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NISSAN MOTOR PARTS CENTER B.V.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nissan Motor Parts Center B.v.. The company was founded 21 years ago and was given the registration number FC024262. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:NISSAN MOTOR PARTS CENTER B.V.
Company Number:FC024262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2002
End of financial year:31 March 2015
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry, Netherlands,
Country Origin:NETHERLANDS
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nissan, Finance Dept., Washington Road, Sunderland, United Kingdom, SR5 3NS

Director12 April 2021Active
Nissan, Finance Dept., Washington Road, Sunderland, United Kingdom, SR5 3NS

Director19 September 2022Active
Nissan, Finance Dept., Washington Road, Sunderland, United Kingdom, SR5 3NS

Director12 April 2021Active
Nissan, Finance Dept., Washington Road, Sunde, United Kingdom, SR5 3NS

Director01 September 2022Active
40 Rue De Seine, Paris, France, FOREIGN

Director05 December 2002Active
Corporate Governance, Finance Department, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director01 January 2005Active
Corporater Governance Finance Department, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director01 September 2013Active
Corporate Governance Finance Department, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director01 February 2011Active
Corp Governance Finance Dpt, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director06 June 2017Active
Corporate Governance Finance Department, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director01 April 2008Active
Corporate Gevernance, Nissan Motor Manufacturing, Washington Road, Sunderland, SR5 3NS

Director28 February 2020Active
Corporate Governance, Finance Department Nissan, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director01 April 2010Active
Corporate Governance, Finance Department Nissan, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director01 April 2004Active
Corporate Governance, Finance Department Nissan, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director01 September 2009Active
Corporate Governance Finance Department, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director01 September 2011Active
Corporate Governance, Finance Department Nissan, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director01 April 2003Active
12 Avenue De Recteur Poincare, Paris, France, FOREIGN

Director05 December 2002Active
Corporate Governance, Finance Department, Washington Road, Sunderland, SR5 3NS

Director21 May 2012Active
Corporate Governance, Finance Department Nissan, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director19 June 2006Active
Corporate Governance, Nissan Motor Manufacturing, Washington Road, Sunderland, England, SR5 3NS

Director28 February 2020Active
Corp Governance Finance Dpt, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director10 July 2017Active
Corporate Governance Finance Department, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director21 May 2012Active
Corporate Governance, Finance Department Nissan, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director01 July 2006Active
Corporate Governance Finance Department, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director09 May 2011Active
Corporate Governance Finance Dept, Washingtn Road, Sunderland, United Kingdom,

Director19 May 2014Active
Nmwk Finance Department, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director05 March 2018Active
Corp Governance Finance Dpt, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director01 April 2017Active
Corporate Governance, Finance Department Nissan, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director01 November 2002Active
Corporate Governance, Finance Department, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director01 April 2008Active
Corporate Governance, Finance Department Nissan, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director01 December 2003Active
Nmuk, Corp Governance Finance Dpt, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director06 June 2017Active
Corporate Governance, Finance Dept., Washington Road, Sunderland, United Kingdom, SR5 3NS

Director07 September 2020Active
Corporate Governance, Finance Department, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director01 June 2013Active
Corporate Governance Finance Department, Washington Road, Sunderland, United Kingdom, SR5 3NS

Director01 August 2011Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-14Officers

Appoint person director overseas company with name appointment date.

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2022-11-14Officers

Appoint person director overseas company with name appointment date.

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2022-10-28Officers

Termination person director overseas company with name termination date.

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2021-05-25Officers

Termination person director overseas company with name termination date.

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2021-05-25Officers

Appoint person director overseas company with name appointment date.

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2021-05-25Officers

Appoint person director overseas company with name appointment date.

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2021-02-24Other

Change company details overseas company.

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2021-02-24Other

Change company details overseas company.

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2021-02-24Other

Change company details overseas company.

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2021-02-24Other

Change company details overseas company.

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2021-02-24Other

Change company details overseas company with change details.

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2021-02-08Officers

Appoint person director overseas company with name appointment date.

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2021-02-08Officers

Termination person director overseas company with name termination date.

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2021-02-08Officers

Termination person director overseas company with name termination date.

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2020-08-12Officers

Appoint person director overseas company with name appointment date.

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2020-08-12Officers

Termination person director overseas company with name termination date.

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2020-08-12Officers

Termination person director overseas company with name termination date.

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2020-08-12Officers

Termination person director overseas company with name termination date.

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2020-08-12Officers

Termination person director overseas company with name termination date.

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2020-08-12Officers

Appoint person director overseas company with name appointment date.

Download
2019-01-03Officers

Termination person director overseas company with name termination date.

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2019-01-03Accounts

Accounts with accounts type full.

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2019-01-03Officers

Appoint person director overseas company with name appointment date.

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2017-08-31Officers

Appoint person director overseas company with name appointment date.

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2017-08-31Officers

Appoint person director overseas company with name appointment date.

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