NISSAN MOTOR PARTS CENTER B.V.
Active - Accounts Filed
General Information
NAME
NISSAN MOTOR PARTS CENTER B.V.
COMPANY NUMBER
FC024262
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/11/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
1044
Hornweg 32 1044 AN
Amsterdam
1044
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 30/04/2024 | New Accounts filed |
| 28/11/2022 | New Board Member Massimiliano Messina (929980114) Appointed |
Credit Risk Overview
Want to learn more about NISSAN MOTOR PARTS CENTER B.V.?
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 PARTS CENTER B.V.?
Purchase the company report or an
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to view this information.
Want to learn more about NISSAN MOTOR PARTS CENTER B.V.?
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 |
|---|---|---|---|---|
|
12/04/2021 - Present (3 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2021 - Present (3 years and 8 months) Born in Jan 1969 (age: 55) |
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 |
|
19/09/2022 - Present (2 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 30/04/2024 | New Accounts filed |
| 28/11/2022 | New Board Member Massimiliano Messina (929980114) Appointed |
| 16/11/2022 | New Board Member Massimiliano Messina (930223568) Appointed |
| 16/11/2022 | New Board Member Friederike Alma Kienitz (930223535) Appointed |
| 01/11/2022 | George Leondis (925941249) has left the board |
| 27/05/2021 | New Board Member Leonardus Gertrudis Johannes Dorssers (928356807) Appointed |
| 27/05/2021 | New Board Member Stephane Giancarlo Lamari (928356734) Appointed |
| 26/02/2021 | Change in Reg. Office |
| 10/02/2021 | New Board Member Jordi Villa Onses (927944908) Appointed |
| 21/08/2020 | New Board Member George Leondis (925941249) Appointed |
| 21/08/2020 | Roeland Petrus Theodorus De Vries (927303343) has left the board |
| 21/08/2020 | George Leondis (927303289) has left the board |
| 21/08/2020 | New Board Member Roeland Petrus Theodorus De Vries (926608501) Appointed |
| 14/08/2020 | Laurent Frank Christian David (923738692) has left the board |
| 14/08/2020 | Adrianus Van Dijk (923738672) has left the board |
| 14/08/2020 | Hemant Kumar Nadanasabapathy (917409619) has left the board |
| 14/08/2020 | Kenneth Alexander Ramirez (924471389) has left the board |
| 14/08/2020 | New Board Member Roeland Petrus Theodorus De Vries (927303343) Appointed |
| 14/08/2020 | New Board Member George Leondis (927303289) Appointed |
| 14/01/2019 | Kenneth Alexander Ramirez (925389404) has left the board |
| 14/01/2019 | New Board Member Kenneth Alexander Ramirez (924471389) Appointed |
| 11/01/2019 | New Accounts filed |
| 07/01/2019 | Philippe Camille Joseph Saillaro (923738614) has left the board |
| 07/01/2019 | New Board Member Kenneth Alexander Ramirez (925389404) Appointed |
| 04/09/2017 | New Board Member Philippe Camille Joseph Saillaro (923738614) Appointed |
| 04/09/2017 | New Board Member Jean-Christophe Maurice Mercier (923738584) Appointed |
| 04/09/2017 | New Board Member Laurent Frank Christian David (923738692) Appointed |
| 04/09/2017 | New Board Member Adrianus Van Dijk (923738672) Appointed |
| 04/09/2017 | Vincent Peter Wijnen (917896241) has left the board |
| 04/09/2017 | Johannes Willem De Ruiter (917409607) has left the board |
| 04/09/2017 | Guillaume Pierre-Marie Cartier (918123348) has left the board |
| 27/09/2016 | Thierry Jean Louis Pieton (920907424) has left the board |
| 22/06/2016 | New Accounts filed |
| 16/06/2016 | New Board Member Thierry Jean Louis Pieton (920907424) Appointed |
| 05/06/2015 | Gregory Lewis Kelly (917437248) has left the board |
| 14/01/2015 | New Accounts filed |
| 29/05/2014 | Atul Pasricha (915959629) has left the board |
| 21/02/2014 | Daniel Anthony Griffith (917409591) has left the board |
| 29/10/2013 | Guillaume Pierre Marie Cartier (918130355) has left the board |
| 29/10/2013 | New Board Member Guillaume Pierre-Marie Cartier (918123348) Appointed |
| 17/09/2013 | Paul Anthony Wilcox (917409579) has left the board |
| 17/09/2013 | New Board Member Guillaume Pierre Marie Cartier (918130355) Appointed |
| 14/06/2013 | New Board Member Vincent Peter Wijnen (917896241) Appointed |
| 14/06/2013 | Peter Aarnout Cornelis (917409830) has left the board |
| 06/02/2013 | New Accounts filed |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Hitoshi Kawaguchi (908040389) has left the board |
| 03/01/2013 | Mario Canavesi (907158509) has left the board |
| 17/12/2012 | New Board Member Gregory Lewis Kelly (917437248) Appointed |
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