Nissan Trading Europe Ltd

About

Registered Number: 02461565
Date of Incorporation: 22/01/1990 (34 years and 4 months ago)
Company Status: Active
Registered Address: C/O Nissan Motor Manufacturing, Uk Ltd Washington Road, Sunderland, Tyne & Wear, SR5 3NS

 

Nissan Trading Europe Ltd was founded on 22 January 1990 with its registered office in Sunderland, Tyne & Wear, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The current directors of this business are listed as Yoshimura, Kimitoshi, Asai, Takuro, Kitao, Kenichi, Okumura, Manabu, Yoshimura, Kimitoshi, Emoto, Koji, Matsumoto, Yuri, Nakazato, Yoshitaka, Okawa, Kiyoshi, Oya, Koji, Oya, Koji, Yoshimura, Kimitoshi, Amisaki, Makio, Arai, Kazunori, Asoh, Shigenori, Ayabe, Masato, Ebato, Masataka, Ikemoto, Yoshiyuki, Ishida, Takao, Ishikawa, Hiroshi, Ishiwatari, Akihiro, Isogai, Akihito, Kanakubo, Yoshinori, Kataoka, Kazuo, Kawaguchi, Yuichi, Kawahara, Mamoru, Matsusaki, Yoshiteru, Murayama, Kazunori, Ota, Hiroshi, Sasaki, Shinichi, Sekiguchi, Kiyoshi, Tajima, Katsuhiko, Tanabe, Keizo, Terashima, Kiyoshi, Ueda, Shigeki, Yashioka, Tadatoshi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASAI, Takuro 01 April 2019 - 1
KITAO, Kenichi 01 April 2018 - 1
OKUMURA, Manabu 01 April 2020 - 1
YOSHIMURA, Kimitoshi 01 April 2019 - 1
AMISAKI, Makio 01 July 1994 31 May 1998 1
ARAI, Kazunori 01 April 2017 31 March 2020 1
ASOH, Shigenori 30 June 1995 01 July 1996 1
AYABE, Masato 01 July 1998 01 June 2004 1
EBATO, Masataka N/A 29 June 1994 1
IKEMOTO, Yoshiyuki 30 June 2000 31 March 2004 1
ISHIDA, Takao 30 June 2016 31 March 2018 1
ISHIKAWA, Hiroshi 01 July 1996 30 June 1999 1
ISHIWATARI, Akihiro 01 May 2009 01 April 2012 1
ISOGAI, Akihito 19 June 2003 01 July 2008 1
KANAKUBO, Yoshinori 01 April 2018 01 April 2019 1
KATAOKA, Kazuo 01 January 1995 15 January 1999 1
KAWAGUCHI, Yuichi 15 January 1999 25 May 2005 1
KAWAHARA, Mamoru 01 April 2012 31 March 2014 1
MATSUSAKI, Yoshiteru N/A 22 January 1995 1
MURAYAMA, Kazunori 01 December 2007 15 March 2013 1
OTA, Hiroshi 01 July 1994 01 September 1998 1
SASAKI, Shinichi 01 April 2011 31 March 2015 1
SEKIGUCHI, Kiyoshi 30 June 2000 19 June 2003 1
TAJIMA, Katsuhiko N/A 29 June 1994 1
TANABE, Keizo 30 June 1999 30 June 2000 1
TERASHIMA, Kiyoshi N/A 30 June 1995 1
UEDA, Shigeki 01 July 2008 01 May 2009 1
YASHIOKA, Tadatoshi 01 June 2004 01 May 2009 1
Secretary Name Appointed Resigned Total Appointments
YOSHIMURA, Kimitoshi 01 April 2019 - 1
EMOTO, Koji 01 December 2011 01 November 2015 1
MATSUMOTO, Yuri 31 March 2004 02 July 2007 1
NAKAZATO, Yoshitaka N/A 01 July 1996 1
OKAWA, Kiyoshi 01 April 1998 30 June 2000 1
OYA, Koji 01 November 2015 01 April 2019 1
OYA, Koji 03 July 2007 01 December 2011 1
YOSHIMURA, Kimitoshi 01 July 1996 01 April 1998 1

Filing History

Document Type Date
AP01 - Appointment of director 15 April 2020
TM01 - Termination of appointment of director 15 April 2020
TM01 - Termination of appointment of director 15 April 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 18 December 2019
CH01 - Change of particulars for director 05 September 2019
CH01 - Change of particulars for director 19 June 2019
AP01 - Appointment of director 15 April 2019
AP01 - Appointment of director 15 April 2019
AP03 - Appointment of secretary 15 April 2019
CH01 - Change of particulars for director 15 April 2019
CH01 - Change of particulars for director 15 April 2019
TM02 - Termination of appointment of secretary 15 April 2019
TM01 - Termination of appointment of director 15 April 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 13 September 2018
CH01 - Change of particulars for director 16 May 2018
CH01 - Change of particulars for director 16 May 2018
AP01 - Appointment of director 16 April 2018
AP01 - Appointment of director 16 April 2018
TM01 - Termination of appointment of director 16 April 2018
TM01 - Termination of appointment of director 16 April 2018
CS01 - N/A 23 January 2018
CH01 - Change of particulars for director 23 January 2018
AA - Annual Accounts 21 December 2017
CH01 - Change of particulars for director 04 May 2017
AP01 - Appointment of director 06 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 February 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 11 January 2017
AP01 - Appointment of director 01 July 2016
AR01 - Annual Return 11 February 2016
AP03 - Appointment of secretary 10 February 2016
TM02 - Termination of appointment of secretary 10 February 2016
AA - Annual Accounts 16 November 2015
TM01 - Termination of appointment of director 13 May 2015
AR01 - Annual Return 04 February 2015
CH01 - Change of particulars for director 04 February 2015
AA - Annual Accounts 18 December 2014
AP01 - Appointment of director 10 April 2014
TM01 - Termination of appointment of director 10 April 2014
AR01 - Annual Return 24 January 2014
CH01 - Change of particulars for director 15 January 2014
AA - Annual Accounts 02 January 2014
CH01 - Change of particulars for director 13 August 2013
AP01 - Appointment of director 27 March 2013
TM01 - Termination of appointment of director 27 March 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 04 January 2013
AP01 - Appointment of director 25 April 2012
TM01 - Termination of appointment of director 24 April 2012
AR01 - Annual Return 06 February 2012
AP03 - Appointment of secretary 19 December 2011
TM02 - Termination of appointment of secretary 19 December 2011
AA - Annual Accounts 08 August 2011
AP01 - Appointment of director 01 April 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 08 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2010
AA - Annual Accounts 23 October 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 07 August 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 14 January 2008
288a - Notice of appointment of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
363a - Annual Return 27 January 2007
225 - Change of Accounting Reference Date 09 August 2006
AA - Annual Accounts 18 April 2006
287 - Change in situation or address of Registered Office 30 March 2006
363a - Annual Return 28 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 16 March 2006
AA - Annual Accounts 20 October 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
287 - Change in situation or address of Registered Office 27 April 2005
363a - Annual Return 22 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288c - Notice of change of directors or secretaries or in their particulars 28 January 2005
288b - Notice of resignation of directors or secretaries 11 June 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
MEM/ARTS - N/A 13 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 24 February 2004
288b - Notice of resignation of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 18 July 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 11 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2001
AA - Annual Accounts 05 October 2001
287 - Change in situation or address of Registered Office 14 August 2001
287 - Change in situation or address of Registered Office 14 August 2001
363s - Annual Return 06 February 2001
288b - Notice of resignation of directors or secretaries 13 October 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 October 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
363a - Annual Return 22 February 2000
AA - Annual Accounts 25 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
288b - Notice of resignation of directors or secretaries 17 March 1999
363a - Annual Return 29 January 1999
288c - Notice of change of directors or secretaries or in their particulars 29 January 1999
225 - Change of Accounting Reference Date 04 January 1999
AA - Annual Accounts 01 December 1998
AA - Annual Accounts 08 October 1998
288b - Notice of resignation of directors or secretaries 10 September 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
363a - Annual Return 02 February 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 January 1998
AA - Annual Accounts 01 October 1997
363a - Annual Return 20 February 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 January 1997
288b - Notice of resignation of directors or secretaries 02 December 1996
288b - Notice of resignation of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
AA - Annual Accounts 18 June 1996
363x - Annual Return 11 April 1996
288 - N/A 13 March 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 February 1996
363x - Annual Return 24 February 1995
288 - N/A 16 February 1995
287 - Change in situation or address of Registered Office 11 December 1994
288 - N/A 01 December 1994
CERTNM - Change of name certificate 30 November 1994
288 - N/A 08 November 1994
AA - Annual Accounts 08 November 1994
288 - N/A 22 September 1994
288 - N/A 09 March 1994
288 - N/A 20 February 1994
363x - Annual Return 20 February 1994
AA - Annual Accounts 23 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1993
AA - Annual Accounts 29 April 1993
363x - Annual Return 26 February 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 February 1993
288 - N/A 07 December 1992
288 - N/A 07 December 1992
363x - Annual Return 24 March 1992
AA - Annual Accounts 20 January 1992
288 - N/A 28 July 1991
363x - Annual Return 20 June 1991
353 - Register of members 26 April 1991
288 - N/A 02 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1990
288 - N/A 21 February 1990
NEWINC - New incorporation documents 22 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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