NISSAN TRADING EUROPE LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR5 3NS
Company number 02461565
Status Active
Incorporation Date 22 January 1990
Company Type Private Limited Company
Address C/O NISSAN MOTOR MANUFACTURING, UK LTD WASHINGTON ROAD, SUNDERLAND, TYNE & WEAR, SR5 3NS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR; Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of NISSAN TRADING EUROPE LIMITED are www.nissantradingeurope.co.uk, and www.nissan-trading-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Nissan Trading Europe Limited is a Private Limited Company. The company registration number is 02461565. Nissan Trading Europe Limited has been working since 22 January 1990. The present status of the company is Active. The registered address of Nissan Trading Europe Limited is C O Nissan Motor Manufacturing Uk Ltd Washington Road Sunderland Tyne Wear Sr5 3ns. . OYA, Koji is a Secretary of the company. ISHIDA, Takao is a Director of the company. ISHIWATARI, Akihiro is a Director of the company. OYAMADA, Tomohisa is a Director of the company. Secretary EMOTO, Koji has been resigned. Secretary IKEMOTO, Yoshiyuki has been resigned. Secretary MATSUMOTO, Yuri has been resigned. Secretary NAKAZATO, Yoshitaka has been resigned. Secretary OKAWA, Kiyoshi has been resigned. Secretary OYA, Koji has been resigned. Secretary YOSHIMURA, Kimitoshi has been resigned. Director AMISAKI, Makio has been resigned. Director ASOH, Shigenori has been resigned. Director AYABE, Masato has been resigned. Director EBATO, Masataka has been resigned. Director IKEMOTO, Yoshiyuki has been resigned. Director ISHIKAWA, Hiroshi has been resigned. Director ISHIWATARI, Akihiro has been resigned. Director ISOGAI, Akihito has been resigned. Director KATAOKA, Kazuo has been resigned. Director KAWAGUCHI, Yuichi has been resigned. Director KAWAHARA, Mamoru has been resigned. Director MATSUSAKI, Yoshiteru has been resigned. Director MURAYAMA, Kazunori has been resigned. Director OTA, Hiroshi has been resigned. Director SASAKI, Shinichi has been resigned. Director SEKIGUCHI, Kiyoshi has been resigned. Director TAJIMA, Katsuhiko has been resigned. Director TANABE, Keizo has been resigned. Director TERASHIMA, Kiyoshi has been resigned. Director UEDA, Shigeki has been resigned. Director YASHIOKA, Tadatoshi has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
OYA, Koji
Appointed Date: 01 November 2015
Director
ISHIDA, Takao
Appointed Date: 30 June 2016
70 years old
Director
ISHIWATARI, Akihiro
Appointed Date: 01 April 2014
68 years old
Director
OYAMADA, Tomohisa
Appointed Date: 15 March 2013
65 years old

Resigned Directors

Secretary
EMOTO, Koji
Resigned: 01 November 2015
Appointed Date: 01 December 2011
Secretary
IKEMOTO, Yoshiyuki
Resigned: 31 March 2004
Appointed Date: 30 June 2000
Secretary
MATSUMOTO, Yuri
Resigned: 02 July 2007
Appointed Date: 31 March 2004
Secretary
NAKAZATO, Yoshitaka
Resigned: 01 July 1996
Secretary
OKAWA, Kiyoshi
Resigned: 30 June 2000
Appointed Date: 01 April 1998
Secretary
OYA, Koji
Resigned: 01 December 2011
Appointed Date: 03 July 2007
Secretary
YOSHIMURA, Kimitoshi
Resigned: 01 April 1998
Appointed Date: 01 July 1996
Director
AMISAKI, Makio
Resigned: 31 May 1998
Appointed Date: 01 July 1994
85 years old
Director
ASOH, Shigenori
Resigned: 01 July 1996
Appointed Date: 30 June 1995
84 years old
Director
AYABE, Masato
Resigned: 01 June 2004
Appointed Date: 01 July 1998
82 years old
Director
EBATO, Masataka
Resigned: 29 June 1994
84 years old
Director
IKEMOTO, Yoshiyuki
Resigned: 31 March 2004
Appointed Date: 30 June 2000
74 years old
Director
ISHIKAWA, Hiroshi
Resigned: 30 June 1999
Appointed Date: 01 July 1996
86 years old
Director
ISHIWATARI, Akihiro
Resigned: 01 April 2012
Appointed Date: 01 May 2009
68 years old
Director
ISOGAI, Akihito
Resigned: 01 July 2008
Appointed Date: 19 June 2003
78 years old
Director
KATAOKA, Kazuo
Resigned: 15 January 1999
Appointed Date: 01 January 1995
78 years old
Director
KAWAGUCHI, Yuichi
Resigned: 25 May 2005
Appointed Date: 15 January 1999
75 years old
Director
KAWAHARA, Mamoru
Resigned: 31 March 2014
Appointed Date: 01 April 2012
66 years old
Director
MATSUSAKI, Yoshiteru
Resigned: 22 January 1995
78 years old
Director
MURAYAMA, Kazunori
Resigned: 15 March 2013
Appointed Date: 01 December 2007
63 years old
Director
OTA, Hiroshi
Resigned: 01 September 1998
Appointed Date: 01 July 1994
80 years old
Director
SASAKI, Shinichi
Resigned: 31 March 2015
Appointed Date: 01 April 2011
59 years old
Director
SEKIGUCHI, Kiyoshi
Resigned: 19 June 2003
Appointed Date: 30 June 2000
84 years old
Director
TAJIMA, Katsuhiko
Resigned: 29 June 1994
88 years old
Director
TANABE, Keizo
Resigned: 30 June 2000
Appointed Date: 30 June 1999
79 years old
Director
TERASHIMA, Kiyoshi
Resigned: 30 June 1995
89 years old
Director
UEDA, Shigeki
Resigned: 01 May 2009
Appointed Date: 01 July 2008
72 years old
Director
YASHIOKA, Tadatoshi
Resigned: 01 May 2009
Appointed Date: 01 June 2004
76 years old

Persons With Significant Control

Nissan Motor Co., Limited
Notified on: 6 January 2017
Nature of control: Ownership of shares – 75% or more

NISSAN TRADING EUROPE LIMITED Events

06 Feb 2017
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
01 Jul 2016
Appointment of Takao Ishida as a director on 30 June 2016
11 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 800,000
...
... and 135 more events
26 Apr 1991
Location of register of members
02 Apr 1991
New director appointed
22 Feb 1990
Ad 01/02/90--------- £ si 599998@1=599998 £ ic 2/600000
21 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1990
Incorporation

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