NISSAN MOTOR (GB) LIMITED
Active - Accounts Filed
General Information
NAME
NISSAN MOTOR (GB) LIMITED
COMPANY NUMBER
02514418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
21/06/1990
(34 years and 5 months old)
WEBSITE
www.nissan.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
21/06/1990
04/03/1991
ALNERY NO. 1046 LIMITED
RICKMANSWORTH
WD3 9YS
Telephone: 03301231231
TPS: No
172 High St South
Dunstable
Bedfordshire
LU6 3HS
41 Birmingham Road
Wolverhampton
West Midlands
WV2 3LQ
Telephone: 5728018
Holmer Road
Hereford
Herefordshire
HR4 9UJ
The Rivers Office Park
Denham Way
Maple Cross
Rickmansworth, Herts
WD3 9YS
Telephone: 899999
Unit 5
Wolsey Business Park
Tolpits Lane
Watford, Hertfordshire
WD18 9BL
Watling Street
Magna Park
Lutterworth
Leicestershire
LE17 4XH
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Ben David Turner (929441772) has left the board |
| 12/07/2024 | New Company Secretary Bradley Stephen Cook (932497919) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NISSAN MOTOR (GB) 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 MOTOR (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NISSAN MOTOR (GB) 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 |
|---|---|---|---|---|
|
06/11/2012 - Present (12years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 12/07/2024 | Ben David Turner (929441772) has left the board |
| 12/07/2024 | New Company Secretary Bradley Stephen Cook (932497919) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Diana Marcela Torres Gonzalez (932198207) Appointed |
| 19/04/2024 | New Board Member Mohamed Aref Berber Aly (932198164) Appointed |
| 16/04/2024 | Victorino Esnaola Torres (925638878) has left the board |
| 16/04/2024 | Andrew John Humberstone (917698515) has left the board |
| 16/04/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 28/11/2022 | New Board Member Massimiliano Messina (929980114) Appointed |
| 08/09/2022 | New Board Member Massimiliano Messina (929980138) Appointed |
| 07/09/2022 | George Leondis (925941249) has left the board |
| 07/04/2022 | Steven Neil Tiffin (919028745) has left the board |
| 07/04/2022 | New Company Secretary Ben David Turner (929441772) Appointed |
| 21/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Leonardus Gertrudis Johannes Dorssers (928214515) Appointed |
| 23/04/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Leonardus Gertrudis Johannes Dorssers (928214547) Appointed |
| 08/10/2020 | Jordi Vila Onses (927472648) has left the board |
| 08/10/2020 | New Board Member Jordi Vila Onses (927472604) Appointed |
| 01/10/2020 | New Board Member Jordi Vila Onses (927472648) Appointed |
| 31/08/2020 | Roeland Petrus Theodorus De Vries (926608501) has left the board |
| 15/06/2020 | New Confirmation Statement filed |
| 23/01/2020 | Roeland Petrus Theodorus De Vries (926624109) has left the board |
| 23/01/2020 | New Board Member Roeland Petrus Theodorus De Vries (926608501) Appointed |
| 22/01/2020 | New Board Member Roeland Petrus Theodorus De Vries (926624109) Appointed |
| 22/01/2020 | New Board Member Andrew John Humberstone (917698515) Appointed |
| 15/01/2020 | Kalyana Sundaram Sivagnanam (925791705) has left the board |
| 19/12/2019 | New Accounts filed |
| 15/07/2019 | New Board Member George Leondis (925941249) Appointed |
| 12/07/2019 | Kenneth Alexander Ramirez (924471389) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member Kalyana Sundaram Sivagnanam (925791705) Appointed |
| 17/04/2019 | New Board Member Victorino Esnaola Torres (925638878) Appointed |
| 17/04/2019 | Victorino Esnaola Torres (925725551) has left the board |
| 10/04/2019 | Laurent Franck Christian David (920889237) has left the board |
| 10/04/2019 | New Board Member Victorino Esnaola Torres (925725551) Appointed |
| 25/12/2018 | Alexander James Campbell Smith (921611645) has left the board |
| 23/12/2018 | New Accounts filed |
| 05/12/2018 | Roberto Carlos Delgado (920666644) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 30/03/2018 | Philippe Camille Joseph Saillard (921597315) has left the board |
| 30/03/2018 | New Board Member Kenneth Alexander Ramirez (924471389) Appointed |
| 23/12/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 09/06/2017 | Guillaume Pierre-Marie Cartier (918123348) has left the board |
| 20/12/2016 | New Accounts filed |
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