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 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
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 |