Renault Retail Group Uk Limited
02304689
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
Industry
Officers
director · Since 16/01/2020
COMMERCIAL AND MARKETING DIRECTOR
FINNISH · UNITED KINGDOM · Age 52
director · Since 01/03/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 63
Also on 5 other boards
secretary · Since 01/03/2024
Former
director · Resigned 08/09/1993
secretary · Resigned 05/01/1994
director · Resigned 22/04/1995
director · Resigned 01/12/1996
director · Resigned 01/12/1998
director · Resigned 11/05/2001
director · Resigned 03/12/2001
secretary · Resigned 22/04/2002
director · Resigned 24/05/2002
secretary · Resigned 18/11/2002
secretary · Resigned 30/06/2004
director · Resigned 01/07/2006
director · Resigned 01/10/2006
director · Resigned 31/10/2006
director · Resigned 31/10/2008
director · Resigned 31/10/2008
director · Resigned 01/11/2009
director · Resigned 01/11/2009
director · Resigned 01/07/2010
director · Resigned 02/05/2011
director · Resigned 31/12/2011
director · Resigned 30/09/2012
director · Resigned 01/02/2013
director · Resigned 01/02/2013
director · Resigned 01/09/2013
director · Resigned 25/07/2014
director · Resigned 15/10/2015
director · Resigned 15/10/2015
director · Resigned 16/10/2015
director · Resigned 10/11/2015
director · Resigned 16/11/2015
secretary · Resigned 01/09/2017
director · Resigned 05/01/2018
director · Resigned 31/05/2019
director · Resigned 31/08/2019
director · Resigned 06/04/2020
director · Resigned 30/04/2021
director · Resigned 28/02/2023
director · Resigned 23/02/2024
secretary · Resigned 29/02/2024
director · Resigned 31/05/2024
director · Resigned 31/12/2025
director · Resigned 31/12/2025
Persons with Significant Control
Renault U.K. Limited
The Rivers Office Park, Denham Way, Rickmansworth, WD3 9YS
Reg: 00082932 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
SALBOY (SPV CO 5) LIMITED
Change History
Active
Private Limited Company
UNIT W1 WEST CROSS WAY
BRENTFORD