NISSAN TRADING EUROPE LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

NISSAN TRADING EUROPE LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
NISSAN TRADING EUROPE LIMITED was incorporated 34 years ago on 22/01/1990 and has the registered number: 02461565. The accounts status is FULL and accounts are next due on 31/12/2024.

NISSAN TRADING EUROPE LIMITED - SUNDERLAND

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O NISSAN MOTOR MANUFACTURING
SUNDERLAND
TYNE & WEAR
SR5 3NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIICHI HARIKAE Feb 1964 Japanese Director 2024-03-31 CURRENT
MR KENICHIRO INUMA Apr 1974 Japanese Director 2022-04-01 CURRENT
DR KEITH KELLY Secretary 2023-03-31 CURRENT
KOJI OYA Secretary 2007-07-03 UNTIL 2011-12-01 RESIGNED
SHIGEKI UEDA Oct 1953 Japanese Director 2008-07-01 UNTIL 2009-05-01 RESIGNED
HIROSHI OTA May 1945 Japanese Director 1994-07-01 UNTIL 1998-09-01 RESIGNED
MR MANABU OKUMURA Apr 1959 Japanese Director 2020-04-01 UNTIL 2022-04-01 RESIGNED
KAZUNORI MURAYAMA Jan 1963 Japanese Director 2007-12-01 UNTIL 2013-03-15 RESIGNED
MR YOSHITERU MATSUSAKI Aug 1947 Japanese Director RESIGNED
MR KENICHI KITAO Aug 1962 Japanese Director 2018-04-01 UNTIL 2022-04-01 RESIGNED
TOMOHISA OYAMADA Jun 1960 Japanese Director 2013-03-15 UNTIL 2018-03-31 RESIGNED
KIMITOSHI YOSHIMURA Secretary 1996-07-01 UNTIL 1998-04-01 RESIGNED
MR KIMITOSHI YOSHIMURA Secretary 2019-04-01 UNTIL 2023-03-31 RESIGNED
AKIHITO ISOGAI Jan 1948 Japanese Director 2003-06-19 UNTIL 2008-07-01 RESIGNED
MR KOJI OYA Secretary 2015-11-01 UNTIL 2019-04-01 RESIGNED
MR KIMITOSHI YOSHIMURA Sep 1966 Japanese Director 2019-04-01 UNTIL 2023-03-31 RESIGNED
KIYOSHI OKAWA Sep 1954 Secretary 1998-04-01 UNTIL 2000-06-30 RESIGNED
MR YOSHITAKA NAKAZATO Secretary RESIGNED
YURI MATSUMOTO Jan 1972 Secretary 2004-03-31 UNTIL 2007-07-02 RESIGNED
YOSHIYUKI IKEMOTO Mar 1951 Secretary 2000-06-30 UNTIL 2004-03-31 RESIGNED
KOJI EMOTO British Secretary 2011-12-01 UNTIL 2015-11-01 RESIGNED
AKIHIRO ISHIWATARI Feb 1957 Japanese Director 2014-04-01 UNTIL 2020-03-31 RESIGNED
AKIHIRO ISHIWATARI Feb 1957 Japanese Director 2009-05-01 UNTIL 2012-04-01 RESIGNED
MR MASATAKA EBATO Feb 1942 Japanese Director RESIGNED
TAKAO ISHIDA Aug 1955 Japanese Director 2016-06-30 UNTIL 2018-03-31 RESIGNED
YOSHIYUKI IKEMOTO Mar 1951 Director 2000-06-30 UNTIL 2004-03-31 RESIGNED
MR YOSHINORI KANAKUBO Aug 1958 Japanese Director 2018-04-01 UNTIL 2019-04-01 RESIGNED
MR HIROYUKI IIDA Aug 1960 Japanese Director 2022-04-01 UNTIL 2024-03-31 RESIGNED
MASATO AYABE Sep 1943 Japanese Director 1998-07-01 UNTIL 2004-06-01 RESIGNED
SHIGENORI ASOH Jan 1942 Japanese Director 1995-06-30 UNTIL 1996-07-01 RESIGNED
MR TAKURO ASAI Apr 1963 Japanese Director 2019-04-01 UNTIL 2022-04-01 RESIGNED
KAZUNORI ARAI Jul 1966 Japanese Director 2017-04-01 UNTIL 2020-03-31 RESIGNED
MAKIO AMISAKI Nov 1940 Japanese Director 1994-07-01 UNTIL 1998-05-31 RESIGNED
SHINICHI SASAKI Aug 1966 Japanese Director 2011-04-01 UNTIL 2015-03-31 RESIGNED
KAZUO KATAOKA Dec 1947 Japanese Director 1995-01-01 UNTIL 1999-01-15 RESIGNED
HIROSHI ISHIKAWA Aug 1939 Japanese Director 1996-07-01 UNTIL 1999-06-30 RESIGNED
MAMORU KAWAHARA Mar 1959 Japanese Director 2012-04-01 UNTIL 2014-03-31 RESIGNED
TADATOSHI YASHIOKA Jun 1949 Japanese Director 2004-06-01 UNTIL 2009-05-01 RESIGNED
YUICHI KAWAGUCHI Nov 1950 Japanese Director 1999-01-15 UNTIL 2005-05-25 RESIGNED
MR KIYOSHI TERASHIMA Apr 1936 Japanese Director RESIGNED
KEIZO TANABE Jan 1947 Japanese Director 1999-06-30 UNTIL 2000-06-30 RESIGNED
MR KATSUHIKO TAJIMA Feb 1938 Japanese Director RESIGNED
KIYOSHI SEKIGUCHI Nov 1941 Japanese Director 2000-06-30 UNTIL 2003-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nissan Motor Co., Limited 2017-01-06 Yokohama-Shi,   Kanagawa, 220-8686 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VANTEC EUROPE LIMITED TYNE AND WEAR ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NISSAN MOTOR MANUFACTURING (UK) LIMITED TYNE AND WEAR Active FULL 29100 - Manufacture of motor vehicles
NISSAN HOLDINGS (UK) LIMITED TYNE & WEAR Active FULL 70100 - Activities of head offices
AESC UK PLANT 1 LIMITED SUNDERLAND UNITED KINGDOM Active FULL 27200 - Manufacture of batteries and accumulators
AESC ATLANTIC HOLDING LIMITED SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AESC UK PLANT 2 LIMITED SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED 27200 - Manufacture of batteries and accumulators
AESC UK HOLDING LIMITED SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AESC APOLLO HOLDING LIMITED SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
NISSAN EUROPEAN DATA CENTRE UKEIG TYNE & WEAR UNITED KINGDOM Active NO ACCOUNTS FILED 7230 - Data processing