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Nissan Motor Parts Center B.V
Nissan Motor Parts Center B.V is an active company incorporated on 1 November 2002 with the registered office located in . Nissan Motor Parts Center B.V was registered 22 years ago.
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Status
Active
Active since
incorporation
Company No
FC024262
Overseas company
Age
22 years
Incorporated
1 November 2002
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2020
Learn more about Nissan Motor Parts Center B.V
Contact
Address
Hornweg 32 1044 An
Amsterdam
1044
Netherlands
Same address since
incorporation
Companies in
Telephone
+3120-5162222
Email
Unreported
Website
Nissan-global.com
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Friederike Alma Kienitz
Director • German • Lives in Germany • Born in Mar 1974
Leonardus Gertrudis Johannes Dorssers
Director • Dutch • Lives in Japan • Born in Jan 1969
Stephane Giancarlo Lamari
Director • French • Lives in France • Born in Nov 1974
Mr Massimiliano Messina
Director • Italian • Lives in France • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nissan Motor Manufacturing (UK) Limited
Mr Massimiliano Messina is a mutual person.
Active
Nissan Motor (GB) Limited
Mr Massimiliano Messina is a mutual person.
Active
Nissan Holdings (UK) Limited
Mr Massimiliano Messina is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
£1.04M
Decreased by £106K (-9%)
Turnover
£55.18M
Decreased by £3.87M (-7%)
Employees
410
Increased by 12 (+3%)
Total Assets
£138.32M
Decreased by £4.98M (-3%)
Total Liabilities
-£97.18M
Decreased by £6.33M (-6%)
Net Assets
£41.15M
Increased by £1.35M (+3%)
Debt Ratio (%)
70%
Decreased by 1.98% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Friederike Alma Kienitz Appointed
2 Years 11 Months Ago on 19 Sep 2022
Massimiliano Messina Appointed
3 Years Ago on 1 Sep 2022
George Leondis Resigned
3 Years Ago on 1 Sep 2022
Jordi Villa Onses Resigned
4 Years Ago on 12 Apr 2021
Stephane Giancarlo Lamari Appointed
4 Years Ago on 12 Apr 2021
Leonardus Gertrudis Johannes Dorssers Appointed
4 Years Ago on 12 Apr 2021
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Documents
Full accounts made up to 31 March 2019
Submitted on 29 Apr 2024
Full accounts made up to 31 March 2018
Submitted on 25 Apr 2024
Full accounts made up to 31 March 2017
Submitted on 25 Apr 2024
Full accounts made up to 31 March 2016
Submitted on 25 Apr 2024
Appointment of Friederike Alma Kienitz as a director on 19 September 2022
Submitted on 14 Nov 2022
Appointment of Massimiliano Messina as a director on 1 September 2022
Submitted on 14 Nov 2022
Termination of appointment of George Leondis as a director on 1 September 2022
Submitted on 28 Oct 2022
Appointment of Leonardus Gertrudis Johannes Dorssers as a director on 12 April 2021
Submitted on 25 May 2021
Appointment of Stephane Giancarlo Lamari as a director on 12 April 2021
Submitted on 25 May 2021
Termination of appointment of Jordi Villa Onses as a director on 12 April 2021
Submitted on 25 May 2021
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Repayment History
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