APRITE (GB) LIMITED
Active - Accounts Filed
General Information
NAME
APRITE (GB) LIMITED
COMPANY NUMBER
03261643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
10/10/1996
(28 years and 2 months old)
WEBSITE
http://nissan.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
29/06/2023
KEEP INFORMED
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PREVIOUS NAMES
10/10/1996
03/09/1997
ASTREND LIMITED
HERTFORDSHIRE
WD3 9YS
Telephone: 01215028170
TPS: No
127 Chester Road Streetly
Sutton Coldfield
West Midlands
B74 2HE
Telephone: 5028170
16-18 Poole Road
Westbourne
Bournemouth
Dorset
BH4 9DR
3 Windsor Way
Aldershot
Hampshire
GU11 1JG
Telephone: 367100
41 Birmingham Road
Wolverhampton
West Midlands
WV2 3LQ
Telephone: 439700
5 Robin Close
Huntington
Cannock
Staffordshire
WS12 4PQ
Telephone: 811191
Brettell Lane
Brierly Hill
Stourbridge
West Midlands
DY5 3LS
Spon End
Coventry
West Midlands
CV1 3HF
Telephone: 76550006
St Marys Way
Oldham
Lancashire
OL1 1NW
Telephone: 6286200
The Rivers Office Park
Denham Way
Rickmansworth
Herts
WD3 9YS
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 MOTOR (GB) LIMITED | Active - Accounts Filed | View Report |
| APRITE (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 12/07/2024 | Ben David Turner (929441789) has left the board |
Credit Risk Overview
Want to learn more about APRITE (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 APRITE (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APRITE (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 |
|---|---|---|---|---|
|
21/09/2012 - Present (12 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2024 - Present (8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2333 Past: 59657 |
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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 12/07/2024 | Ben David Turner (929441789) has left the board |
| 12/07/2024 | New Company Secretary Bradley Stephen Cook (932497930) Appointed |
| 19/04/2024 | New Board Member Mohamed Aref Berber Aly (932198202) Appointed |
| 19/04/2024 | New Board Member Diana Marcela Torres Gonzalez (932198207) Appointed |
| 16/04/2024 | Victorino Esnaola Torres (925638878) has left the board |
| 16/04/2024 | Andrew John Humberstone (917698515) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Company Secretary Ben David Turner (929441789) Appointed |
| 07/04/2022 | Steven Neil Tiffin (919244355) has left the board |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 04/05/2020 | Jordi Vila Onses (923447241) has left the board |
| 16/01/2020 | New Board Member Andrew John Humberstone (917698515) Appointed |
| 15/01/2020 | Kalyana Sundaram Sivagnanam (925791705) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/05/2019 | New Board Member Victorino Esnaola Torres (925638878) Appointed |
| 08/05/2019 | Victorino Esnaola Torres (925791676) has left the board |
| 30/04/2019 | New Board Member Kalyana Sundaram Sivagnanum (925791705) Appointed |
| 30/04/2019 | New Board Member Victorino Esnaola Torres (925791676) Appointed |
| 30/04/2019 | Laurent Frank Christian David (923738692) has left the board |
| 07/01/2019 | Alexander James Campbell Smith (921611645) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 24/09/2018 | Laurent Franck Christian David (925030966) has left the board |
| 24/09/2018 | New Board Member Laurent Frank Christian David (923738692) Appointed |
| 22/09/2018 | New Accounts filed |
| 14/09/2018 | New Board Member Laurent Franck Christian David (925030966) Appointed |
| 14/09/2018 | Roberto Carlos Delgado (920666644) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 30/06/2017 | New Board Member Jordi Vila Onses (923447241) Appointed |
| 30/06/2017 | Philippe Camille Joseph Saillard (921597315) has left the board |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Board Member Alexander James Campbell Smith (921611645) Appointed |
| 12/10/2016 | Raoul Picello (918106998) has left the board |
| 12/10/2016 | James Wright (916200916) has left the board |
| 12/10/2016 | New Board Member Philippe Saillard Camille Joseph (921597315) Appointed |
| 27/09/2016 | New Accounts filed |
| 20/04/2016 | New Board Member Roberto Carlos Delgado (920666644) Appointed |
| 20/04/2016 | Roberto Carlos Delgado (920717583) has left the board |
| 18/04/2016 | New Board Member Roberto Carlos Delgado (920717583) Appointed |
| 07/03/2016 | Jett Harmon Johns (917598121) has left the board |
| 16/10/2015 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
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