Menna Overview
Here’s a quick overview of RENAULT RETAIL GROUP UK LIMITED 👀 — a Brentford based business that started in 1988.
RENAULT RETAIL GROUP UK LIMITED
- Company statusactive
- Company No02304689
- Age37 years 9 months Incorporated 12 October 1988
- Officers5
Address
Unit W1 West Cross Way, West Cross Industrial Park, Brentford, TW8 9DE, England
RENAULT RETAIL GROUP UK LIMITED is an active company incorporated on 12 October 1988 and based in Brentford, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Adrian Frederick | secretary | 01 Mar 2024 | |
| BURKE, Adrian Frederick | director | Jan 1963 | 01 Mar 2024 |
| KARPPINEN, Elina | director | May 1974 | 16 Jan 2020 |
| MAILLARD, Jean Frederic | director | Dec 1963 | 10 May 2023 |
| YATES, Rachel | director | Aug 1972 | 16 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renault U.K. Limited | 06 Apr 2016 |
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Here’s a quick overview of RENAULT RETAIL GROUP UK LIMITED 👀 — a Brentford based business that started in 1988.