RENAULT TRUCKS UK LTD
WARWICK RENAULT V.I. UNITED KINGDOM LIMITED

Hellopages » Warwickshire » Warwick » CV34 5YA

Company number 00321658
Status Active
Incorporation Date 8 December 1936
Company Type Private Limited Company
Address WEDGNOCK INDUSTRIAL ESTATE, WEDGNOCK LANE, WARWICK, CV34 5YA
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration one hundred and fifty-six 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; Termination of appointment of Bruno Roger Michel Blin as a director on 30 June 2016. The most likely internet sites of RENAULT TRUCKS UK LTD are www.renaulttrucksuk.co.uk, and www.renault-trucks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and ten 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 Trucks Uk Ltd is a Private Limited Company. The company registration number is 00321658. Renault Trucks Uk Ltd has been working since 08 December 1936. The present status of the company is Active. The registered address of Renault Trucks Uk Ltd 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 ALINS, Rodolphe Jean-Pierre Maurice has been resigned. Secretary BOUFFANDEAU, Philippe Gerard Alain has been resigned. Secretary CARRERE, Alain Jean has been resigned. Secretary LAHERRE, Jacques Paul has been resigned. Secretary RAGOBERT, Catherine has been resigned. Secretary SEBBANE, Thierry has been resigned. Director AMADIEU, Jean Gabriel has been resigned. Director BLIN, Bruno Roger Michel has been resigned. Director BROSSETTE, Philippe has been resigned. Director CAPRON, Jean Pierre Claude Auguste has been resigned. Director CHABOT, Raoul has been resigned. Director COLMANT, Pierre has been resigned. Director COSTA, Gino has been resigned. Director CROIZE, Michel has been resigned. Director CUNILL, Juan Manuel has been resigned. Director ERICSSON, Rolf Erik has been resigned. Director FARMAN, Laurent has been resigned. Director GARIN, Yves Jean has been resigned. Director LEPERCQ, Thierry has been resigned. Director LEVY, Shemaya has been resigned. Director LOW, Heinz-Jurgen has been resigned. Director MARTINEZ, Marc Christian has been resigned. Director MAURY, Jacques Edouard Gabriel has been resigned. Director MOMIN, Bernard Laurent has been resigned. Director MOSCA, Patrick has been resigned. Director POUDEROUX, Pascal has been resigned. Director RECULET, Noel has been resigned. Director SELVIN, Ulf Arne has been resigned. Director TAVERA, Richard Pierre has been resigned. Director VIELFAURE, Alain has been resigned. Director VILLEMONTE DE LA CLERGERIE, Marc has been resigned. The company operates in "Sale of other 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: 22 March 2016
52 years old

Resigned Directors

Secretary
ALINS, Rodolphe Jean-Pierre Maurice
Resigned: 31 March 2014
Appointed Date: 01 September 2009
Secretary
BOUFFANDEAU, Philippe Gerard Alain
Resigned: 30 January 1996
Appointed Date: 01 March 1993
Secretary
CARRERE, Alain Jean
Resigned: 01 October 1998
Appointed Date: 30 January 1996
Secretary
LAHERRE, Jacques Paul
Resigned: 15 October 2001
Appointed Date: 01 October 1998
Secretary
RAGOBERT, Catherine
Resigned: 01 March 1993
Secretary
SEBBANE, Thierry
Resigned: 01 September 2009
Appointed Date: 15 October 2001
Director
AMADIEU, Jean Gabriel
Resigned: 01 March 2002
Appointed Date: 12 July 1994
72 years old
Director
BLIN, Bruno Roger Michel
Resigned: 30 June 2016
Appointed Date: 23 May 2013
62 years old
Director
BROSSETTE, Philippe
Resigned: 05 July 1993
82 years old
Director
CAPRON, Jean Pierre Claude Auguste
Resigned: 01 October 1991
82 years old
Director
CHABOT, Raoul
Resigned: 15 March 1994
91 years old
Director
COLMANT, Pierre
Resigned: 01 February 1998
Appointed Date: 01 October 1991
77 years old
Director
COSTA, Gino
Resigned: 31 August 2015
Appointed Date: 23 May 2013
67 years old
Director
CROIZE, Michel
Resigned: 01 March 2002
Appointed Date: 01 February 1998
75 years old
Director
CUNILL, Juan Manuel
Resigned: 01 March 2002
Appointed Date: 01 February 1998
79 years old
Director
ERICSSON, Rolf Erik
Resigned: 31 December 2015
Appointed Date: 31 March 2014
72 years old
Director
FARMAN, Laurent
Resigned: 15 October 2010
Appointed Date: 01 September 2006
59 years old
Director
GARIN, Yves Jean
Resigned: 01 June 2004
Appointed Date: 01 February 1998
65 years old
Director
LEPERCQ, Thierry
Resigned: 01 September 2006
Appointed Date: 01 June 2004
63 years old
Director
LEVY, Shemaya
Resigned: 11 July 1994
77 years old
Director
LOW, Heinz-Jurgen
Resigned: 23 May 2013
Appointed Date: 20 November 2006
61 years old
Director
MARTINEZ, Marc Christian
Resigned: 23 May 2013
Appointed Date: 15 October 2010
62 years old
Director
MAURY, Jacques Edouard Gabriel
Resigned: 03 July 2002
Appointed Date: 20 November 1995
79 years old
Director
MOMIN, Bernard Laurent
Resigned: 01 February 1998
79 years old
Director
MOSCA, Patrick
Resigned: 13 November 2006
Appointed Date: 30 May 2006
75 years old
Director
POUDEROUX, Pascal
Resigned: 11 July 1994
Appointed Date: 05 July 1993
77 years old
Director
RECULET, Noel
Resigned: 30 May 2006
Appointed Date: 01 June 2004
72 years old
Director
SELVIN, Ulf Arne
Resigned: 01 June 2004
Appointed Date: 03 July 2002
79 years old
Director
TAVERA, Richard Pierre
Resigned: 01 February 1998
Appointed Date: 18 May 1994
78 years old
Director
VIELFAURE, Alain
Resigned: 31 December 2001
Appointed Date: 11 July 1994
84 years old
Director
VILLEMONTE DE LA CLERGERIE, Marc
Resigned: 20 November 1995
Appointed Date: 12 July 1994
81 years old

RENAULT TRUCKS UK LTD 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
Termination of appointment of Bruno Roger Michel Blin as a director on 30 June 2016
15 Jul 2016
Appointment of Carlos Oliveira Rodrigues as a director on 30 June 2016
14 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 54,832,680
...
... and 146 more events
02 May 1987
Director resigned;new director appointed
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Return made up to 11/07/86; full list of members
18 Jul 1986
Director resigned;new director appointed
08 Dec 1936
Certificate of incorporation

RENAULT TRUCKS UK LTD Charges

12 July 1991
Legal charge
Delivered: 22 July 1991
Status: Satisfied on 19 January 2006
Persons entitled: Credit Lyonnais
Description: L/H property k/a 31C fitzjohns avenue london NW3 title no…

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