Renault Group U.k. Limited MAPLE CROSS RICKMANSWORTH


Founded in 1990, Renault Group U.k, classified under reg no. 02549609 is an active company. Currently registered at Renault Group Uk Limited The WD3 9YS, Maple Cross Rickmansworth the company has been in the business for 34 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Kamil S. and Benoit L.. In addition one secretary - James B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Renault Group U.k. Limited Address / Contact

Office Address Renault Group Uk Limited The
Office Address2 Rivers Office Park Denham Way
Town Maple Cross Rickmansworth
Post code WD3 9YS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02549609
Date of Incorporation Thu, 18th Oct 1990
Industry Accounting and auditing activities
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Kamil S.

Position: Director

Appointed: 17 July 2023

Benoit L.

Position: Director

Appointed: 01 September 2021

James B.

Position: Secretary

Appointed: 05 November 2018

Thierry C.

Position: Director

Appointed: 10 October 2017

Resigned: 31 December 2022

El-Hassan A.

Position: Director

Appointed: 01 September 2017

Resigned: 01 September 2021

Arnaud H.

Position: Director

Appointed: 01 September 2014

Resigned: 01 September 2017

Imraan E.

Position: Secretary

Appointed: 09 July 2012

Resigned: 05 November 2018

Haresh D.

Position: Secretary

Appointed: 21 January 2011

Resigned: 09 July 2012

Gilles L.

Position: Director

Appointed: 21 January 2011

Resigned: 01 September 2014

Patrick C.

Position: Director

Appointed: 28 November 2007

Resigned: 09 October 2017

Alain D.

Position: Director

Appointed: 30 June 2003

Resigned: 28 November 2007

Paul L.

Position: Secretary

Appointed: 30 April 1998

Resigned: 21 January 2011

Francois S.

Position: Director

Appointed: 26 September 1995

Resigned: 30 June 2003

Francoise L.

Position: Director

Appointed: 28 April 1992

Resigned: 22 December 2000

Jean L.

Position: Director

Appointed: 18 October 1991

Resigned: 28 April 1992

Antoine R.

Position: Director

Appointed: 18 October 1991

Resigned: 21 January 2011

James S.

Position: Secretary

Appointed: 18 October 1991

Resigned: 30 April 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Renault Sa from Paris, France. The abovementioned PSC is classified as "a societe anonyme with voting shares admitted to trading on a regulated market in the eea", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Renault Sa

13 Quai Alphonse Le Gallo, 92100 Boulogne Billancourt, Paris, France

Legal authority The Laws Of France
Legal form Societe Anonyme With Voting Shares Admitted To Trading On A Regulated Market In The Eea
Country registered France
Place registered Registered At The Company House Of Nanterre
Registration number 441639465
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 4th, September 2023
Free Download (19 pages)

Company search

Advertisements