NISSAN TRADING EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
NISSAN TRADING EUROPE LIMITED
COMPANY NUMBER
02461565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
22/01/1990
(34 years and 11 months old)
WEBSITE
http://nissantradingeurope.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/01/1990
01/12/1994
NISSAN TRADING UK LIMITED
TYNE & WEAR
SR5 3NS
Telephone: 01914150000
TPS: Yes
Investor House
Wessington Way
Sunderland
Tyne and Wear
SR5 3XB
Telephone: 4184848
c/o Nissan Motor Manufacturing
Uk Ltd Washington Road
Sunderland
Tyne & Wear
SR5 3NS
Telephone: 4150000
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 |
|---|---|---|
| NISSAN TRADING CO LTD | N/A | N/A |
| NISSAN TRADING EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 16/04/2024 | New Board Member Kiichi Harikae (932173522) Appointed |
| 15/04/2024 | Hiroyuki Iida (929523019) has left the board |
Credit Risk Overview
Want to learn more about NISSAN TRADING EUROPE 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 NISSAN TRADING EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NISSAN TRADING EUROPE 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 |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/1993 - 29/06/1994 (1 years and 5 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/01/1993 - 01/07/1996 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NISSAN MOTOR CO LTD | N/A | N/A |
| NISSAN AUTOMOTIVE EUROPE SAS | N/A | N/A |
| NISSAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| NISSAN MOTOR (GB) LIMITED | Active - Accounts Filed | View Report |
| APRITE (GB) LIMITED | Active - Accounts Filed | View Report |
| NISSAN MOTOR MANUFACTURING (UK) LIMITED | Active - Accounts Filed | View Report |
| ENVISION AESC UK LTD. | Active - Accounts Filed | View Report |
| NISSAN INTERNATIONAL SA | N/A | N/A |
| ROSE KILN RETAIL LIMITED | Company is dissolved | View Report |
| NISSAN TRADING CO LTD | N/A | N/A |
| NISSAN TRADING EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 16/04/2024 | New Board Member Kiichi Harikae (932173522) Appointed |
| 15/04/2024 | Hiroyuki Iida (929523019) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 06/05/2023 | New Accounts filed |
| 05/04/2023 | Kimitoshi Yoshimura (925754772) has left the board |
| 05/04/2023 | Kimitoshi Yoshimura (925754873) has left the board |
| 05/04/2023 | New Company Secretary Keith Kelly (930746099) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Kenichiro Inuma (929523020) Appointed |
| 29/04/2022 | New Board Member Hiroyuki Iida (929523019) Appointed |
| 29/04/2022 | Kenichi Kitao (924532988) has left the board |
| 29/04/2022 | Manabu Okumura (926891154) has left the board |
| 29/04/2022 | Takuro Asai (925754809) has left the board |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 17/04/2020 | Kazunori Arai (922876089) has left the board |
| 17/04/2020 | Akihiro Ishiwatari (913884347) has left the board |
| 17/04/2020 | New Board Member Manabu Okumura (926891154) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 17/04/2019 | Koji Oya (920503228) has left the board |
| 17/04/2019 | New Company Secretary Kimitoshi Yoshimura (925754772) Appointed |
| 17/04/2019 | New Board Member Kimitoshi Yoshimura (925754873) Appointed |
| 17/04/2019 | New Board Member Takuro Asai (925754809) Appointed |
| 17/04/2019 | Yoshinori Kanakubo (924532925) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 18/04/2018 | Takao Ishida (920957425) has left the board |
| 18/04/2018 | New Board Member Yoshinori Kanakubo (924532925) Appointed |
| 18/04/2018 | Tomohisa Oyamada (917700266) has left the board |
| 18/04/2018 | New Board Member Kenichi Kitao (924532988) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 10/04/2017 | New Board Member Kazunori Arai (922876089) Appointed |
| 09/02/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 05/07/2016 | New Board Member Takao Ishida (920957425) Appointed |
| 29/04/2016 | Akihiro Ishiwatari (918678648) has left the board |
| 29/04/2016 | New Board Member Akihiro Ishiwatari (913884347) Appointed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | Koji Emoto (916537464) has left the board |
| 12/02/2016 | New Company Secretary Koji Oya (920503228) Appointed |
| 12/02/2016 | New Company Secretary Koji Oya (920503228) Appointed |
| 12/02/2016 | Koji Emoto (916537464) has left the board |
| 20/11/2015 | New Accounts filed |
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