• UK
  • NISSAN MOTOR (GB) LIMITED - The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, United Kingdom

Company Information

Company registration number
02514418
Company Status
LIVE
Country
United Kingdom
Registered Address
The Rivers Office Park
Denham Way
Maple Cross
Rickmansworth
WD3 9YS
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS UK

Management

Managing Directors
MAIN, Gareth John
DORSSERS, Leonardus Gertrudis Johannes
MESSINA, Massimiliano
ALY, Mohamed Aref Berber
Company secretaries
TURNER, Ben David

Company Details

Type of Business
ltd
Incorporated
1990-06-21
Age Of Company
1990-06-21 33 years
SIC/NACE
45111

Ownership

Beneficial Owners
Nissan Holdings (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALNERY NO. 1046 LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-06-07
Annual Return
Due Date: 2024-06-21
Last Date: 2023-06-07

NISSAN MOTOR (GB) LIMITED Company Description

NISSAN MOTOR (GB) LIMITED is a ltd registered in United Kingdom with the Company reg no 02514418. Its current trading status is "live". It was registered 1990-06-21. It was previously called ALNERY NO. 1046 LIMITED. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2012-06-07.It can be contacted at The Rivers Office Park .
More information

Get NISSAN MOTOR (GB) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nissan Motor (Gb) Limited - The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, United Kingdom

1990-06-21 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for NISSAN MOTOR (GB) LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-12) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2024-04-17) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2024-04-11) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2023-06-09) - CS01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2022-04-05) - TM02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-06-07) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-09-05) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-09-06) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-12-20) - AA

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2022-04-05) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-10-15) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-07-22) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-06-15) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-04-19) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-04-15) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-04-16) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-01-20) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2020-01-20) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-01-13) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-06-10) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-08-27) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-09-29) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-12-14) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-07-11) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-07-10) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-06-12) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-05-14) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-04-08) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-04-08) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-12-03) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-03-28) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-03-28) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-06-07) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-12-21) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-12-19) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-12-19) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-06-07) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-06-07) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-04-01) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-02-26) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-04-04) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-08-04) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-10-10) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-08-04) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-10-27) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-10-27) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-10-31) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-12-15) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-12-17) - AA

    Add to Cart
     
  • resolution (2015-11-04) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-04-11) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2014-04-11) - TM01

    Add to Cart
     
  • termination-director-company-with-name (2014-06-24) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-06-24) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2014-08-19) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-10-09) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2014-08-15) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-05-01) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-09-13) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-09-05) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2013-09-04) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-01-25) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-04-04) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-11-07) - CH01

    Add to Cart
     
  • termination-director-company-with-name (2012-04-04) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name (2012-11-07) - TM02

    Add to Cart
     
  • termination-director-company-with-name (2012-04-03) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-04-03) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-12-06) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2012-11-07) - AP03

    Add to Cart
     
  • termination-director-company-with-name (2012-11-07) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-11-07) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2012-11-15) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-11-20) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-04-21) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-01-05) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-02-07) - CH01

    Add to Cart
     
  • termination-director-company-with-name (2011-04-21) - TM01

    Add to Cart
     
  • termination-director-company-with-name (2011-05-09) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-05-10) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-08-02) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-08-02) - CH01

    Add to Cart
     
  • termination-director-company-with-name (2011-08-02) - TM01

    Add to Cart
     
  • termination-director-company-with-name (2011-11-28) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-11-28) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-11-29) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-11-30) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-12-01) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-12-12) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-07-12) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01

    Add to Cart
     
  • move-registers-to-sail-company (2010-07-02) - AD03

    Add to Cart
     
  • change-sail-address-company (2010-07-02) - AD02

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-04-07) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2010-04-07) - TM01

    Add to Cart
     
  • legacy (2009-09-08) - 288b

    Add to Cart
     
  • legacy (2009-09-08) - 288a

    Add to Cart
     
  • legacy (2009-06-11) - 363a

    Add to Cart
     
  • legacy (2009-06-11) - 190

    Add to Cart
     
  • legacy (2009-05-29) - 288b

    Add to Cart
     
  • legacy (2009-06-10) - 288c

    Add to Cart
     
  • legacy (2009-05-29) - 288a

    Add to Cart
     
  • legacy (2009-05-29) - 225

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-10-19) - CH01

    Add to Cart
     
  • legacy (2009-06-11) - 353

    Add to Cart
     
  • legacy (2009-06-09) - 288c

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2009-10-19) - CH03

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-11-09) - AA

    Add to Cart
     
  • termination-director-company-with-name (2009-11-27) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2009-11-27) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-11-30) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-03-26) - AA

    Add to Cart
     
  • legacy (2008-06-10) - 363a

    Add to Cart
     
  • legacy (2008-04-10) - 288a

    Add to Cart
     
  • legacy (2008-04-10) - 288b

    Add to Cart
     
  • legacy (2008-03-29) - 288a

    Add to Cart
     
  • legacy (2008-03-25) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-10-30) - AA

    Add to Cart
     
  • legacy (2007-07-16) - 363s

    Add to Cart
     
  • legacy (2007-06-12) - 288b

    Add to Cart
     
  • legacy (2007-06-12) - 288a

    Add to Cart
     
  • legacy (2006-06-29) - 363s

    Add to Cart
     
  • legacy (2006-07-27) - 288a

    Add to Cart
     
  • legacy (2006-07-27) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-11-02) - AA

    Add to Cart
     
  • legacy (2006-10-17) - 288a

    Add to Cart
     
  • legacy (2006-07-27) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-10-21) - AA

    Add to Cart
     
  • legacy (2005-07-08) - 363s

    Add to Cart
     
  • legacy (2005-04-26) - 288a

    Add to Cart
     
  • legacy (2005-01-11) - 288b

    Add to Cart
     
  • legacy (2004-03-12) - 288b

    Add to Cart
     
  • legacy (2004-02-10) - 288b

    Add to Cart
     
  • legacy (2004-02-10) - 288a

    Add to Cart
     
  • legacy (2004-04-16) - 288a

    Add to Cart
     
  • legacy (2004-03-12) - 288a

    Add to Cart
     
  • legacy (2004-07-07) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-10-29) - AA

    Add to Cart
     
  • legacy (2004-04-16) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-11-04) - AA

    Add to Cart
     
  • legacy (2003-07-04) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-11-04) - AA

    Add to Cart
     
  • legacy (2002-06-27) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-11-02) - AA

    Add to Cart
     
  • legacy (2001-07-11) - 363s

    Add to Cart
     
  • legacy (2001-05-31) - 288a

    Add to Cart
     
  • legacy (2001-05-31) - 288b

    Add to Cart
     
  • legacy (2000-07-10) - 363s

    Add to Cart
     
  • legacy (2000-04-22) - 288b

    Add to Cart
     
  • legacy (2000-08-01) - 288b

    Add to Cart
     
  • legacy (2000-03-16) - 288b

    Add to Cart
     
  • legacy (2000-08-01) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-10-06) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-05-27) - AA

    Add to Cart
     
  • legacy (1999-07-29) - 363s

    Add to Cart
     
  • legacy (1999-06-04) - 288b

    Add to Cart
     
  • resolution (1998-01-02) - RESOLUTIONS

    Add to Cart
     
  • legacy (1998-07-28) - 363s

    Add to Cart
     
  • legacy (1998-01-02) - 123

    Add to Cart
     
  • legacy (1998-01-02) - 88(2)R

    Add to Cart
     
  • legacy (1998-09-04) - 288a

    Add to Cart
     
  • legacy (1998-09-04) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-09-15) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1997-10-20) - AA

    Add to Cart
     
  • legacy (1997-10-02) - 288a

    Add to Cart
     
  • legacy (1997-07-15) - 288b

    Add to Cart
     
  • legacy (1997-06-29) - 363s

    Add to Cart
     
  • legacy (1997-04-15) - 288a

    Add to Cart
     
  • legacy (1996-02-25) - 88(2)R

    Add to Cart
     
  • resolution (1996-02-25) - RESOLUTIONS

    Add to Cart
     
  • legacy (1996-08-06) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-10-24) - AA

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • accounts-with-accounts-type-full (1995-10-19) - AA

    Add to Cart
     
  • legacy (1995-07-26) - 288

    Add to Cart
     
  • legacy (1995-07-25) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1994-08-03) - AA

    Add to Cart
     
  • legacy (1994-06-13) - 363s

    Add to Cart
     
  • legacy (1993-01-14) - 88(2)R

    Add to Cart
     
  • legacy (1993-01-14) - 288

    Add to Cart
     
  • legacy (1993-07-13) - 363s

    Add to Cart
     
  • legacy (1993-07-01) - 288

    Add to Cart
     
  • legacy (1993-10-14) - 288

    Add to Cart
     
  • legacy (1993-10-19) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1993-09-15) - AA

    Add to Cart
     
  • legacy (1992-01-14) - 88(2)R

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-08-20) - AA

    Add to Cart
     
  • legacy (1992-07-17) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-04-30) - AA

    Add to Cart
     
  • legacy (1992-03-05) - 363a

    Add to Cart
     
  • legacy (1991-03-14) - 287

    Add to Cart
     
  • memorandum-articles (1991-03-14) - MEM/ARTS

    Add to Cart
     
  • legacy (1991-03-14) - 123

    Add to Cart
     
  • resolution (1991-03-14) - RESOLUTIONS

    Add to Cart
     
  • legacy (1991-03-14) - 224

    Add to Cart
     
  • legacy (1991-03-25) - 288

    Add to Cart
     
  • certificate-change-of-name-company (1991-03-01) - CERTNM

    Add to Cart
     
  • legacy (1991-04-25) - 88(2)R

    Add to Cart
     
  • legacy (1991-06-16) - 288

    Add to Cart
     
  • legacy (1991-09-02) - 287

    Add to Cart
     
  • legacy (1991-10-15) - 88(2)R

    Add to Cart
     
  • incorporation-company (1990-06-21) - NEWINC

    Add to Cart
     
expand_less