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Nissan Trading Europe Limited

Nissan Trading Europe Limited is an active company incorporated on 22 January 1990 with the registered office located in Sunderland, Tyne and Wear. Nissan Trading Europe Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02461565
Private limited company
Age
36 years
Incorporated 22 January 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 22 January 2025 (11 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (21 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
C/O Nissan Motor Manufacturing
Uk Ltd Washington Road
Sunderland
Tyne & Wear
SR5 3NS
Address changed on 23 Jan 2024 (1 year 11 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR England
Telephone
01914150000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Corporate Marketing & Sales Divi • Japanese • Lives in Japan • Born in Feb 1964
Director • Managing Director • Japanese • Lives in UK • Born in Apr 1974
Nissan Motor Co., Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Nissan Trading Europe Ltd.
Nissan Trading Europe Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.47M
Increased by £5.85M (+127%)
Turnover
£260.17M
Increased by £29.7M (+13%)
Employees
55
Increased by 8 (+17%)
Total Assets
£114.96M
Increased by £15.64M (+16%)
Total Liabilities
-£63.62M
Increased by £15.91M (+33%)
Net Assets
£51.33M
Decreased by £271K (-1%)
Debt Ratio (%)
55%
Increased by 7.3% (+15%)
Latest Activity
Confirmation Submitted
11 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 5 Sep 2024
Kiichi Harikae Appointed
1 Year 9 Months Ago on 31 Mar 2024
Hiroyuki Iida Resigned
1 Year 9 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Jan 2024
Inspection Address Changed
1 Year 11 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years Ago on 23 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 2 May 2023
Kimitoshi Yoshimura Resigned
2 Years 9 Months Ago on 31 Mar 2023
Dr Keith Kelly Appointed
2 Years 9 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Appointment of Kiichi Harikae as a director on 31 March 2024
Submitted on 12 Apr 2024
Termination of appointment of Hiroyuki Iida as a director on 31 March 2024
Submitted on 11 Apr 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 23 Jan 2024
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 2 New Street Square London EC4A 3BZ
Submitted on 23 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Full accounts made up to 31 March 2022
Submitted on 2 May 2023
Termination of appointment of Kimitoshi Yoshimura as a director on 31 March 2023
Submitted on 3 Apr 2023
Appointment of Dr Keith Kelly as a secretary on 31 March 2023
Submitted on 3 Apr 2023
Repayment History
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