Renault Trucks Uk Ltd. Head office in Warwick. Check Director.

Renault Trucks Uk Ltd, Warwick

Renault Trucks Uk Ltd is a private limited company. Previously, it was called Renault V.i. United Kingdom Limited (changed on 2001-06-15). Located at Wedgnock Industrial Estate, Wedgnock Lane, Warwick CV34 5YA, the aforementioned 87 years old firm was incorporated on 1936-12-08 and is categorised as "sale of other motor vehicles" (SIC code: 45190).
2 directors can be found in this enterprise: Carlos O. (appointed on 30 June 2016), Simon V. (appointed on 22 March 2016). Among the secretaries (1 in total), we can name: Simon V. (appointed on 31 March 2014).

About
Name: Renault Trucks Uk Ltd
Number: 00321658
Incorporation date: 1936-12-08
End of financial year: 31 December


Address:	Wedgnock Industrial Estate Wedgnock Lane Warwick CV34 5YA
SIC code:	45190 - Sale of other motor vehicles

Company staff

People with significant control

Ab Volvo

6 April 2016

Legal authority	Sweden
Legal form	Aktiebolaget
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	556012-5790
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Renault Trucks Uk Ltd confirmation statement filing is 2024-07-13. The previous confirmation statement was sent on 2023-06-29. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Ab Volvo that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 10th, August 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 18th, August 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, December 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, October 2019 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, August 2017 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, July 2016 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 14th Jul 2016: 54832680.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Sat, 4th Jul 2015 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 31st Jul 2015: 54832680.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 5th, November 2014 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Fri, 4th Jul 2014 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 30th Jul 2014: 54832680.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Thu, 4th Jul 2013 filed on: 10th, September 2013 \| annual return	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 4th Jul 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, June 2012 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Mon, 4th Jul 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, October 2010 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Sun, 4th Jul 2010 filed on: 16th, August 2010 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, November 2009 \| accounts	Free Download (32 pages)
363a	Annual return up to Fri, 24th Jul 2009 with shareholders record filed on: 24th, July 2009 \| annual return	Free Download (4 pages)
363s	Annual return up to Fri, 12th Sep 2008 with shareholders record filed on: 12th, September 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, July 2008 \| accounts	Free Download (30 pages)
363s	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, April 2007 \| accounts	Free Download (31 pages)
363s	Annual return up to Mon, 7th Aug 2006 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, July 2006 \| accounts	Free Download (44 pages)
363s	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, June 2005 \| accounts	Free Download (28 pages)
363s	Annual return up to Wed, 4th Aug 2004 with shareholders record filed on: 4th, August 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, August 2004 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, December 2003 \| accounts	Free Download (26 pages)
363s	Annual return up to Tue, 29th Jul 2003 with shareholders record filed on: 29th, July 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002 \| accounts	Free Download (23 pages)
363s	Annual return up to Thu, 25th Jul 2002 with shareholders record filed on: 25th, July 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 1st, November 2001 \| accounts	Free Download (24 pages)
363s	Annual return up to Thu, 2nd Aug 2001 with shareholders record filed on: 2nd, August 2001 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 31st, January 2001 \| accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 16th, October 2000 \| accounts	Free Download (2 pages)
363s	Annual return up to Mon, 31st Jul 2000 with shareholders record filed on: 31st, July 2000 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 21st, October 1999 \| accounts	Free Download (24 pages)
363s	Annual return up to Mon, 2nd Aug 1999 with shareholders record filed on: 2nd, August 1999 \| annual return	Free Download (9 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 16th, October 1998 \| accounts	Free Download (24 pages)
363s	Annual return up to Wed, 29th Jul 1998 with shareholders record filed on: 29th, July 1998 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 13th, August 1997 \| accounts	Free Download (23 pages)
363s	Annual return up to Wed, 23rd Jul 1997 with shareholders record filed on: 23rd, July 1997 \| annual return	Free Download (6 pages)
363(288)	Wed, 23rd Jul 1997 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 15th, August 1996 \| accounts	Free Download (26 pages)
363s	Annual return up to Thu, 25th Jul 1996 with shareholders record filed on: 25th, July 1996 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 25th, August 1995 \| accounts	Free Download (26 pages)
363s	Annual return up to Tue, 18th Jul 1995 with shareholders record filed on: 18th, July 1995 \| annual return
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 28th, July 1994 \| accounts
363s	Annual return up to Thu, 28th Jul 1994 with shareholders record filed on: 28th, July 1994 \| annual return
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 26th, July 1993 \| accounts	Free Download (25 pages)
363s	Annual return up to Thu, 15th Jul 1993 with shareholders record filed on: 15th, July 1993 \| annual return
363s	Annual return up to Mon, 12th Oct 1992 with shareholders record filed on: 12th, October 1992 \| annual return
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 17th, July 1992 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 31st, October 1991 \| accounts
363b	Annual return up to Mon, 23rd Sep 1991 with list of all shareholders filed on: 23rd, September 1991 \| annual return
363	Return made up to 04/07/90; full list of members filed on: 8th, August 1990 \| annual return
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 8th, August 1990 \| accounts
363	Return made up to 04/07/89; full list of members filed on: 8th, November 1989 \| annual return
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 25th, August 1989 \| accounts
AA	Full group accounts for the period to Thu, 31st Dec 1987 filed on: 29th, November 1988 \| accounts
363	Return made up to 16/06/88; full list of members filed on: 29th, November 1988 \| annual return
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 20th, November 1987 \| accounts
363	Return made up to 14/10/87; full list of members filed on: 20th, November 1987 \| annual return
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 29th, October 1986 \| accounts
363	Return made up to 11/07/86; full list of members filed on: 29th, October 1986 \| annual return

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