NISSAN MOTOR (GB) LIMITED
Overview
| Company Name | NISSAN MOTOR (GB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02514418 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NISSAN MOTOR (GB) LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NISSAN MOTOR (GB) LIMITED located?
| Registered Office Address | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NISSAN MOTOR (GB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 1046 LIMITED | Jun 21, 1990 | Jun 21, 1990 |
What are the latest accounts for NISSAN MOTOR (GB) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NISSAN MOTOR (GB) LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for NISSAN MOTOR (GB) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 45 pages | AA | ||
Termination of appointment of Leonardus Gertrudis Johannes Dorssers as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Appointment of Mr Victorino Esnaola Torres as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Massimiliano Messina as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jesper Adam Stjernfalt as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gareth John Main as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Sergio Cuenca Calero as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mohamed Aref Berber Aly as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Edward Taylor as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mayra Gonzalez Velasco as a director on May 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 43 pages | AA | ||
Appointment of Ms Mayra Gonzalez Velasco as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Diana Marcela Torres Gonzalez as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Bradley Stephen Cook as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ben David Turner as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Diana Marcela Torres Gonzalez as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mohamed Aref Berber Aly as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Victorino Esnaola Torres as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Humberstone as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 40 pages | AA | ||
Who are the officers of NISSAN MOTOR (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Bradley Stephen | Secretary | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | 324979190001 | |||||||
| CUENCA CALERO, Sergio | Director | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | Spain | Spanish | 337372450001 | |||||
| ESNAOLA TORRES, Victorino | Director | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | France | Spanish | 342494010001 | |||||
| STJERNFALT, Jesper Adam | Director | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | England | Swedish | 248195010001 | |||||
| TAYLOR, James Edward | Director | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | England | British | 215688060001 | |||||
| DICKEY, Peter | Secretary | 5 Nairdwood Close Prestwood HP16 0QN Great Missenden Buckinghamshire | British | 72600840002 | ||||||
| OMORI, Norio | Secretary | 6 Princes Gardens W3 0LG London | British | 24930710001 | ||||||
| ROBSON, Paul | Secretary | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | 173468660001 | |||||||
| TENNANT, Alan David | Secretary | Prospect House Caversfield OX27 8TH Bicester Oxfordshire | British | 64081570002 | ||||||
| THOMPSON, John Andrew | Secretary | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | British | 56962230001 | ||||||
| TIFFIN, Steven Neil | Secretary | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | 190287450001 | |||||||
| TURNER, Ben David | Secretary | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | 294417720001 | |||||||
| ALY, Mohamed Aref Berber | Director | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | United Arab Emirates | Egyptian | 321981640001 | |||||
| BARR, Bryan David | Director | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | France | United States | 127614140002 | |||||
| BOSLEY, William Oliver | Director | 38 Redwood Place HP9 1RP Beaconsfield Buckinghamshire | American | 96361240001 | ||||||
| CANAVESI, Mario | Director | 40 Rue De Seine FOREIGN Paris 75006 France | French | 71585090003 | ||||||
| CAROLIN, Brian | Director | 51 Rue Des Sablons Mereil Marly 78750 France | France | British | 97107500001 | |||||
| CAROLIN, Brian | Director | Hillside House Lower Road SL9 0NL Gerrards Cross Buckinghamshire | British | 60147700001 | ||||||
| CARTIER, Guillaume Pierre-Marie | Director | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | Switzerland | French | 181233480001 | |||||
| COTTIN, Stephane | Director | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | Switzerland | French | 129529330002 | |||||
| DAVID, Laurent Franck Christian | Director | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | Switzerland | French | 208892370002 | |||||
| DE LA COTARDIERE, Laurent Yves, Albert, Dubois | Director | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | Switzerland | French | 159913190002 | |||||
| DE VRIES, Roeland Petrus Theodorus | Director | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | Netherlands | Dutch | 349284340001 | |||||
| DELAY, Emmanuel Jean Francois | Director | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | Switzerland | French | 150294780005 | |||||
| DELGADO, Roberto Carlos | Director | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | Switzerland | Mexican | 206666440004 | |||||
| DORSSERS, Leonardus Gertrudis Johannes | Director | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | Japan | Dutch | 282145150001 | |||||
| ESNAOLA TORRES, Victorino | Director | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | France | Spanish | 256388780001 | |||||
| FRIGO, Gary Michael | Director | 38 Redwood Place HP9 1RP Beaconsfield Buckinghamshire | American | 114215640001 | ||||||
| FUJII, Takuji | Director | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | Switzerland | Japanese | 140668130001 | |||||
| GIBSON, Ian, Sir | Director | 21 Montagu Avenue NE3 4HY Gosforth Tyne & Wear | United Kingdom | British | 113030300001 | |||||
| GONZALEZ VELASCO, Mayra | Director | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | France | Mexican | 332040520001 | |||||
| GOUPIL DE BOUILLE, Francois Hubert Marie Maurice | Director | Chemin Des Boracles 1008 Jouxtens-Mezery 10 Switzerland | French | 129532670002 | ||||||
| HESTERBERG, Earl Julius | Director | Raadhuislaan 10 FOREIGN 2242 Cp Wassenaar The Netherlands | American | 52347880001 | ||||||
| HUMBERSTONE, Andrew John | Director | The Rivers Office Park Denham Way WD3 9YS Maple Cross Rickmansworth | England | British | 176985150001 | |||||
| HURST, David Crossley | Director | Thorney Down Brown Candover SO24 9TN Alresford Hampshire | British | 84241080001 |
Who are the persons with significant control of NISSAN MOTOR (GB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nissan Holdings (Uk) Limited | Apr 06, 2016 | Washington Road SR5 3NS Sunderland Nissan England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0