This company is commonly known as Nissan Motor (gb) Limited. The company was founded 34 years ago and was given the registration number 02514418. The firm's registered office is in MAPLE CROSS. You can find them at The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | NISSAN MOTOR (GB) LIMITED |
|---|---|---|
| Company Number | : | 02514418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS | Secretary | 01 April 2022 | Active |
| The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS | Director | 01 April 2021 | Active |
| The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS | Director | 25 March 2019 | Active |
| The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS | Director | 13 January 2020 | Active |
| The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS | Director | 06 November 2012 | Active |
| The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS | Director | 01 September 2022 | Active |
| 5 Nairdwood Close, Prestwood, Great Missenden, HP16 0QN | Secretary | 01 January 1993 | Active |
| 6 Princes Gardens, London, W3 0LG | Secretary | - | Active |
| The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS | Secretary | 06 November 2012 | Active |
| Prospect House, Caversfield, Bicester, OX27 8TH | Secretary | 30 June 2000 | Active |
| The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS | Secretary | 28 May 2009 | Active |
| The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS | Secretary | 15 August 2014 | Active |
| The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS | Director | 01 March 2008 | Active |
| 38 Redwood Place, Beaconsfield, HP9 1RP | Director | 01 March 2004 | Active |
| 40 Rue De Seine, Paris, France, FOREIGN | Director | 30 June 2000 | Active |
| 51 Rue Des Sablons, Mereil Marly, France, | Director | 25 March 2004 | Active |
| Hillside House Lower Road, Gerrards Cross, SL9 0NL | Director | 01 July 1998 | Active |
| The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS | Director | 18 November 2011 | Active |
| The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS | Director | 01 April 2008 | Active |
| The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS | Director | 03 August 2016 | Active |
| The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS | Director | 20 April 2011 | Active |
| The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS | Director | 13 January 2020 | Active |
| The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS | Director | 01 April 2010 | Active |
| The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS | Director | 01 April 2016 | Active |
| 38 Redwood Place, Beaconsfield, HP9 1RP | Director | 14 March 2005 | Active |
| The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS | Director | 01 September 2009 | Active |
| 21 Montagu Avenue, Gosforth, NE3 4HY | Director | - | Active |
| 10, Chemin Des Boracles, Jouxtens-Mezery, Switzerland, 1008 | Director | 01 April 2008 | Active |
| Raadhuislaan 10, 2242 Cp Wassenaar, FOREIGN | Director | 21 March 1997 | Active |
| Thorney Down, Brown Candover, Alresford, SO24 9TN | Director | - | Active |
| The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS | Director | 01 May 2013 | Active |
| 12 Avenue De Recteur Poincare, Paris, France, FOREIGN | Director | 14 May 2001 | Active |
| 25-30 8 Chome, 001 Zumgakuen-Maci Nirima-Ku, Tokyo, Japan, FOREIGN | Director | - | Active |
| Kustriner Strasse 3, Overath, Germany, 51491 | Director | 01 July 1998 | Active |
| The Rivers Office Park, Denham Way, Maple Cross, WD3 9YS | Director | 24 June 2019 | Active |
| Nissan Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nissan, Washington Road, Sunderland, England, SR5 3NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Officers | Appoint person director company with name date. | Download |
| 2024-04-17 | Officers | Appoint person director company with name date. | Download |
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2024-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Officers | Appoint person director company with name date. | Download |
| 2020-08-27 | Officers | Termination director company with name termination date. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Officers | Change person director company with change date. | Download |
| 2020-01-20 | Officers | Appoint person director company with name date. | Download |
| 2020-01-20 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
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