Renault Institute of Quality Management Ltd

About

Registered Number: 03125199
Date of Incorporation: 13/11/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: The Rivers Office Park Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS

 

Renault Institute of Quality Management Ltd was established in 1995, it has a status of "Active". We don't know the number of employees at this company. The companies directors are listed as Aitsaid, El-hassan, Belin, Florent, Tourette, Vincent, Howells, David, Mitchell, James Britton, Aractingi, Farid, Crockett, Mark Alexander, Flanagan, Paul, Gambier, Michel, Johal, Sian Elizabeth, Jombart, Philippe, Laroche, Gilles Marcel Daniel, Le Paige De Dommartin, Alain, Marriott, Timothy Peter, Martin, Claire, Sybord, Thierry Michel Joseph, Tame, Nicholas Roy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AITSAID, El-Hassan 13 December 2019 - 1
BELIN, Florent 13 December 2019 - 1
TOURETTE, Vincent 23 November 2017 - 1
ARACTINGI, Farid 27 March 2012 25 June 2019 1
CROCKETT, Mark Alexander 01 January 2013 06 August 2019 1
FLANAGAN, Paul 08 November 2016 13 November 2017 1
GAMBIER, Michel 01 October 2007 27 March 2012 1
JOHAL, Sian Elizabeth 01 January 2013 30 April 2018 1
JOMBART, Philippe 01 January 2013 11 November 2016 1
LAROCHE, Gilles Marcel Daniel 01 January 2013 01 September 2014 1
LE PAIGE DE DOMMARTIN, Alain 16 April 1996 01 May 1998 1
MARRIOTT, Timothy Peter 23 November 2017 02 December 2019 1
MARTIN, Claire 08 November 2016 07 November 2019 1
SYBORD, Thierry Michel Joseph 01 July 2011 01 February 2013 1
TAME, Nicholas Roy 23 November 2017 06 August 2019 1
Secretary Name Appointed Resigned Total Appointments
HOWELLS, David 16 April 1996 31 December 2018 1
MITCHELL, James Britton 01 January 2019 18 June 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 18 June 2020
AA01 - Change of accounting reference date 18 June 2020
CH01 - Change of particulars for director 06 January 2020
CH01 - Change of particulars for director 06 January 2020
AP01 - Appointment of director 24 December 2019
AP01 - Appointment of director 24 December 2019
TM01 - Termination of appointment of director 23 December 2019
AA - Annual Accounts 14 December 2019
TM01 - Termination of appointment of director 27 November 2019
CS01 - N/A 08 November 2019
TM01 - Termination of appointment of director 20 August 2019
TM01 - Termination of appointment of director 20 August 2019
TM01 - Termination of appointment of director 03 July 2019
AP03 - Appointment of secretary 18 January 2019
TM02 - Termination of appointment of secretary 17 January 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 03 October 2018
TM01 - Termination of appointment of director 29 August 2018
AP01 - Appointment of director 27 November 2017
AP01 - Appointment of director 27 November 2017
AP01 - Appointment of director 24 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
CS01 - N/A 08 November 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 15 November 2016
AP01 - Appointment of director 14 November 2016
AP01 - Appointment of director 14 November 2016
TM01 - Termination of appointment of director 14 November 2016
TM01 - Termination of appointment of director 11 November 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 03 October 2015
AUD - Auditor's letter of resignation 13 November 2014
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 28 October 2014
TM01 - Termination of appointment of director 22 September 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 07 October 2013
TM01 - Termination of appointment of director 11 February 2013
AP01 - Appointment of director 11 February 2013
AP01 - Appointment of director 30 January 2013
AP01 - Appointment of director 28 January 2013
AP01 - Appointment of director 28 January 2013
AP01 - Appointment of director 28 January 2013
AP01 - Appointment of director 28 January 2013
AR01 - Annual Return 19 November 2012
CH01 - Change of particulars for director 16 November 2012
AA - Annual Accounts 24 September 2012
AP01 - Appointment of director 28 March 2012
TM01 - Termination of appointment of director 28 March 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 29 September 2011
AP01 - Appointment of director 27 September 2011
TM01 - Termination of appointment of director 27 September 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 29 September 2010
AD01 - Change of registered office address 07 December 2009
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 05 November 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 13 November 2008
AA - Annual Accounts 25 January 2008
363s - Annual Return 27 December 2007
288a - Notice of appointment of directors or secretaries 27 December 2007
288b - Notice of resignation of directors or secretaries 27 December 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 20 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
AA - Annual Accounts 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
363s - Annual Return 20 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 February 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 23 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 May 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 22 November 2003
RESOLUTIONS - N/A 03 July 2003
RESOLUTIONS - N/A 03 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2003
123 - Notice of increase in nominal capital 03 July 2003
288a - Notice of appointment of directors or secretaries 18 December 2002
288b - Notice of resignation of directors or secretaries 18 December 2002
363s - Annual Return 15 November 2002
AA - Annual Accounts 07 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 14 August 2001
287 - Change in situation or address of Registered Office 22 February 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 08 October 1999
363s - Annual Return 14 December 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
AA - Annual Accounts 28 August 1998
363s - Annual Return 14 November 1997
AA - Annual Accounts 14 July 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
363s - Annual Return 09 December 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 May 1996
RESOLUTIONS - N/A 23 April 1996
RESOLUTIONS - N/A 23 April 1996
RESOLUTIONS - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 April 1996
287 - Change in situation or address of Registered Office 23 April 1996
MEM/ARTS - N/A 23 April 1996
CERTNM - Change of name certificate 17 April 1996
NEWINC - New incorporation documents 13 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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