Nissan Motor (GB) Limited

Company Name	Nissan Motor (GB) Limited
Company Status	Active
Company Number	02514418
Category	Private Limited Company
Incorporation Date	21 June 1990(32 years, 11 months ago)
Previous Name	Alnery No. 1046 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Gareth John Main
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 November 2012(22 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Secretary Name	Mr Steven Neil Tiffin
Status	Current
Appointed	15 August 2014(24 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Victorino Esnaola Torres
Date of Birth	February 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	25 March 2019(28 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr George Leondis
Date of Birth	December 1969 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	24 June 2019(29 years after company formation)
Appointment Duration	3 years, 11 months
Role	Finance Senior Vice President
Country of Residence	France
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Andrew John Humberstone
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(29 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Leonardus Gertrudis Johannes Dorssers
Date of Birth	January 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	01 April 2021(30 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Secretary Name	Mr Ben David Turner
Status	Current
Appointed	01 April 2022(31 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Massimiliano Messina
Date of Birth	November 1970 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	01 September 2022(32 years, 2 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	France
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Sir Ian Gibson
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Montagu Avenue Gosforth Tyne & Wear NE3 4HY

Director Name	David Crossley Hurst
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Thorney Down Brown Candover Alresford Hampshire SO24 9TN

Director Name	Mr Yoshikazu Kawana
Date of Birth	December 1936 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 June 1991(1 year after company formation)
Appointment Duration	2 years (resigned 01 July 1993)
Role	Company Director
Correspondence Address	25-30 8 Chome 001 Zumgakuen-Maci Nirima-Ku Tokyo Foreign

Secretary Name	Mr Norio Omori
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	6 Princes Gardens London W3 0LG

Secretary Name	Mr Peter Dickey
Nationality	British
Status	Resigned
Appointed	01 January 1993(2 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Nairdwood Close Prestwood Great Missenden Buckinghamshire HP16 0QN

Director Name	Earl Julius Hesterberg
Date of Birth	August 1953 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 1997(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 June 1998)
Role	Vice President
Correspondence Address	Raadhuislaan 10 2242 Cp Wassenaar The Netherlands Foreign

Director Name	Norio Matsumura
Date of Birth	January 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1997(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 1999)
Role	Company Director
Correspondence Address	Cearalaan 26-15 Overeen 2051nh

Director Name	Brian Carolin
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	Hillside House Lower Road Gerrards Cross Buckinghamshire SL9 0NL

Director Name	Hartmut Kieven
Date of Birth	April 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1998(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	Kustriner Strasse 3 Overath 51491

Director Name	Mario Canavesi
Date of Birth	October 1942 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2000(10 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2004)
Role	Senior Vice President
Correspondence Address	40 Rue De Seine Paris 75006 Foreign

Secretary Name	Mr Alan David Tennant
Nationality	British
Status	Resigned
Appointed	30 June 2000(10 years after company formation)
Appointment Duration	8 years, 11 months (resigned 28 May 2009)
Role	Accountant
Correspondence Address	Prospect House Caversfield Bicester Oxfordshire OX27 8TH

Director Name	Hitoshi Kawaguchi
Date of Birth	August 1953 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 May 2001(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2003)
Role	Senior Vice President
Correspondence Address	12 Avenue De Recteur Poincare Paris 75016 Foreign

Director Name	William Oliver Bosley
Date of Birth	December 1954 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2006)
Role	Managing Director
Correspondence Address	38 Redwood Place Beaconsfield Buckinghamshire HP9 1RP

Director Name	Brian Carolin
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(13 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 April 2008)
Role	Vp Sales
Country of Residence	France
Correspondence Address	51 Rue Des Sablons Mereil Marly 78750 France

Director Name	Gary Michael Frigo
Date of Birth	January 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2005(14 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 April 2008)
Role	Company Director
Correspondence Address	38 Redwood Place Beaconsfield Buckinghamshire HP9 1RP

Director Name	Mr Bryan David Barr
Date of Birth	August 1963 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2008(17 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2012)
Role	Vice President
Country of Residence	France
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Stephane Cottin
Date of Birth	February 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2008(17 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 2009)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Francois Hubert Marie Maurice Goupil De Bouille
Date of Birth	September 1957 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2008(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	10 Chemin Des Boracles Jouxtens-Mezery 1008

Secretary Name	Mr John Andrew Thompson
Nationality	British
Status	Resigned
Appointed	28 May 2009(18 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 November 2012)
Role	Chartered Accountant
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Takuji Fujii
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2009(19 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 April 2010)
Role	Senior Vice President
Country of Residence	Switzerland
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Bernard Louis Barthelemy Loire
Date of Birth	May 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 2009(19 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 November 2011)
Role	Vice President Sales Operations
Country of Residence	Switzerland
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Emmanuel Jean Francois Delay
Date of Birth	July 1966 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2010(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 April 2011)
Role	Senior Vice President
Country of Residence	Switzerland
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Laurent Yves, Albert, Dubois De La Cotardiere
Date of Birth	October 1962 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 2011(20 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 2012)
Role	Vice President Marketing - Nissan In Europe
Country of Residence	Switzerland
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Guillaume Pierre-Marie Cartier
Date of Birth	February 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 2011(21 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 June 2017)
Role	Vice President Sales Operations
Country of Residence	Switzerland
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Secretary Name	Mr Paul Robson
Status	Resigned
Appointed	06 November 2012(22 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2014)
Role	Company Director
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Jett Harmon Johns
Date of Birth	July 1961 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2013(22 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 February 2016)
Role	Vice President - Finance
Country of Residence	Switzerland
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Secretary Name	Mr Steven Neil Tiffin
Status	Resigned
Appointed	15 August 2014(24 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Roberto Carlos Delgado
Date of Birth	March 1975 (Born 48 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 April 2016(25 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 November 2018)
Role	Vice President Finance
Country of Residence	Switzerland
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Laurent Franck Christian David
Date of Birth	September 1971 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	03 August 2016(26 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 2019)
Role	Senior Vice President - Administration And Finance
Country of Residence	Switzerland
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr George Leondis
Date of Birth	December 1969 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 June 2019(29 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2022)
Role	Finance Senior Vice President
Country of Residence	France
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Roeland Petrus Theodorus De Vries
Date of Birth	April 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 January 2020(29 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2020)
Role	Sales Director
Country of Residence	Netherlands
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Contact

Website	www.nissan.co.uk/GB/en/homepage.html
Telephone	01923 899334
Telephone region	Watford

Location

Registered Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Chorleywood South & Maple Cross
Built Up Area	Maple Cross
Address Matches	4 other UK companies use this postal address

Shareholders

12.5m at £1	Nissan International Sa 9.19% Redeemable Ordinary
64.5m at £1	Nissan Holdings (Uk) LTD 47.43% Ordinary
37.5m at £1	Nissan Holdings (Uk) LTD 27.57% Redeemable Ordinary
21.5m at £1	Nissan International Sa 15.81% Ordinary

Financials

Year	2014
Turnover	£1,681,971,000
Gross Profit	£124,322,000
Net Worth	£100,263,000
Cash	£15,900,000
Current Liabilities	£472,998,000

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 June 2022 (12 months ago)
Next Return Due	21 June 2023 (2 weeks, 4 days from now)

Filing History

15 October 2021	Full accounts made up to 31 March 2021 (39 pages)
22 July 2021	Termination of appointment of Alan David Tennant as a director on 30 June 2021 (1 page)
15 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
19 April 2021	Full accounts made up to 31 March 2020 (41 pages)
16 April 2021	Appointment of Mr Leonardus Gertrudis Johannes Dorssers as a director on 1 April 2021 (2 pages)
15 April 2021	Termination of appointment of Jordi Vila Onses as a director on 1 April 2021 (1 page)
29 September 2020	Appointment of Mr Jordi Vila Onses as a director on 24 September 2020 (2 pages)
27 August 2020	Termination of appointment of Roeland Petrus Theodorus De Vries as a director on 31 July 2020 (1 page)
10 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
20 January 2020	Director's details changed for Mr Andrew John Humberstone on 13 January 2020 (2 pages)
20 January 2020	Appointment of Mr Roeland Petrus Theodorus De Vries as a director on 13 January 2020 (2 pages)
20 January 2020	Appointment of Mr Andrew John Humberstone as a director on 13 January 2020 (2 pages)
13 January 2020	Termination of appointment of Kalyana Sundaram Sivagnanam as a director on 10 January 2020 (1 page)
14 December 2019	Full accounts made up to 31 March 2019 (32 pages)
11 July 2019	Appointment of Mr George Leondis as a director on 24 June 2019 (2 pages)
10 July 2019	Termination of appointment of Kenneth Alexander Ramirez as a director on 20 May 2019 (1 page)
12 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
14 May 2019	Appointment of Mr Kalyana Sundaram Sivagnanam as a director on 14 May 2019 (2 pages)
8 April 2019	Appointment of Mr Victorino Esnaola Torres as a director on 25 March 2019 (2 pages)
8 April 2019	Termination of appointment of Laurent Franck Christian David as a director on 25 March 2019 (1 page)
21 December 2018	Termination of appointment of Alexander James Campbell Smith as a director on 21 December 2018 (1 page)
19 December 2018	Full accounts made up to 31 March 2018 (32 pages)
3 December 2018	Termination of appointment of Roberto Carlos Delgado as a director on 22 November 2018 (1 page)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
28 March 2018	Appointment of Mr Kenneth Alexander Ramirez as a director on 22 March 2018 (2 pages)
28 March 2018	Termination of appointment of Philippe Camille Joseph Saillard as a director on 22 March 2018 (1 page)
19 December 2017	Full accounts made up to 31 March 2017 (32 pages)
19 December 2017	Full accounts made up to 31 March 2017 (32 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
7 June 2017	Termination of appointment of Guillaume Pierre-Marie Cartier as a director on 7 June 2017 (1 page)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
7 June 2017	Termination of appointment of Guillaume Pierre-Marie Cartier as a director on 7 June 2017 (1 page)
15 December 2016	Full accounts made up to 31 March 2016 (31 pages)
15 December 2016	Full accounts made up to 31 March 2016 (31 pages)
31 October 2016	Appointment of Mr Philippe Camille Joseph Saillard as a director on 18 October 2016 (2 pages)
31 October 2016	Appointment of Mr Philippe Camille Joseph Saillard as a director on 18 October 2016 (2 pages)
27 October 2016	Appointment of Mr Alexander James Campbell Smith as a director on 18 October 2016 (2 pages)
27 October 2016	Termination of appointment of Raoul Picello as a director on 18 October 2016 (1 page)
27 October 2016	Termination of appointment of James Wright as a director on 18 October 2016 (1 page)
27 October 2016	Appointment of Mr Alexander James Campbell Smith as a director on 18 October 2016 (2 pages)
27 October 2016	Termination of appointment of Raoul Picello as a director on 18 October 2016 (1 page)
27 October 2016	Termination of appointment of James Wright as a director on 18 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Roberto Carlos Delgado on 9 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Laurent Franck Christian David on 9 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Roberto Carlos Delgado on 9 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Laurent Franck Christian David on 9 October 2016 (2 pages)
4 August 2016	Appointment of Mr Laurent Franck Christian David as a director on 3 August 2016 (2 pages)
4 August 2016	Termination of appointment of Thierry Jean Louis Pieton as a director on 3 August 2016 (1 page)
4 August 2016	Appointment of Mr Laurent Franck Christian David as a director on 3 August 2016 (2 pages)
4 August 2016	Termination of appointment of Thierry Jean Louis Pieton as a director on 3 August 2016 (1 page)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 136,000,000 (8 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 136,000,000 (8 pages)
4 April 2016	Director's details changed for Mr Roberto Carlos Delgado on 4 April 2016 (2 pages)
4 April 2016	Director's details changed for Mr Roberto Carlos Delgado on 4 April 2016 (2 pages)
1 April 2016	Appointment of Mr Roberto Carlos Delgado as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Roberto Carlos Delgado as a director on 1 April 2016 (2 pages)
26 February 2016	Termination of appointment of Bastien Schupp as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Jett Harmon Johns as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Bastien Schupp as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Jett Harmon Johns as a director on 26 February 2016 (1 page)
17 December 2015	Full accounts made up to 31 March 2015 (25 pages)
17 December 2015	Full accounts made up to 31 March 2015 (25 pages)
4 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 136,000,000 (8 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 136,000,000 (8 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 136,000,000 (8 pages)
9 October 2014	Full accounts made up to 31 March 2014 (24 pages)
9 October 2014	Full accounts made up to 31 March 2014 (24 pages)
19 August 2014	Appointment of Mr Steven Neil Tiffin as a secretary on 15 August 2014 (2 pages)
19 August 2014	Appointment of Mr Steven Neil Tiffin as a secretary on 15 August 2014 (2 pages)
15 August 2014	Termination of appointment of Paul Robson as a secretary on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of Paul Robson as a secretary on 15 August 2014 (1 page)
4 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 136,000,000 (8 pages)
4 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 136,000,000 (8 pages)
4 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 136,000,000 (8 pages)
24 June 2014	Appointment of Mr Thierry Jean Louis Pieton as a director (2 pages)
24 June 2014	Termination of appointment of Atul Pasricha as a director (1 page)
24 June 2014	Appointment of Mr Thierry Jean Louis Pieton as a director (2 pages)
24 June 2014	Termination of appointment of Atul Pasricha as a director (1 page)
11 April 2014	Termination of appointment of Mathew Wiggers as a director (1 page)
11 April 2014	Appointment of Mr Alan David Tennant as a director (2 pages)
11 April 2014	Termination of appointment of Mathew Wiggers as a director (1 page)
11 April 2014	Appointment of Mr Alan David Tennant as a director (2 pages)
13 September 2013	Full accounts made up to 31 March 2013 (22 pages)
13 September 2013	Full accounts made up to 31 March 2013 (22 pages)
5 September 2013	Appointment of Mr Raoul Picello as a director (2 pages)
5 September 2013	Appointment of Mr Raoul Picello as a director (2 pages)
4 September 2013	Termination of appointment of Paul Willcox as a director (1 page)
4 September 2013	Termination of appointment of Paul Willcox as a director (1 page)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (9 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (9 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (9 pages)
1 May 2013	Appointment of Mr Jett Harmon Johns as a director (2 pages)
1 May 2013	Appointment of Mr Jett Harmon Johns as a director (2 pages)
25 January 2013	Director's details changed for Mr Atul Pasricha on 25 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Atul Pasricha on 25 January 2013 (2 pages)
6 December 2012	Appointment of Mr Mathew Edward Wiggers as a director (2 pages)
6 December 2012	Appointment of Mr Mathew Edward Wiggers as a director (2 pages)
20 November 2012	Full accounts made up to 31 March 2012 (24 pages)
20 November 2012	Full accounts made up to 31 March 2012 (24 pages)
15 November 2012	Termination of appointment of Daniel Thompson as a director (1 page)
15 November 2012	Termination of appointment of Daniel Thompson as a director (1 page)
7 November 2012	Appointment of Mr Gareth John Main as a director (2 pages)
7 November 2012	Termination of appointment of Alan Tennant as a director (1 page)
7 November 2012	Appointment of Mr Paul Robson as a secretary (1 page)
7 November 2012	Termination of appointment of John Thompson as a secretary (1 page)
7 November 2012	Director's details changed for Mr Bastien Schupp on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Paul Antony Willcox on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Atul Pasricha on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Daniel Mark Thompson on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Bastien Schupp on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Paul Antony Willcox on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Atul Pasricha on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Daniel Mark Thompson on 7 November 2012 (2 pages)
7 November 2012	Appointment of Mr Gareth John Main as a director (2 pages)
7 November 2012	Termination of appointment of Alan Tennant as a director (1 page)
7 November 2012	Appointment of Mr Paul Robson as a secretary (1 page)
7 November 2012	Termination of appointment of John Thompson as a secretary (1 page)
7 November 2012	Director's details changed for Mr Bastien Schupp on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Paul Antony Willcox on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Atul Pasricha on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Daniel Mark Thompson on 7 November 2012 (2 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
4 April 2012	Appointment of Mr Daniel Mark Thompson as a director (2 pages)
4 April 2012	Termination of appointment of Laurent De La Cotardiere as a director (1 page)
4 April 2012	Appointment of Mr Daniel Mark Thompson as a director (2 pages)
4 April 2012	Termination of appointment of Laurent De La Cotardiere as a director (1 page)
3 April 2012	Appointment of Mr Bastien Schupp as a director (2 pages)
3 April 2012	Termination of appointment of Bryan Barr as a director (1 page)
3 April 2012	Appointment of Mr Bastien Schupp as a director (2 pages)
3 April 2012	Termination of appointment of Bryan Barr as a director (1 page)
12 December 2011	Full accounts made up to 31 March 2011 (22 pages)
12 December 2011	Full accounts made up to 31 March 2011 (22 pages)
1 December 2011	Director's details changed for Mr Laurent Yves, Albert, Dubois De La Cotardiere on 30 November 2011 (2 pages)
1 December 2011	Director's details changed for Mr Laurent Yves, Albert, Dubois De La Cotardiere on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr James Wright on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr James Wright on 30 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Paul Anthony Willcox on 29 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Paul Anthony Willcox on 29 November 2011 (2 pages)
28 November 2011	Appointment of Mr Guillaume Pierre-Marie Cartier as a director (2 pages)
28 November 2011	Termination of appointment of Bernard Loire as a director (1 page)
28 November 2011	Appointment of Mr Guillaume Pierre-Marie Cartier as a director (2 pages)
28 November 2011	Termination of appointment of Bernard Loire as a director (1 page)
2 August 2011	Director's details changed for Mr Bryan David Barr on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Paul Anthony Willcox on 1 August 2011 (2 pages)
2 August 2011	Appointment of Mr James Wright as a director (2 pages)
2 August 2011	Termination of appointment of Simon Thomas as a director (1 page)
2 August 2011	Director's details changed for Mr Bryan David Barr on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Paul Anthony Willcox on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Bryan David Barr on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Paul Anthony Willcox on 1 August 2011 (2 pages)
2 August 2011	Appointment of Mr James Wright as a director (2 pages)
2 August 2011	Termination of appointment of Simon Thomas as a director (1 page)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
10 May 2011	Appointment of Mr Laurent Yves, Albert, Dubois De La Cotardiere as a director (2 pages)
10 May 2011	Appointment of Mr Laurent Yves, Albert, Dubois De La Cotardiere as a director (2 pages)
9 May 2011	Termination of appointment of Vincent Wijnen as a director (1 page)
9 May 2011	Termination of appointment of Vincent Wijnen as a director (1 page)
21 April 2011	Appointment of Mr Atul Pasricha as a director (2 pages)
21 April 2011	Termination of appointment of Emmanuel Delay as a director (1 page)
21 April 2011	Appointment of Mr Atul Pasricha as a director (2 pages)
21 April 2011	Termination of appointment of Emmanuel Delay as a director (1 page)
7 February 2011	Director's details changed for Mr Emmanuel Jean Francois Delay on 7 February 2011 (2 pages)
7 February 2011	Director's details changed for Mr Emmanuel Jean Francois Delay on 7 February 2011 (2 pages)
7 February 2011	Director's details changed for Mr Emmanuel Jean Francois Delay on 7 February 2011 (2 pages)
5 January 2011	Full accounts made up to 31 March 2010 (22 pages)
5 January 2011	Full accounts made up to 31 March 2010 (22 pages)
12 July 2010	Director's details changed for Mr Emmanuel Jean Francois Delay on 24 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Emmanuel Jean Francois Delay on 24 June 2010 (2 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register inspection address has been changed (1 page)
7 April 2010	Appointment of Mr Emmanuel Jean Francois Delay as a director (2 pages)
7 April 2010	Termination of appointment of Takuji Fujii as a director (1 page)
7 April 2010	Appointment of Mr Emmanuel Jean Francois Delay as a director (2 pages)
7 April 2010	Termination of appointment of Takuji Fujii as a director (1 page)
30 November 2009	Director's details changed for Mr Bryan Louis Barthelemy Loire on 19 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Bryan Louis Barthelemy Loire on 19 November 2009 (2 pages)
27 November 2009	Appointment of Mr Vincent Peter Wijnen as a director (2 pages)
27 November 2009	Appointment of Mr Bryan Louis Barthelemy Loire as a director (2 pages)
27 November 2009	Termination of appointment of Stephane Cottin as a director (1 page)
27 November 2009	Appointment of Mr Vincent Peter Wijnen as a director (2 pages)
27 November 2009	Appointment of Mr Bryan Louis Barthelemy Loire as a director (2 pages)
27 November 2009	Termination of appointment of Stephane Cottin as a director (1 page)
9 November 2009	Full accounts made up to 31 March 2009 (21 pages)
9 November 2009	Full accounts made up to 31 March 2009 (21 pages)
19 October 2009	Secretary's details changed for Mr John Andrew Thompson on 18 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Stephane Cottin on 18 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Takuji Fujii on 18 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Bryan David Barr on 18 October 2009 (2 pages)
19 October 2009	Director's details changed for Paul Willcox on 18 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Simon Peter Thomas on 18 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Alan David Tennant on 18 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr John Andrew Thompson on 18 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Stephane Cottin on 18 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Takuji Fujii on 18 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Bryan David Barr on 18 October 2009 (2 pages)
19 October 2009	Director's details changed for Paul Willcox on 18 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Simon Peter Thomas on 18 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Alan David Tennant on 18 October 2009 (2 pages)
8 September 2009	Appointment terminated director francois goupil de bouille (1 page)
8 September 2009	Director appointed mr takuji fujii (2 pages)
8 September 2009	Appointment terminated director eric nicolas (1 page)
8 September 2009	Appointment terminated director francois goupil de bouille (1 page)
8 September 2009	Director appointed mr takuji fujii (2 pages)
8 September 2009	Appointment terminated director eric nicolas (1 page)
11 June 2009	Return made up to 07/06/09; full list of members (5 pages)
11 June 2009	Location of debenture register (1 page)
11 June 2009	Location of register of members (1 page)
11 June 2009	Return made up to 07/06/09; full list of members (5 pages)
11 June 2009	Location of debenture register (1 page)
11 June 2009	Location of register of members (1 page)
10 June 2009	Director's change of particulars / eric nicholas / 01/01/2008 (2 pages)
10 June 2009	Director's change of particulars / eric nicholas / 01/01/2008 (2 pages)
9 June 2009	Director's change of particulars / simon thomas / 01/04/2008 (1 page)
9 June 2009	Director's change of particulars / francois goupil de bouille / 01/04/2009 (1 page)
9 June 2009	Director's change of particulars / stephane cottin / 01/04/2009 (1 page)
9 June 2009	Director's change of particulars / simon thomas / 01/04/2008 (1 page)
9 June 2009	Director's change of particulars / francois goupil de bouille / 01/04/2009 (1 page)
9 June 2009	Director's change of particulars / stephane cottin / 01/04/2009 (1 page)
29 May 2009	Appointment terminated secretary alan tennant (1 page)
29 May 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
29 May 2009	Secretary appointed mr john andrew thompson (1 page)
29 May 2009	Appointment terminated secretary alan tennant (1 page)
29 May 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
29 May 2009	Secretary appointed mr john andrew thompson (1 page)
10 June 2008	Return made up to 07/06/08; full list of members (5 pages)
10 June 2008	Return made up to 07/06/08; full list of members (5 pages)
10 April 2008	Director appointed mr francois hubert marie maurice goupil de bouille (1 page)
10 April 2008	Director appointed mr stephane cottin (1 page)
10 April 2008	Appointment terminated director brian carolin (1 page)
10 April 2008	Appointment terminated director gary frigo (1 page)
10 April 2008	Director appointed mr francois hubert marie maurice goupil de bouille (1 page)
10 April 2008	Director appointed mr stephane cottin (1 page)
10 April 2008	Appointment terminated director brian carolin (1 page)
10 April 2008	Appointment terminated director gary frigo (1 page)
29 March 2008	Director appointed bryan david barr (2 pages)
29 March 2008	Director appointed bryan david barr (2 pages)
26 March 2008	Full accounts made up to 31 December 2007 (21 pages)
26 March 2008	Full accounts made up to 31 December 2007 (21 pages)
25 March 2008	Director appointed paul willcox (2 pages)
25 March 2008	Director appointed paul willcox (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (20 pages)
30 October 2007	Full accounts made up to 31 December 2006 (20 pages)
16 July 2007	Return made up to 07/06/07; no change of members (8 pages)
16 July 2007	Return made up to 07/06/07; no change of members (8 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (22 pages)
2 November 2006	Full accounts made up to 31 December 2005 (22 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
29 June 2006	Return made up to 07/06/06; full list of members (8 pages)
29 June 2006	Return made up to 07/06/06; full list of members (8 pages)
21 October 2005	Full accounts made up to 31 December 2004 (18 pages)
21 October 2005	Full accounts made up to 31 December 2004 (18 pages)
8 July 2005	Return made up to 07/06/05; full list of members (8 pages)
8 July 2005	Return made up to 07/06/05; full list of members (8 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (18 pages)
29 October 2004	Full accounts made up to 31 December 2003 (18 pages)
7 July 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2004	Director's particulars changed (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director's particulars changed (1 page)
16 April 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
4 July 2003	Return made up to 07/06/03; full list of members (8 pages)
4 July 2003	Return made up to 07/06/03; full list of members (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
27 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
11 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/07/01 (7 pages)
11 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/07/01 (7 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
6 October 2000	Full accounts made up to 31 December 1999 (16 pages)
6 October 2000	Full accounts made up to 31 December 1999 (16 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	New secretary appointed;new director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	New secretary appointed;new director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
10 July 2000	Return made up to 07/06/00; no change of members (6 pages)
10 July 2000	Return made up to 07/06/00; no change of members (6 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
29 July 1999	Return made up to 07/06/99; full list of members (8 pages)
29 July 1999	Return made up to 07/06/99; full list of members (8 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
27 May 1999	Full accounts made up to 31 December 1998 (16 pages)
27 May 1999	Full accounts made up to 31 December 1998 (16 pages)
15 September 1998	Full accounts made up to 31 December 1997 (17 pages)
15 September 1998	Full accounts made up to 31 December 1997 (17 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
28 July 1998	Return made up to 07/06/98; no change of members (4 pages)
28 July 1998	Return made up to 07/06/98; no change of members (4 pages)
2 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
2 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 January 1998	Ad 04/11/97--------- £ si [email protected]=36000000 £ ic 100000000/136000000 (2 pages)
2 January 1998	£ nc 100000000/136000000 04/11/97 (1 page)
2 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
2 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 January 1998	Ad 04/11/97--------- £ si [email protected]=36000000 £ ic 100000000/136000000 (2 pages)
2 January 1998	£ nc 100000000/136000000 04/11/97 (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (15 pages)
20 October 1997	Full accounts made up to 31 December 1996 (15 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
29 June 1997	Return made up to 07/06/97; full list of members (6 pages)
29 June 1997	Return made up to 07/06/97; full list of members (6 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
24 October 1996	Full accounts made up to 31 December 1995 (18 pages)
24 October 1996	Full accounts made up to 31 December 1995 (18 pages)
6 August 1996	Return made up to 07/06/96; change of members (6 pages)
6 August 1996	Return made up to 07/06/96; change of members (6 pages)
25 February 1996	Resolutions SRES13 ‐ Special resolution (16 pages)
25 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (13 pages)
25 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
25 February 1996	Ad 22/12/95--------- £ si [email protected]=50000000 £ ic 50000000/100000000 (2 pages)
25 February 1996	Resolutions SRES13 ‐ Special resolution (16 pages)
25 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (13 pages)
25 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
25 February 1996	Ad 22/12/95--------- £ si [email protected]=50000000 £ ic 50000000/100000000 (2 pages)
19 October 1995	Full accounts made up to 31 December 1994 (18 pages)
19 October 1995	Full accounts made up to 31 December 1994 (18 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	New director appointed (2 pages)
25 July 1995	Return made up to 07/06/95; full list of members (6 pages)
25 July 1995	Return made up to 07/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
3 August 1994	Full accounts made up to 31 December 1993 (17 pages)
3 August 1994	Full accounts made up to 31 December 1993 (17 pages)
15 September 1993	Full accounts made up to 31 December 1992 (17 pages)
15 September 1993	Full accounts made up to 31 December 1992 (17 pages)
14 January 1993	Ad 14/12/92--------- £ si [email protected]=10000000 £ ic 40000000/50000000 (2 pages)
14 January 1993	Ad 14/12/92--------- £ si [email protected]=10000000 £ ic 40000000/50000000 (2 pages)
20 August 1992	Full accounts made up to 31 December 1991 (18 pages)
20 August 1992	Full accounts made up to 31 December 1991 (18 pages)
30 April 1992	Full accounts made up to 31 December 1990 (9 pages)
30 April 1992	Full accounts made up to 31 December 1990 (9 pages)
14 January 1992	Ad 20/12/91--------- £ si [email protected]=10000000 £ ic 30000000/40000000 (2 pages)
14 January 1992	Ad 20/12/91--------- £ si [email protected]=10000000 £ ic 30000000/40000000 (2 pages)
15 October 1991	Ad 30/09/91--------- £ si [email protected]=10000000 £ ic 10000000/20000000 (2 pages)
15 October 1991	Ad 30/09/91--------- £ si [email protected]=10000000 £ ic 10000000/20000000 (2 pages)
25 April 1991	Ad 05/04/91--------- £ si [email protected]=9999998 £ ic 2/10000000 (2 pages)
25 April 1991	Ad 05/04/91--------- £ si [email protected]=9999998 £ ic 2/10000000 (2 pages)
14 March 1991	Memorandum and Articles of Association (15 pages)
14 March 1991	Nc inc already adjusted 01/03/91 (1 page)
14 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
14 March 1991	Memorandum and Articles of Association (15 pages)
14 March 1991	Nc inc already adjusted 01/03/91 (1 page)
14 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 March 1991	Company name changed alnery no. 1046 LIMITED\certificate issued on 04/03/91 (2 pages)
1 March 1991	Company name changed alnery no. 1046 LIMITED\certificate issued on 04/03/91 (2 pages)
21 June 1990	Incorporation (21 pages)
21 June 1990	Incorporation (21 pages)

Nissan Motor (GB) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London