Menna Overview
Here’s a quick overview of NISSAN MOTOR (GB) LIMITED 👀 — a Maple Cross, Rickmansworth based business that started in 1990.
NISSAN MOTOR (GB) LIMITED
- Company statusactive
- Company No02514418
- Age36 years 1 month Incorporated 21 June 1990
- Officers6
Address
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
NISSAN MOTOR (GB) LIMITED is an active company incorporated on 21 June 1990 and based in Maple Cross, Rickmansworth. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Bradley Stephen | secretary | 01 Jul 2024 | |
| CUENCA CALERO, Sergio | director | Feb 1974 | 17 Jun 2025 |
| DORSSERS, Leonardus Gertrudis Johannes | director | Jan 1969 | 01 Apr 2021 |
| MESSINA, Massimiliano | director | Nov 1970 | 01 Sept 2022 |
| STJERNFALT, Jesper Adam | director | Oct 1979 | 01 Oct 2025 |
| TAYLOR, James Edward | director | Jun 1977 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nissan Holdings (Uk) Limited | 06 Apr 2016 |
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DORSSERS, Leonardus Gertrudis Johannes, MESSINA, Massimiliano, STJERNFALT, Jesper Adam, TENNANT, Alan David, THOMPSON, John Andrew, BARR, Bryan David, CANAVESI, Mario, CAROLIN, Brian, CARTIER, Guillaume Pierre-Marie, DAVID, Laurent Franck Christian, DE VRIES, Roeland Petrus Theodorus, DELAY, Emmanuel Jean Francois, DELGADO, Roberto Carlos, ESNAOLA TORRES, Victorino, FUJII, Takuji, GIBSON, Ian, Sir are mutual persons.
MESSINA, Massimiliano, STJERNFALT, Jesper Adam, DICKEY, Peter, TENNANT, Alan David, THOMPSON, John Andrew, BARR, Bryan David, DAVID, Laurent Franck Christian, DELAY, Emmanuel Jean Francois, DELGADO, Roberto Carlos, ESNAOLA TORRES, Victorino, FUJII, Takuji, GIBSON, Ian, Sir are mutual persons.
STJERNFALT, Jesper Adam, TAYLOR, James Edward, DICKEY, Peter, TENNANT, Alan David, BARR, Bryan David, BOSLEY, William Oliver, CAROLIN, Brian, CARTIER, Guillaume Pierre-Marie, DELGADO, Roberto Carlos, ESNAOLA TORRES, Victorino, FRIGO, Gary Michael, HESTERBERG, Earl Julius, HUMBERSTONE, Andrew John are mutual persons.
STJERNFALT, Jesper Adam are mutual persons.
DICKEY, Peter are mutual persons.
DICKEY, Peter are mutual persons.
DICKEY, Peter are mutual persons.
DICKEY, Peter are mutual persons.
DICKEY, Peter, BOSLEY, William Oliver, CAROLIN, Brian, FRIGO, Gary Michael are mutual persons.
TENNANT, Alan David are mutual persons.
TENNANT, Alan David are mutual persons.
TENNANT, Alan David are mutual persons.
TENNANT, Alan David are mutual persons.
TENNANT, Alan David are mutual persons.
GIBSON, Ian, Sir are mutual persons.
GIBSON, Ian, Sir are mutual persons.
GIBSON, Ian, Sir are mutual persons.
GIBSON, Ian, Sir are mutual persons.
GIBSON, Ian, Sir are mutual persons.
GIBSON, Ian, Sir are mutual persons.
GIBSON, Ian, Sir are mutual persons.
HUMBERSTONE, Andrew John are mutual persons.
NISSAN MOTOR PARTS CENTER B.V.
MESSINA, Massimiliano, CANAVESI, Mario, CAROLIN, Brian, CARTIER, Guillaume Pierre-Marie, DE VRIES, Roeland Petrus Theodorus, DELAY, Emmanuel Jean Francois are mutual persons.
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
BOSLEY, William Oliver, CAROLIN, Brian, FRIGO, Gary Michael, GIBSON, Ian, Sir are mutual persons.
NORBROOK LABORATORIES LIMITED
GIBSON, Ian, Sir are mutual persons.
REACH PLC
GIBSON, Ian, Sir are mutual persons.
INTERNATIONAL CENTRE FOR LIFE TRUST
GIBSON, Ian, Sir are mutual persons.
GREGGS PLC
GIBSON, Ian, Sir are mutual persons.
RTC NORTH LIMITED
GIBSON, Ian, Sir are mutual persons.
THE AUTISM TRUST LIMITED
HUMBERSTONE, Andrew John are mutual persons.
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Here’s a quick overview of NISSAN MOTOR (GB) LIMITED 👀 — a Maple Cross, Rickmansworth based business that started in 1990.