony Charles Renauld
Resigned: 15 May 1992
71 years old
Director
COLLINS, Peter
Resigned: 30 November 1993
71 years old
Director
COSTA, Gino
Resigned: 31 August 2015
Appointed Date: 31 March 2014
68 years old
Director
DAVIES, John Philip
Resigned: 13 September 1996
84 years old
Director
DELTOMBES, Michel
Resigned: 31 August 2005
Appointed Date: 26 February 2004
76 years old
Director
ERICSSON, Rolf Erik
Resigned: 31 December 2015
Appointed Date: 31 March 2014
73 years old
Director
GARIN, Yves Jean
Resigned: 26 April 2004
Appointed Date: 01 February 1998
65 years old
Director
HABIB, Serge Eugene
Resigned: 11 June 1996
Appointed Date: 30 September 1994
68 years old
Director
HARVEY, Geoffrey Francis
Resigned: 21 April 1993
87 years old
Director
HILDENBRAND, Laurence Marie
Resigned: 31 March 2014
Appointed Date: 01 September 2005
56 years old
Director
LAHERRE, Jacques Paul
Resigned: 28 September 2001
Appointed Date: 01 October 1998
61 years old
Director
MARSH, Michael Anthony
Resigned: 30 September 2006
Appointed Date: 21 June 2004
74 years old
Director
MATEOS, Jean
Resigned: 27 May 2014
Appointed Date: 01 October 2006
63 years old
Director
MERCIER, Daniel Pierre
Resigned: 20 January 2000
Appointed Date: 11 June 1996
79 years old
Director
MOMIN, Bernard Laurent
Resigned: 01 February 1998
79 years old
Director
QADRI, Syed Najmuddin
Resigned: 22 February 2001
86 years old
Director
RABBIDGE, Charles Warwick
Resigned: 13 October 2000
Appointed Date: 20 January 2000
75 years old
Director
RAGOBERT, Catherine
Resigned: 01 March 1993
69 years old
Director
REMY, Michel
Resigned: 15 May 2006
Appointed Date: 26 February 2004
77 years old
Director
REMY, Michel Patrick Raymond
Resigned: 30 September 1994
Appointed Date: 01 September 1991
77 years old
Director
ROBINSON, Alexander William
Resigned: 30 April 2002
Appointed Date: 06 November 2000
73 years old
Director
SEBBANE, Thierry
Resigned: 26 April 2004
Appointed Date: 28 September 2001
61 years old
Director
SHARP, Christopher Michael
Resigned: 30 June 2016
Appointed Date: 31 March 2014
65 years old

RENAULT TRUCK COMMERCIALS LIMITED Events

18 Jul 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Appointment of Olivier De Saint Meleuc as a director on 30 June 2016
15 Jul 2016
Appointment of Simon Derek Villanueva as a director on 30 June 2016
15 Jul 2016
Termination of appointment of Christopher Michael Sharp as a director on 30 June 2016
15 Jul 2016
Appointment of Carlos Oliveira Rodrigues as a director on 30 June 2016
...
... and 161 more events
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Return made up to 10/07/86; full list of members
15 Aug 1986
New director appointed
26 Jul 1986
Director resigned;new director appointed
18 Jul 1986
Director resigned

RENAULT TRUCK COMMERCIALS LIMITED Charges

31 December 1990
Legal charge
Delivered: 3 January 1991
Status: Satisfied on 18 March 2009
Persons entitled: Reading Transport Limited
Description: Bennet road site, reading berkshire.

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