NM

NISSAN MOTOR (GB) LIMITED

Active

Company number 02514418

Maple Cross · Incorporated 21 June 1990

The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS

Last updated on 27 August 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1046 LIMITED · 21 June 1990 – 4 March 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nissan Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Full
Accounts
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Accounts With Accounts Type Full
Accounts
11 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2022 View
Accounts With Accounts Type Full
Accounts
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Full
Accounts
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Change Person Director Company With Change Date
Officers
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Accounts With Accounts Type Full
Accounts
14 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Change Person Director Company With Change Date
Officers
10 October 2016 View
Change Person Director Company With Change Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Resolution
Resolution
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Termination Director Company With Name
Officers
24 June 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Appoint Person Director Company With Name
Officers
6 December 2012 View
Accounts With Accounts Type Full
Accounts
20 November 2012 View
Termination Director Company With Name
Officers
15 November 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Termination Secretary Company With Name
Officers
7 November 2012 View
Appoint Person Secretary Company With Name
Officers
7 November 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Accounts With Accounts Type Full
Accounts
12 December 2011 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Termination Director Company With Name
Officers
28 November 2011 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Sail Address Company
Address
2 July 2010 View
Move Registers To Sail Company
Address
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Accounts With Accounts Type Full
Accounts
9 November 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Address
11 June 2009 View
Legacy
Address
11 June 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Accounts
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Annual Return
10 June 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
29 March 2008 View
Accounts With Accounts Type Full
Accounts
26 March 2008 View
Legacy
Officers
25 March 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
11 January 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
4 July 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
11 July 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Accounts With Accounts Type Full
Accounts
6 October 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Annual Return
29 July 1999 View
Legacy
Officers
4 June 1999 View
Accounts With Accounts Type Full
Accounts
27 May 1999 View
Accounts With Accounts Type Full
Accounts
15 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Annual Return
28 July 1998 View
Legacy
Capital
2 January 1998 View
Legacy
Capital
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Annual Return
29 June 1997 View
Legacy
Officers
15 April 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Legacy
Annual Return
6 August 1996 View
Resolution
Resolution
25 February 1996 View
Resolution
Resolution
25 February 1996 View
Resolution
Resolution
25 February 1996 View
Legacy
Capital
25 February 1996 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Legacy
Officers
26 July 1995 View
Legacy
Officers
26 July 1995 View
Legacy
Annual Return
25 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1994 View
Legacy
Annual Return
13 June 1994 View
Legacy
Officers
19 October 1993 View
Legacy
Officers
14 October 1993 View
Accounts With Accounts Type Full
Accounts
15 September 1993 View
Legacy
Annual Return
13 July 1993 View
Legacy
Officers
1 July 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Capital
14 January 1993 View
Accounts With Accounts Type Full
Accounts
20 August 1992 View
Legacy
Annual Return
17 July 1992 View
Accounts With Accounts Type Full
Accounts
30 April 1992 View
Legacy
Annual Return
5 March 1992 View
Legacy
Capital
14 January 1992 View
Legacy
Capital
14 January 1992 View
Legacy
Capital
15 October 1991 View
Legacy
Address
2 September 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Capital
25 April 1991 View
Legacy
Officers
25 March 1991 View
Legacy
Officers
25 March 1991 View
Legacy
Officers
25 March 1991 View
Legacy
Officers
25 March 1991 View
Legacy
Officers
25 March 1991 View
Legacy
Address
14 March 1991 View
Memorandum Articles
Incorporation
14 March 1991 View
Legacy
Capital
14 March 1991 View
Resolution
Resolution
14 March 1991 View
Resolution
Resolution
14 March 1991 View
Resolution
Resolution
14 March 1991 View
Legacy
Accounts
14 March 1991 View
Certificate Change Of Name Company
Change Of Name
1 March 1991 View
Certificate Change Of Name Company
Change Of Name
1 March 1991 View
Incorporation Company
Incorporation
21 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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