NISSAN MOTOR MANUFACTURING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NISSAN MOTOR MANUFACTURING (UK) LIMITED
COMPANY NUMBER
01806912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29100 -
Manufacture of motor vehicles
INCORPORATION DATE
06/04/1984
(40 years and 8 months old)
WEBSITE
www.nissan.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
SR5 3NS
Telephone: 01914152354
TPS: No
181 Harrow Road
Paddington
London
W2 6NB
Washington Road
Sunderland
Tyne and Wear
SR5 3NS
Telephone: 4184819
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 MANUFACTURING (UK) LIMITED | Active - Accounts Filed | View Report |
| ENVISION AESC UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | Ben David Turner (929441751) has left the board |
| 12/07/2024 | New Company Secretary Bradley Stephen Cook (932497884) Appointed |
Credit Risk Overview
Want to learn more about NISSAN MOTOR MANUFACTURING (UK) 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 MANUFACTURING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NISSAN MOTOR MANUFACTURING (UK) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2019 - Present (5 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2020 - Present (4 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | Ben David Turner (929441751) has left the board |
| 12/07/2024 | New Company Secretary Bradley Stephen Cook (932497884) Appointed |
| 19/04/2024 | New Board Member Evgenii Notkin (932198037) Appointed |
| 16/04/2024 | Victorino Esnaola Torres (925638878) has left the board |
| 16/04/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 08/05/2023 | Leonardus Gertrudis Johannes Dorssers (928214515) has left the board |
| 08/05/2023 | New Board Member Guillaume Pierre Marie Cartier (930865222) Appointed |
| 06/04/2023 | New Board Member Adam James Pennick (930755873) Appointed |
| 05/04/2023 | John Charles Butcher (917346998) has left the board |
| 05/04/2023 | Kevin Fitzpatrick (915032436) has left the board |
| 05/04/2023 | New Board Member Jesper Stjernfalt (924819501) Appointed |
| 25/12/2022 | New Accounts filed |
| 28/11/2022 | New Board Member Massimiliano Messina (929980114) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Massimiliano Messina (929982954) Appointed |
| 07/09/2022 | George Leondis (925941249) has left the board |
| 07/04/2022 | Steven Neil Tiffin (919028737) has left the board |
| 07/04/2022 | New Company Secretary Ben David Turner (929441751) Appointed |
| 21/10/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Leonardus Gertrudis Johannes Dorssers (928214515) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | Paul Bevington (915030105) has left the board |
| 01/10/2020 | New Board Member Jordi Vila Onses (927472604) Appointed |
| 17/08/2020 | Roeland Petrus Theodorus De Vries (926608501) has left the board |
| 04/05/2020 | Steve James Marsh (925137328) has left the board |
| 04/05/2020 | New Board Member Alan Johnson (926928149) Appointed |
| 03/04/2020 | Mamoru Aoki (923835469) has left the board |
| 03/04/2020 | New Board Member Matthew John Weaver (926861973) Appointed |
| 16/01/2020 | New Board Member Roeland Petrus Theodorus De Vries (926608501) Appointed |
| 19/12/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 15/07/2019 | New Board Member David Moss (926039137) Appointed |
| 15/07/2019 | Nobusuke Tokura (922881147) has left the board |
| 15/07/2019 | New Board Member George Leondis (925941249) Appointed |
| 15/07/2019 | Kenneth Alexander Ramirez (924471389) has left the board |
| 17/04/2019 | Victorino Esnaola Torres (925725521) has left the board |
| 17/04/2019 | New Board Member Victorino Esnaola Torres (925638878) Appointed |
| 10/04/2019 | Laurent Franck Christian David (920889237) has left the board |
| 10/04/2019 | New Board Member Victorino Esnaola Torres (925725521) Appointed |
| 15/01/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member Steve James Marsh (925137328) Appointed |
| 16/10/2018 | Kevin Michael O'Neil (924780406) has left the board |
| 16/10/2018 | Roberto Carlos Delgado (920666644) has left the board |
| 28/06/2018 | New Board Member Kevin Michael O'Neil (924780406) Appointed |
| 28/06/2018 | Colin Ian Lawther (918493334) has left the board |
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