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NISSAN MOTOR MANUFACTURING (UK) LIMITED

Learn more about NISSAN MOTOR MANUFACTURING (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WASHINGTON ROAD, SUNDERLAND, TYNE AND WEAR, SR5 3NS

NISSAN MOTOR MANUFACTURING (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01806912
Company status: Active
country of origin: United Kingdom
incorporation date: 1984.04.06
last member list: 2013.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29100 - Manufacture of motor vehicles
Company NISSAN MOTOR MANUFACTURING (UK) LIMITED is a Private Limited Company, registration number 01806912, established in United Kingdom on the 6. April 1984. The company is now active. The company has been in business for 30 years and 6 months. The company is based on WASHINGTON ROAD, SUNDERLAND, TYNE AND WEAR, SR5 3NS. Business of the company NISSAN MOTOR MANUFACTURING (UK) LIMITED by SIC and NACE code is "29100 - Manufacture of motor vehicles". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR THIERRY JEAN LOUIS PIETON" from the 2014.06.24. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.10.11. We do not have any information about the company NISSAN MOTOR MANUFACTURING (UK) LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2014.10.29. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.11.08
overdue: NO
last made update: 2013.10.11
documents available: 1

List of company documents:

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Find out more information about NISSAN MOTOR MANUFACTURING (UK) LIMITED. Our website makes it possible to view other available documents related to NISSAN MOTOR MANUFACTURING (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR THIERRY JEAN LOUIS PIETON
Form type: AP01
Date: 2014.06.24
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ATUL PASRICHA
Form type: TM01
Date: 2014.05.19
£2.19
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DIRECTOR APPOINTED MR TAKASHI SHIRAKAWA
Form type: AP01
Date: 2014.04.14
£2.19
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APPOINTMENT TERMINATED, DIRECTOR HIROSHI NAGAOKA
Form type: TM01
Date: 2014.04.14
£2.19
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DIRECTOR APPOINTED MR COLIN IAN LAWTHER
Form type: AP01
Date: 2014.02.07
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN
Form type: TM01
Date: 2014.02.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.09
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.11
Form type: LATEST SOC
Document description: 11/10/13 STATEMENT OF CAPITAL;GBP 250000000
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DIRECTOR APPOINTED MR GUILLAUME PIERRE-MARIE CARTIER
Form type: AP01
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILLCOX
Form type: TM01
Date: 2013.09.11
£2.19
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APPOINTMENT TERMINATED, DIRECTOR KUNIO NAKAGURO
Form type: TM01
Date: 2013.04.26
£2.19
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APPOINTMENT TERMINATED, DIRECTOR VICTOR NACIF
Form type: TM01
Date: 2013.04.26
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DIRECTOR APPOINTED MR KOJI NAGANO
Form type: AP01
Date: 2013.04.26
£2.19
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DIRECTOR APPOINTED MR HIROSHI NAGAOKA
Form type: AP01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR KUNIO NAKAGURO / 22/03/2013
Form type: CH01
Date: 2013.03.22
£2.19
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DIRECTOR APPOINTED MR JETT HARMON JOHNS
Form type: AP01
Date: 2013.02.20
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ATUL PASRICHA / 25/01/2013
Form type: CH01
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.27
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMPSON
Form type: TM01
Date: 2012.11.16
£2.19
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DIRECTOR APPOINTED MR JOHN CHARLES BUTCHER
Form type: AP01
Date: 2012.11.07
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ALAN TENNANT
Form type: TM01
Date: 2012.11.07
£2.19
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SECRETARY APPOINTED MR PAUL ROBSON
Form type: AP03
Date: 2012.11.07
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APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON
Form type: TM02
Date: 2012.11.07
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY WILLCOX / 07/11/2012
Form type: CH01
Date: 2012.11.07
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ATUL PASRICHA / 07/11/2012
Form type: CH01
Date: 2012.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK THOMPSON / 07/11/2012
Form type: CH01
Date: 2012.11.07
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.19
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DIRECTOR APPOINTED MR DANIEL MARK THOMPSON
Form type: AP01
Date: 2012.04.04
£2.19
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DIRECTOR APPOINTED MR JOHN MICHAEL MARTIN
Form type: AP01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MANN
Form type: TM01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR BRYAN BARR
Form type: TM01
Date: 2012.04.03
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.11
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WILLCOX / 29/11/2011
Form type: CH01
Date: 2011.11.29
£2.19
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID BARR / 01/08/2011
Form type: CH01
Date: 2011.08.02
£2.19
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DIRECTOR APPOINTED MR PAUL ANTONY WILLCOX
Form type: AP01
Date: 2011.08.02
£2.19
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APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS
Form type: TM01
Date: 2011.08.02
£2.19
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DIRECTOR APPOINTED MR ATUL PASRICHA
Form type: AP01
Date: 2011.05.10
£2.19
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APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DELAY
Form type: TM01
Date: 2011.05.09
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MANUEL NACIF / 08/02/2011
Form type: CH01
Date: 2011.02.08
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL JEAN FRANCOIS DELAY / 07/02/2011
Form type: CH01
Date: 2011.02.07
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
£2.19
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL JEAN FRANCOIS DELAY / 26/06/2010
Form type: CH01
Date: 2010.07.13
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL JEAN FRANCOIS DELAY / 24/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR APPOINTED MR KEVIN FITZPATRICK
Form type: AP01
Date: 2010.04.07
£2.19
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DIRECTOR APPOINTED MR VICTOR MANUEL NACIF
Form type: AP01
Date: 2010.04.07
£2.19
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DIRECTOR APPOINTED MR PAUL BEVINGTON
Form type: AP01
Date: 2010.04.07
£2.19
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DIRECTOR APPOINTED MR EMMANUEL JEAN FRANCOIS DELAY
Form type: AP01
Date: 2010.04.07
£2.19
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APPOINTMENT TERMINATED, DIRECTOR TAKUJI FUJII
Form type: TM01
Date: 2010.04.07
£2.19
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APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIOT
Form type: TM01
Date: 2010.04.07
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ALFONSO ALBAISA
Form type: TM01
Date: 2010.04.07
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.09
£2.19
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER THOMAS / 13/10/2009
Form type: CH01
Date: 2009.10.19
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID TENNANT / 13/10/2009
Form type: CH01
Date: 2009.10.19
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KUNIO NAKAGURO / 13/10/2009
Form type: CH01
Date: 2009.10.19
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MANN / 13/10/2009
Form type: CH01
Date: 2009.10.19
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR TAKUJI FUJII / 13/10/2009
Form type: CH01
Date: 2009.10.19
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER ELLIOT / 13/10/2009
Form type: CH01
Date: 2009.10.19

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Company directors and board members:

PAUL ROBSON (current)
Secretary, 2012.11.06
WASHINGTON ROAD SUNDERLAND , TYNE AND WEAR
SR5 3NS
PAUL BEVINGTON (current)
Director, GENERAL MANAGER - FINANCE, 2010.04.01
WASHINGTON ROAD SUNDERLAND , TYNE AND WEAR
SR5 3NS
JOHN CHARLES BUTCHER (current)
Director, FINANCE DIRECTOR, 2012.11.06
WASHINGTON ROAD SUNDERLAND , TYNE AND WEAR
SR5 3NS
GUILLAUME PIERRE-MARIE CARTIER (current)
Director, SVP - SALES AND MARKETING, 2013.09.11
WASHINGTON ROAD SUNDERLAND , TYNE AND WEAR
SR5 3NS
KEVIN FITZPATRICK (current)
Director, VICE PRESIDENT - MANUFACTURING UK, 2010.04.01
WASHINGTON ROAD SUNDERLAND , TYNE AND WEAR
SR5 3NS
JETT HARMON JOHNS (current)
Director, VICE PRESIDENT - FINANCE, 2013.02.20
WASHINGTON ROAD SUNDERLAND , TYNE AND WEAR
SR5 3NS
COLIN IAN LAWTHER (current)
Director, SVP - MANUFACTURING, 2014.02.03
WASHINGTON ROAD SUNDERLAND , TYNE AND WEAR
SR5 3NS
KOJI NAGANO (current)
Director, VICE PRESIDENT - R&D, 2013.04.22
WASHINGTON ROAD SUNDERLAND , TYNE AND WEAR
SR5 3NS
THIERRY JEAN LOUIS PIETON (current)
Director, SENIOR VICE PRESIDENT - ADMIN & FINANCE, 2014.06.23
WASHINGTON ROAD SUNDERLAND , TYNE AND WEAR
SR5 3NS
TAKASHI SHIRAKAWA (current)
Director, SENIOR VICE PRESIDENT, 2014.04.14
WASHINGTON ROAD SUNDERLAND , TYNE AND WEAR
SR5 3NS
PAUL MARCUS CATO (resigned)
Secretary, SOLICITOR, 2000.06.12 - 2004.02.16
46 BEMERSYDE DRIVE , NEWCASTLE UPON TYNE
NE2 2HJ, TYNE & WEAR
PETER STODDART (resigned)
Secretary, 1991.10.11 - 2000.06.12
1 THORNFIELD GROVE , SUNDERLAND
SR2 7UZ, TYNE & WEAR
JOHN ANDREW THOMPSON (resigned)
Secretary, 2004.02.16 - 2012.11.06
WASHINGTON ROAD SUNDERLAND , TYNE AND WEAR
SR5 3NS
ALFONSO ALBAISA (resigned)
Director, VICE PRESIDENT DESIGN, 2008.03.18 - 2010.04.01
WASHINGTON ROAD SUNDERLAND , TYNE AND WEAR
SR5 3NS
BRYAN DAVID BARR (resigned)
Director, VICE PRESIDENT FINANCE, 2008.03.18 - 2012.04.01
WASHINGTON ROAD SUNDERLAND , TYNE AND WEAR
SR5 3NS
MARIO CANAVESI (resigned)
Director, 2004.04.01 - 2004.12.31
40 RUE DE SEINE , PARIS
FOREIGN, 75006
FRANCE
BRIAN CAROLIN (resigned)
Director, 2005.01.01 - 2008.04.01
51 RUE DES SABLONS , MEREIL MARLY
78750
FRANCE
JOHN CUSHNAGHAN (resigned)
Director, PRODUCTION DIRECTOR, 1991.10.11 - 2003.04.30
THE MEADOWS PARK TERRACE, HUMSHAUGH , HEXHAM
NE46 4AT, NORTHUMBERLAND
EMMANUEL JEAN FRANCOIS DELAY (resigned)
Director, SENIOR VICE PRESIDENT, 2010.04.01 - 2011.04.02
WASHINGTON ROAD SUNDERLAND , TYNE AND WEAR
SR5 3NS
COLIN GLEN DODGE (resigned)
Director, PRODUCTION ENGINEER, 1999.01.01 - 2007.04.01
17 PERCY GARDENS , TYNEMOUTH
NE30 4HQ, TYNE & WEAR
SIMON CHRISTOPHER ELLIOT (resigned)
Director, ACCOUNTANT, 2004.04.01 - 2010.04.01
WASHINGTON ROAD SUNDERLAND , TYNE AND WEAR
SR5 3NS
SUSUMU ENDO (resigned)
Director, 2004.04.01 - 2006.01.01
60 HUNTLEY CRESCENT CAMPBELL PARK , MILTON KEYNES
MK3 3FY, BUCKINGHAMSHIRE
TAKUJI FUJII (resigned)
Director, SENIOR VICE PRESIDENT, 2009.09.01 - 2010.04.01
WASHINGTON ROAD SUNDERLAND , TYNE AND WEAR
SR5 3NS
IAN GIBSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 2000.03.31
21 MONTAGU AVENUE , GOSFORTH
NE3 4HY, TYNE & WEAR
ATSUSHI HAGIWARA (resigned)
Director, VICE PRESIDENT, 1994.03.23 - 1995.06.30
NISSAN EUROPE N.V. JOHAN HUIZINGALAAN 400 , 1066 JS AMSTERDAM
THE NETHERLANDS
MOTOYOSHI HANAOKA (resigned)
Director, 2006.01.01 - 2006.04.04
15 ASHPOLE FURLONG LOUGHTON , MILTON KEYNES
MK5 8EA, BUCKINGHAMSHIRE
TAKASHI HISATOMI (resigned)
Director, MANAGING DIRECTOR, 1993.06.30 - 1996.03.22
15 ASHPOLE FURLONG LOUGHTON , MILTON KEYNES
MK5 8EA
HIDETOSHI IMAZU (resigned)
Director, DEPUTY MD, 1999.07.01 - 2002.07.10
3 LITTLE DENE LODORE ROAD , HIGH WEST JESMOND
NE2 3NZ, NEWCASTLE UPON TYNE
HIDEO ISHII (resigned)
Director, COMPANY DIRECTOR, 1996.06.19 - 1998.07.01
BEETHOVENSTRAAT 139 IV , AMSTERDAM
FOREIGN, 1077 JC
NETHERLANDS
SHOJI KATO (resigned)
Director, VICE-PRESIDENT, 1991.10.11 - 1993.03.24
HEEMSTEEDSE DREEF 74 2102 KM HEEMSTEDE ,
FOREIGN
THE NETHERLANDS
YOSHIKAZU KAWANA (resigned)
Director, MANAGING DIRECTOR, 1991.10.11 - 1993.06.30
25-30 8 CHOME 001 ZUMGAKUEN-MACI NIRIMA-KU , TOKYO
FOREIGN
JAPAN
ITARU KOEDA (resigned)
Director, ENGINEER, 1991.10.11 - 1993.06.30
33 MONTAGU AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JH, TYNE & WEAR
ITARU KOEDA (resigned)
Director, EXECUTIVE VP, 2001.05.21 - 2003.07.03
1905-33 TOTSUKA CHO TOTSUKA KU , YOKOHAMA
JAPAN
KAZUTO KOGA (resigned)
Director, SENIOR VP, 2001.05.21 - 2002.07.10
11 RUE DE JAVEL , PARIS
FRANCE, 75015
KAZUTO KOGA (resigned)
Director, DEPUTY MD, 1995.09.27 - 1999.07.01
33 MONTAGU AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JH

Companies near to NISSAN MOTOR MANUFACTURING (UK) ltd.

Information about the Private Limited Company NISSAN MOTOR MANUFACTURING (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.10. Reload the data