This company is commonly known as Nissan Motor Manufacturing (uk) Limited. The company was founded 40 years ago and was given the registration number 01806912. The firm's registered office is in TYNE AND WEAR. You can find them at Washington Road, Sunderland, Tyne And Wear, . This company's SIC code is 29100 - Manufacture of motor vehicles.
| Name | : | NISSAN MOTOR MANUFACTURING (UK) LIMITED |
|---|---|---|
| Company Number | : | 01806912 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 1984 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Washington Road, Sunderland, Tyne And Wear, SR5 3NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Secretary | 01 April 2022 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Director | 01 May 2023 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Director | 25 March 2019 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Director | 28 April 2020 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Director | 01 September 2022 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Director | 24 June 2019 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Director | 01 April 2023 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Director | 01 April 2023 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Director | 01 April 2020 | Active |
| 46 Bemersyde Drive, Newcastle Upon Tyne, NE2 2HJ | Secretary | 12 June 2000 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Secretary | 06 November 2012 | Active |
| 1 Thornfield Grove, Sunderland, SR2 7UZ | Secretary | - | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Secretary | 16 February 2004 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Secretary | 15 August 2014 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Director | 18 March 2008 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Director | 26 September 2017 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Director | 18 March 2008 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Director | 01 April 2010 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Director | 06 November 2012 | Active |
| 40 Rue De Seine, Paris, France, FOREIGN | Director | 01 April 2004 | Active |
| 51 Rue Des Sablons, Mereil Marly, France, | Director | 01 January 2005 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Director | 11 September 2013 | Active |
| The Meadows, Park Terrace, Humshaugh, Hexham, NE46 4AT | Director | - | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Director | 14 July 2016 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Director | 13 January 2020 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Director | 01 April 2010 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Director | 01 April 2016 | Active |
| 17 Percy Gardens, Tynemouth, NE30 4HQ | Director | 01 January 1999 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Director | 01 April 2021 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Director | 01 April 2004 | Active |
| 60 Huntley Crescent, Campbell Park, Milton Keynes, MK3 3FY | Director | 01 April 2004 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Director | 01 April 2010 | Active |
| Washington Road, Sunderland, Tyne And Wear, SR5 3NS | Director | 01 September 2009 | Active |
| 21 Montagu Avenue, Gosforth, NE3 4HY | Director | - | Active |
| Nissan Europe N.V., Johan Huizingalaan 400, 1066 Js Amsterdam, The Netherlands, | Director | 23 March 1994 | Active |
| Nissan Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Nissan, Washington Road, Sunderland, SR5 3NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2024-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Capital | Capital allotment shares. | Download |
| 2020-10-21 | Officers | Termination director company with name termination date. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Officers | Appoint person director company with name date. | Download |
| 2020-08-13 | Officers | Termination director company with name termination date. | Download |
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