RENAULT RETAIL GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
RENAULT RETAIL GROUP UK LIMITED
COMPANY NUMBER
02304689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
12/10/1988
(36 years and 1 months old)
WEBSITE
www.renaultretail.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2005
31/12/2007
REAGROUP UK LIMITED
View all previous names
BRENTFORD
TW8 9DE
Telephone: 08435152908
TPS: No
1 Crofton Road
Orpington
Kent
BR6 8AB
Telephone: 242146
295 Penarth Road
Grangetown
Cardiff
South Glamorgan
CF11 8UU
Telephone: 21480089
301-311 Bath Road
Slough
Berkshire
SL1 5PR
Telephone: 293871
305 Brighton Road
Coulsdon
Surrey
CR5 3EA
Telephone: 82764070
9 Crown Road
Enfield
Middlesex
EN1 1TX
Telephone: 31990311
Gallows Corner Southend Arterial Ro
Harold Wood
Romford
Essex
RM3 0EZ
Telephone: 697086
Monkton Road
Honiton
Devon
EX14 9UP
Telephone: 540929
Moreton Hall
Easlea Road
Bury St Edmunds
Suffolk
IP32 7DF
Telephone: 752999
Northallerton Business Park Thursto
Road
Northallerton
North Yorkshire
DL6 2NA
Telephone: 766688
The Hyde
Edgware Road
Colindale
London
NW9 6NW
Telephone: 82053065
Trinity Way
Salford
Lancashire
M3 7FT
Telephone: 7170091
Unit W1 West Cross Way
West Cross Industrial Park
Brentford
TW8 9DE
TW8 9DE
Telephone: 82762000
Weston Road
Crewe
Cheshire
CW1 6JS
Telephone: 864021
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 U.K. LIMITED | Active - Accounts Filed | View Report |
| RENAULT RETAIL GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | Scott Edward Kilbourne (911747968) has left the board |
| 17/05/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RENAULT RETAIL GROUP UK 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 RETAIL GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENAULT RETAIL GROUP UK 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 |
|---|---|---|---|---|
|
16/01/2020 - Present (4 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2020 - Present (4 years and 10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2023 - Present (1 years and 6 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 13/06/2024 | Scott Edward Kilbourne (911747968) has left the board |
| 17/05/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Company Secretary Adrian Frederick Burke (932003046) Appointed |
| 05/03/2024 | New Board Member Adrian Frederick Burke (932003059) Appointed |
| 04/03/2024 | Scott Kilbourne (923776328) has left the board |
| 27/02/2024 | Robert O'Reilly (928830140) has left the board |
| 23/10/2023 | New Accounts filed |
| 15/05/2023 | New Board Member Jean Frederic Maillard (930890257) Appointed |
| 04/05/2023 | New Confirmation Statement filed |
| 08/03/2023 | Ludovic Stanislas Bruno Troyes (926137467) has left the board |
| 21/07/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Board Member Robert O'Reilly (928830140) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 07/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | Mark Fellows (923271301) has left the board |
| 23/01/2020 | New Board Member Rachel Manley (926633496) Appointed |
| 23/01/2020 | New Board Member Elina Karppinen (926633495) Appointed |
| 06/10/2019 | New Accounts filed |
| 11/09/2019 | New Board Member Shaun David Perry (908249023) Appointed |
| 11/09/2019 | Leonard Stephen Curran (913732643) has left the board |
| 14/08/2019 | New Board Member Ludovic Stanislas Bruno Troyes (926137467) Appointed |
| 06/06/2019 | Barry William Jones (920334084) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | Robert Miller (913730278) has left the board |
| 13/09/2017 | Robert Andrew Miller (909907352) has left the board |
| 13/09/2017 | New Company Secretary Scott Kilbourne (923776328) Appointed |
| 26/08/2017 | New Accounts filed |
| 06/06/2017 | New Board Member Mark Fellows (923271301) Appointed |
| 06/06/2017 | New Board Member Scott Edward Kilbourne (911747968) Appointed |
| 02/05/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 10/12/2015 | New Accounts filed |
| 10/12/2015 | Richard Hemming (919425841) has left the board |
| 10/12/2015 | Thierry Braems (917668532) has left the board |
| 10/12/2015 | New Board Member Barry William Jones (920334084) Appointed |
| 10/12/2015 | Kenneth Alexander Ramirez (917618097) has left the board |
| 10/12/2015 | Damien Gignoux (914834735) has left the board |
| 10/12/2015 | Armand Dennis De Senneville Grave (916018451) has left the board |
| 24/08/2015 | New Confirmation Statement filed |
| 22/01/2015 | New Board Member Richard Hemming (919425841) Appointed |
| 21/08/2014 | Michal Kalina (918225574) has left the board |
| 08/08/2014 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
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