Nissan Motor (gb) Limited

General information

Name:

Nissan Motor (gb) Ltd

Office Address:

The Rivers Office Park Denham Way WD3 9YS Maple Cross

Number: 02514418

Incorporation date: 1990-06-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nissan Motor (gb) came into being in 1990 as a company enlisted under no 02514418, located at WD3 9YS Maple Cross at The Rivers Office Park. The company has been in business for thirty four years and its last known state is active. The enterprise's SIC and NACE codes are 45111 which means Sale of new cars and light motor vehicles. The business latest financial reports were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-06-07.

On Wed, 20th Aug 2014, the company was employing a Receptionist to fill a full time post in the automotive sales and repair in Rickmansworth, Home Counties. The offered job position required higher education students and graduates with no experience and an education A level or its equivalent. Nissan Motor (gb) needed candidates with more than one year of job experience.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 46 transactions from worth at least 500 pounds each, amounting to £17,960,947 in total. The company also worked with the Isle of Wight Council (1 transaction worth £30,123 in total). Nissan Motor (gb) was the service provided to the Department for Transport Council covering the following areas: Cap Grt Pri Sec-cos., Capital Grant To Priv Sector - Companies and Vehicle Owned - Addit 3 Years was also the service provided to the Isle of Wight Council Council covering the following areas: Plant, Equipment & Furniture - Capital.

Our info related to the following firm's members indicates the existence of five directors: Massimiliano M., Leonardus D., Andrew H. and 2 other directors have been described below who were appointed on 2022-09-01, 2021-04-01 and 2020-01-13. What is more, the director's duties are constantly backed by a secretary - Ben T., who was appointed by the following company on 2022-04-01.

Company staff

Massimiliano M.

Role: Director

Appointed: 01 September 2022

Latest update: 29 January 2024

Ben T.

Role: Secretary

Appointed: 01 April 2022

Latest update: 29 January 2024

Leonardus D.

Role: Director

Appointed: 01 April 2021

Latest update: 29 January 2024

Andrew H.

Role: Director

Appointed: 13 January 2020

Latest update: 29 January 2024

Victorino E.

Role: Director

Appointed: 25 March 2019

Latest update: 29 January 2024

Gareth M.

Role: Director

Appointed: 06 November 2012

Latest update: 29 January 2024

People with significant control

The companies that control this firm are: Nissan Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunderland at Washington Road, SR5 3NS and was registered as a PSC under the registration number 03920636.

Nissan Holdings (Uk) Limited
Address: Nissan Washington Road, Sunderland, SR5 3NS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies (England And Wales)
Registration number 03920636
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Jobs and Vacancies at Nissan Motor (gb) Ltd

Receptionist in Rickmansworth, posted on Wednesday 20th August 2014
Region / City Home Counties, Rickmansworth
Industry Automobile sales and repair services
Experience at least one year
Job type full time
Career level higher education students and graduates
Education level an A level or its equivalent
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 11th, April 2024
accounts
Free Download Download filing (39 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 4 £ 4 433 395.75
2014-05-22 2000004104 £ 2 145 825.71 Cap Grt Pri Sec-cos.
2014-04-23 2000001980 £ 1 159 670.83 Cap Grt Pri Sec-cos.
2013 Department for Transport 12 £ 8 335 387.56
2013-11-12 2000016947 £ 1 314 229.58 Cap Grt Pri Sec-cos.
2013-07-16 2000008180 £ 1 085 000.00 Cap Grt Pri Sec-cos.
2012 Department for Transport 13 £ 2 531 232.89
2012-08-09 2000009528 £ 930 000.00 Cap Grt Pri Sec-cos.
2012-11-16 2000016702 £ 450 000.00 Cap Grt Pri Sec-cos.
2012 Isle of Wight Council 1 £ 30 122.58
2012-01-11 5000175205 £ 30 122.58 Plant, Equipment & Furniture - Capital
2011 Department for Transport 8 £ 2 414 395.83
2011-04-11 2000000729 £ 575 000.00 Capital Grant To Priv Sector - Companies
2011-08-12 2000009892 £ 570 000.00 Capital Grant To Priv Sector - Companies
2010 Department for Transport 9 £ 246 534.48
2010-01-15 198458 £ 27 674.08 Vehicle Owned - Addit 3 Years
2010-01-15 198461 £ 27 674.08 Vehicle Owned - Addit 3 Years

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
33
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