NISSAN MOTOR MANUFACTURING (UK) LIMITED - TYNE AND WEAR
Company Profile | Company Filings |
Overview
NISSAN MOTOR MANUFACTURING (UK) LIMITED is a Private Limited Company from TYNE AND WEAR and has the status: Active.
NISSAN MOTOR MANUFACTURING (UK) LIMITED was incorporated 40 years ago on 06/04/1984 and has the registered number: 01806912. The accounts status is FULL and accounts are next due on 31/03/2024.
NISSAN MOTOR MANUFACTURING (UK) LIMITED was incorporated 40 years ago on 06/04/1984 and has the registered number: 01806912. The accounts status is FULL and accounts are next due on 31/03/2024.
NISSAN MOTOR MANUFACTURING (UK) LIMITED - TYNE AND WEAR
This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
WASHINGTON ROAD
TYNE AND WEAR
SR5 3NS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN JOHNSON | Feb 1971 | British | Director | 2020-04-28 | CURRENT |
MR BEN DAVID TURNER | Secretary | 2022-04-01 | CURRENT | ||
MR MASSIMILIANO MESSINA | Nov 1970 | Italian | Director | 2022-09-01 | CURRENT |
MR DAVID MOSS | Sep 1966 | British | Director | 2019-06-24 | CURRENT |
MR EVGENII NOTKIN | Aug 1976 | Russian | Director | 2024-04-01 | CURRENT |
MR ADAM JAMES PENNICK | Sep 1974 | British | Director | 2023-04-01 | CURRENT |
JESPER STJERNFALT | Oct 1979 | Swedish | Director | 2023-04-01 | CURRENT |
MR MATTHEW JOHN WEAVER | May 1974 | British | Director | 2020-04-01 | CURRENT |
MR GUILLAUME PIERRE MARIE CARTIER | Feb 1969 | French | Director | 2023-05-01 | CURRENT |
BRIAN CAROLIN | Jul 1956 | British | Director | 2005-01-01 UNTIL 2008-04-01 | RESIGNED |
MR VICTORINO ESNAOLA TORRES | Feb 1973 | Spanish | Director | 2019-03-25 UNTIL 2024-04-01 | RESIGNED |
SUSUMU ENDO | Jul 1952 | Japanese | Director | 2004-04-01 UNTIL 2006-01-01 | RESIGNED |
HIDETOSHI IMAZU | May 1949 | Japanese | Director | 1999-07-01 UNTIL 2002-07-10 | RESIGNED |
ITARU KOEDA | Aug 1941 | Japanese | Director | RESIGNED | |
MR STEVEN NEIL TIFFIN | Secretary | 2014-08-15 UNTIL 2022-04-01 | RESIGNED | ||
MR PAUL ROBSON | Secretary | 2012-11-06 UNTIL 2014-08-15 | RESIGNED | ||
MR PETER STODDART | British | Secretary | RESIGNED | ||
MR JOHN ANDREW THOMPSON | Jan 1956 | British | Secretary | 2004-02-16 UNTIL 2012-11-06 | RESIGNED |
MR KEVIN FITZPATRICK | Mar 1960 | British | Director | 2010-04-01 UNTIL 2023-04-01 | RESIGNED |
PAUL MARCUS CATO | Aug 1964 | British | Secretary | 2000-06-12 UNTIL 2004-02-16 | RESIGNED |
MR PAUL BEVINGTON | Jan 1964 | British | Director | 2010-04-01 UNTIL 2020-09-30 | RESIGNED |
MR JOHN CHARLES BUTCHER | Apr 1964 | British | Director | 2012-11-06 UNTIL 2023-04-01 | RESIGNED |
MARIO CANAVESI | Oct 1942 | French | Director | 2004-04-01 UNTIL 2004-12-31 | RESIGNED |
MOTOYOSHI HANAOKA | Jan 1954 | British | Director | 2006-01-01 UNTIL 2006-04-04 | RESIGNED |
MR GUILLAUME PIERRE-MARIE CARTIER | Feb 1969 | French | Director | 2013-09-11 UNTIL 2017-04-01 | RESIGNED |
MR JOHN CUSHNAGHAN | Dec 1945 | British | Director | RESIGNED | |
MR LAURENT FRANCK CHRISTIAN DAVID | Sep 1971 | French | Director | 2016-07-14 UNTIL 2019-03-25 | RESIGNED |
MR ROELAND PETRUS THEODORUS DE VRIES | Apr 1968 | Dutch | Director | 2020-01-13 UNTIL 2020-07-31 | RESIGNED |
MR GEORGE LEONDIS | Dec 1969 | Australian | Director | 2019-06-24 UNTIL 2022-09-01 | RESIGNED |
MR COLIN IAN LAWTHER | Jan 1959 | British | Director | 2014-02-03 UNTIL 2018-06-21 | RESIGNED |
MR BRYAN DAVID BARR | Aug 1963 | United States | Director | 2008-03-18 UNTIL 2012-04-01 | RESIGNED |
MR ALFONSO ALBAISA | Oct 1964 | United States | Director | 2008-03-18 UNTIL 2010-04-01 | RESIGNED |
MR MAMORU AOKI | Mar 1958 | Japanese | Director | 2017-09-26 UNTIL 2020-04-01 | RESIGNED |
COLIN GLEN DODGE | Sep 1955 | British | Director | 1999-01-01 UNTIL 2007-04-01 | RESIGNED |
MR EMMANUEL JEAN FRANCOIS DELAY | Jul 1966 | French | Director | 2010-04-01 UNTIL 2011-04-02 | RESIGNED |
MR SIMON CHRISTOPHER ELLIOT | Jul 1955 | British | Director | 2004-04-01 UNTIL 2010-04-01 | RESIGNED |
MR YOSHIKAZU KAWANA | Dec 1936 | Japanese | Director | RESIGNED | |
KAZUTO KOGA | Oct 1946 | Japanese | Director | 2001-05-21 UNTIL 2002-07-10 | RESIGNED |
KAZUTO KOGA | Oct 1946 | Japanese | Director | 1995-09-27 UNTIL 1999-07-01 | RESIGNED |
HISAYOSHI KOJIMA | Jan 1941 | Japanese | Director | 1998-09-14 UNTIL 1999-07-01 | RESIGNED |
MR TAKUJI FUJII | Jun 1963 | Japanese | Director | 2009-09-01 UNTIL 2010-04-01 | RESIGNED |
MR LEONARDUS GERTRUDIS JOHANNES DORSSERS | Jan 1969 | Dutch | Director | 2021-04-01 UNTIL 2023-05-01 | RESIGNED |
SHOJI KATO | Aug 1939 | Japanese | Director | RESIGNED | |
MR JETT HARMON JOHNS | Jul 1961 | American | Director | 2013-02-20 UNTIL 2016-03-24 | RESIGNED |
ITARU KOEDA | Aug 1941 | Japanese | Director | 2001-05-21 UNTIL 2003-07-03 | RESIGNED |
HIDEO ISHII | Oct 1943 | Japanese | Director | 1996-06-19 UNTIL 1998-07-01 | RESIGNED |
TAKASHI HISATOMI | Oct 1943 | Japanese | Director | 1993-06-30 UNTIL 1996-03-22 | RESIGNED |
MR ROBERTO CARLOS DELGADO | Mar 1975 | Mexican | Director | 2016-04-01 UNTIL 2018-09-27 | RESIGNED |
ATSUSHI HAGIWARA | Dec 1939 | Japanese | Director | 1994-03-23 UNTIL 1995-06-30 | RESIGNED |
SIR IAN GIBSON | Feb 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nissan Holdings (Uk) Limited | 2016-04-06 | Sunderland Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |