This company is commonly known as Nissan Trading Europe Limited. The company was founded 34 years ago and was given the registration number 02461565. The firm's registered office is in SUNDERLAND. You can find them at C/o Nissan Motor Manufacturing, Uk Ltd Washington Road, Sunderland, Tyne & Wear. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | NISSAN TRADING EUROPE LIMITED |
|---|---|---|
| Company Number | : | 02461565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Nissan Motor Manufacturing, Uk Ltd Washington Road, Sunderland, Tyne & Wear, SR5 3NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nissan Trading Europe Ltd, Investor House, Colima Avenue, Sunderland, United Kingdom, SR5 3XB | Secretary | 31 March 2023 | Active |
| 11-3, Kusunoki-Cho, Nishi-Ku, Yokohama Kanagawa, Japan, 1105 | Director | 01 April 2022 | Active |
| Nissan Trading Europe Limited, Investor House, Wessington Way, Sunderland, Tyne & Wear, United Kingdom, SR5 3XB | Director | 01 April 2022 | Active |
| C/O Nissan Motor Manufacturing, Uk Ltd Washington Road, Sunderland, SR5 3NS | Secretary | 01 December 2011 | Active |
| 103 Chapman Square, Inner Park Road, Wimbledon, SW19 5QW | Secretary | 30 June 2000 | Active |
| 8 Beckford Teal Farm, Washington, NE38 8TP | Secretary | 31 March 2004 | Active |
| 189 Cottenham Park Road, Wimbledon, London, SW20 0SY | Secretary | - | Active |
| 5 East Close, Ealing, London, W5 3HE | Secretary | 01 April 1998 | Active |
| C/O Nissan Motor Manufacturing Uk Limited, Washington Road, Sunderland, United Kingdom, SR5 3NS | Secretary | 01 November 2015 | Active |
| 8 Beckford, Teal Farm, Washington, NE38 8TP | Secretary | 03 July 2007 | Active |
| Investor House, Colima Avenue, Sunderland, United Kingdom, SR5 3XB | Secretary | 01 April 2019 | Active |
| 4 Denmark House, Denmark Avenue, London, SW19 4HF | Secretary | 01 July 1996 | Active |
| Flat 56 20 Abbey Road, St Johns Wood, London, NW8 9BJ | Director | 01 July 1994 | Active |
| Investor House, Colima Avenue, Sunderland, United Kingdom, SR5 3XB | Director | 01 April 2017 | Active |
| 1-1,, Takashima 1-Chome, Nishi-Ku Yokohama-Shi, Kanagawa 220-8686, Japan, | Director | 01 April 2019 | Active |
| 3-5-13 Ikego, Zushi-Shi, Kanagwa, Japan, 249 | Director | 30 June 1995 | Active |
| 16 Blair Court, Boundary Road, London, NW8 6NT | Director | 01 July 1998 | Active |
| Langley Lea, 11 Kirkleas Road, Surbiton, KT6 6QJ | Director | - | Active |
| 103 Chapman Square, Inner Park Road, Wimbledon, SW19 5QW | Director | 30 June 2000 | Active |
| 1-1-1, Takashima, Nishi-Ku, Yokohama 220-8686, Japan, | Director | 30 June 2016 | Active |
| 1-5-3 Mitsuidai, Hachioji, Tokyo, Japan, FOREIGN | Director | 01 July 1996 | Active |
| 91-1 Kawakami-Cho, Totsuka-Ku, Yokohama-Shi, Japan, | Director | 01 April 2014 | Active |
| 2-10-2 Unomori,Sagamihara-Shi, Kanagawa 228-0801, Japan, | Director | 01 May 2009 | Active |
| 3-7-6 Kaga, Kashiwa Shi, Chiba Ken 277-0051, Japan, | Director | 19 June 2003 | Active |
| 1-1, Takashima 1-Chome, Nishi-Ku Yokohama-Shi, Kanagawa, Japan, | Director | 01 April 2018 | Active |
| Meander 385, Amstelveen, The Netherlands, 1181 WN | Director | 01 January 1995 | Active |
| Flat 68 Apsley House, Finchley Road, London, NW8 ONZ | Director | 15 January 1999 | Active |
| 91-1, Kawakamicho, Totsuka-Ku, Yokohama 244-0805, Japan, | Director | 01 April 2012 | Active |
| Investor House, Colima Avenue, Sunderland, United Kingdom, SR5 3XB | Director | 01 April 2018 | Active |
| 176 Hendon Avenue, Finchley, London, N3 1UJ | Director | - | Active |
| Aletta Jacobslaan 16, 1187 Pzamstelveen, Netherlands, | Director | 01 December 2007 | Active |
| Nissan Trading Co Ltd, 91-1 Kamikawa-Cho Totsuka-Ku, Kannagawa-Pref, Yokohama, Japan, 244-0805 | Director | 01 April 2020 | Active |
| Calle Villadomat 320, Bis 3 2a Del, 08029 Barcelona, Spain, | Director | 01 July 1994 | Active |
| Washington Road, Sunderland, United Kingdom, SR5 3NS | Director | 15 March 2013 | Active |
| Hornweg 32, 1044an, Amsterdam, Netherlands, | Director | 01 April 2011 | Active |
| Nissan Motor Co., Limited | ||
| Notified on | : | 06 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 2, Takara-Cho, Kanagawa-Ku, Yokohama-Shi,, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-23 | Address | Change sail address company with old address new address. | Download |
| 2023-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Officers | Termination director company with name termination date. | Download |
| 2022-04-27 | Officers | Termination director company with name termination date. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Officers | Change person director company with change date. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.