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Company Information for

NISSAN MOTOR PARTS CENTER B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC024262
Other company type
Active

Company Overview

About Nissan Motor Parts Center B.v.
NISSAN MOTOR PARTS CENTER B.V. was founded on 2002-11-01 and has its registered office in Netherlands. The organisation's status is listed as "Active". Nissan Motor Parts Center B.v. is a Other company type registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NISSAN MOTOR PARTS CENTER B.V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC024262
Company ID Number FC024262
Date formed 2002-11-01
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2014
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-06-09 11:37:09
Primary Source:Companies House

Company Officers of NISSAN MOTOR PARTS CENTER B.V.

Current Directors
Officer Role Date Appointed
LAURENT FRANK CHRISTIAN DAVID
Director 2017-06-06
JEAN-CHRISTOPHE MAURICE MERCIER
Director 2017-07-10
HEMANT KUMAR NADANASABAPATHY
Director 2012-05-21
PHILIPPE CAMILLE JOSEPH SAILLARO
Director 2017-04-01
ADRIANUS VAN DIJK
Director 2017-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT PETER WIJNEN
Director 2013-06-01 2017-07-10
JOHANNES WILLEM DE RUITER
Director 2008-04-01 2017-06-06
GUILLAUME PIERRE-MARIE CARTIER
Director 2013-09-01 2017-04-01
THIERRY JEAN LOUIS PIETON
Director 2014-05-19 2016-06-01
GREGORY LEWIS KELLY
Director 2012-05-21 2015-01-31
ATUL PASRICHA
Director 2011-05-09 2014-04-01
DANIEL ANTHONY GRIFFITH
Director 2011-09-01 2014-02-01
PAUL ANTHONY WILCOX
Director 2011-08-01 2013-09-01
PETER AARNOUT CORNELIS
Director 2011-02-01 2013-02-11
SIMON PETER THOMAS
Director 2008-04-01 2011-07-01
EMMANUEL JEAN FRANCOIS DELAY
Director 2010-04-01 2011-04-02
LAURENT HENRI GILBERT L'EPINE
Director 2006-06-19 2011-01-01
TAKUJI FUJII
Director 2009-09-01 2010-04-01
ERIC NICOLAS
Director 2006-07-01 2009-09-01
BRIAN CAROLIN
Director 2005-01-01 2008-04-01
FRANCESC SANCHEZ BENAS
Director 2002-11-01 2008-04-01
DOMINIQUE JEAN WERNER MARIE THORMANN
Director 2003-12-01 2006-07-01
SUSUMU ENDO
Director 2004-04-01 2006-06-19
AKIHIRO ISHIWATARI
Director 2003-04-01 2006-06-19
MARIO CANAVESI
Director 2002-12-05 2004-12-31
HITOSHI KAWAGUCHI
Director 2002-12-05 2003-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-31OSAP01DIRECTOR APPOINTED LAURENT FRANK CHRISTIAN DAVID
2017-08-31OSAP01DIRECTOR APPOINTED ADRIANUS VAN DIJK
2017-08-31OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES DE RUITER
2017-08-31OSTM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME CARTIER
2017-08-31OSAP01DIRECTOR APPOINTED PHILIPPE CAMILLE JOSEPH SAILLARO
2017-08-31OSAP01DIRECTOR APPOINTED JEAN-CHRISTOPHE MAURICE MERCIER
2017-08-31OSTM01APPOINTMENT TERMINATED, DIRECTOR VINCENT WIJNEN
2016-09-23OSTM01APPOINTMENT TERMINATED, DIRECTOR THIERRY PIETON
2016-06-14OSAP01DIRECTOR APPOINTED THIERRY JEAN LOUIS PIETON
2016-06-14OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HEMANT KUMAR NADANASABAPATHY / 02/02/2015
2016-06-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-06-03OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HEMANT KUMAR NADANASABAPATHY / 02/02/2015
2015-06-03OSTM01APPOINTMENT TERMINATED, DIRECTOR GREGORY KELLY
2015-01-22OSTM03TRANSACTION OSTM03- BR006855 PERSON AUTHORISED TO REPRESENT TERMINATED 09/06/2014 BRUCE GULLAND TAYLOR
2015-01-22OSTM03TRANSACTION OSTM03- BR006855 PERSON AUTHORISED TO ACCEPT TERMINATED 09/06/2014 BRUCE GULLAND TAYLOR
2015-01-22OSAP05TRANSACTION OSAP05- BR006855 PERSON AUTHORISED TO REPRESENT APPOINTED 09/06/2014 DANIEL FLANAGAN -- ADDRESS: CORPORATE GOVERNANCE, FINANCE DEPARTMENT, NISSAN WASHINGTON ROAD, SUNDERLAND, TYNE AND WEAR, SR5 3NS, UNITED KINGDOM
2015-01-22OSAP07TRANSACTION OSAP07- BR006855 PERSON AUTHORISED TO ACCEPT APPOINTED 09/06/2014 DANIEL FLANAGAN -- ADDRESS: CORPORATE GOVERNANCE, FINANCE DEPARTMENT, NISSAN WASHINGTON ROAD, SUNDERLAND, TYNE AND WEAR, SR5 3NS, UNITED KINGDOM
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-12-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HEMANT KUMAR NADANASABAPATHY / 12/11/2014
2014-05-27OSTM01APPOINTMENT TERMINATED, DIRECTOR ATUL PASRICHA
2014-02-19OSTM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GRIFFITH
2013-09-13OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILCOX
2013-09-13OSAP01DIRECTOR APPOINTED GUILLAUME PIERRE MARIE CARTIER
2013-07-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANTHONY GRIFFITHS / 21/06/2013
2013-06-12OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER CORNELIS
2013-06-12OSAP01DIRECTOR APPOINTED VINCENT PETER WIJNEN
2013-01-31OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ATUL PASRICHA / 25/01/2013
2013-01-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-01-16OSCC01ALTN CONSTITUTIONAL DOC 29/12/2006
2012-12-31AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2012-12-31OSTM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DELAY
2012-12-31OSAP01DIRECTOR APPOINTED EMMANUEL JEAN FRANCOIS DELAY
2012-12-31OSTM01APPOINTMENT TERMINATED, DIRECTOR TAKUJI FUJII
2012-12-31OSAP01DIRECTOR APPOINTED TAKUJI FUJII
2012-12-31OSAP01DIRECTOR APPOINTED SIMON PETER THOMAS
2012-12-31OSTM01APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS
2012-12-31OSTM01APPOINTMENT TERMINATED, DIRECTOR ERIC NICOLAS
2012-12-31OSAP01DIRECTOR APPOINTED ERIC NICOLAS
2012-12-31OSTM01APPOINTMENT TERMINATED, DIRECTOR LAURENT L'EPINE
2012-12-31OSAP01DIRECTOR APPOINTED LAURENT HENRI GILBERT L'EPINE
2012-12-31OSTM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CAROLIN
2012-12-31OSAP01DIRECTOR APPOINTED BRIAN CAROLIN
2012-12-31OSTM01APPOINTMENT TERMINATED, DIRECTOR SUSUMU ENDO
2012-12-31OSAP01DIRECTOR APPOINTED SUSUMU ENDO
2012-12-31OSTM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE THORMANN
2012-12-31OSAP01DIRECTOR APPOINTED DOMINIQUE JEAN WERNER MARIE THORMANN
2012-12-31OSTM01APPOINTMENT TERMINATED, DIRECTOR AKIHIRO ISHIWATARI
2012-12-31OSAP01DIRECTOR APPOINTED AKIHIRO ISHIWATARI
2012-12-31OSTM01APPOINTMENT TERMINATED, DIRECTOR FRANCESC SANCHEZ BENAS
2012-12-31OSAP01DIRECTOR APPOINTED FRANCESC SANCHEZ BENAS
2012-12-31OSTM01APPOINTMENT TERMINATED, DIRECTOR HITOSHI KAWAGUCHI
2012-12-31OSTM01APPOINTMENT TERMINATED, DIRECTOR MARIO CANAVESI
2012-12-31OSAP07TRANSACTION OSAP07- BR006855 PERSON AUTHORISED TO ACCEPT APPOINTED 11/09/2007 BRUCE GULLAND TAYLOR -- ADDRESS: CORPORATE GOVERNANCE, FINANCE DEPARTMENT NISSAN WASHINGTON ROAD, SUNDERLAND, TYNE AND WEAR, SR5 3NS, UNITED KINGDOM
2012-12-31OSAP05TRANSACTION OSAP05- BR006855 PERSON AUTHORISED TO REPRESENT APPOINTED 11/09/2007 BRUCE GULLAND TAYLOR -- ADDRESS: CORPORATE GOVERNANCE, FINANCE DEPARTMENT NISSAN WASHINGTON ROAD, SUNDERLAND, TYNE AND WEAR, SR5 3NS, UNITED KINGDOM
2012-12-31OSTM03TRANSACTION OSTM03- BR006855 PERSON AUTHORISED TO ACCEPT TERMINATED 11/09/2007 HOWARD WILKINSON
2012-12-31OSTM03TRANSACTION OSTM03- BR006855 PERSON AUTHORISED TO REPRESENT TERMINATED 01/09/2007 HOWARD WILKINSON
2012-12-31OSAP07TRANSACTION OSAP07- BR006855 PERSON AUTHORISED TO ACCEPT APPOINTED 01/09/2003 HOWARD WILKINSON -- ADDRESS: CORPORATE GOVERNANCE, FINANCE DEPARTMENT NISSAN WASHINGTON ROAD, SUNDERLAND, TYNE AND WEAR, SR5 3NS, UNITED KINGDOM
2012-12-31OSAP05TRANSACTION OSAP05- BR006855 PERSON AUTHORISED TO REPRESENT APPOINTED 01/09/2003 HOWARD WILKINSON -- ADDRESS: CORPORATE GOVERNANCE, FINANCE DEPARTMENT NISSAN WASHINGTON ROAD, SUNDERLAND, TYNE AND WEAR, SR5 3NS, UNITED KINGDOM
2012-12-31OSTM03TRANSACTION OSTM03- BR006855 PERSON AUTHORISED TO ACCEPT TERMINATED 06/08/2003 LAURIE BLACKBURN
2012-12-31OSTM03TRANSACTION OSTM03- BR006855 PERSON AUTHORISED TO REPRESENT TERMINATED 06/08/2003 LAURIE BLACKBURN
2012-12-13OSAP01DIRECTOR APPOINTED GREGORY LEWIS KELLY
2012-12-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2012-12-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2012-12-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2012-12-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2012-12-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2012-12-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2012-12-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2012-12-03OSAP01DIRECTOR APPOINTED PETER AARNOUT CORNELIS
2012-12-03OSAP01DIRECTOR APPOINTED ATUL PASRICHA
2012-12-03OSAP01DIRECTOR APPOINTED HEMANT KUMAR NADANASABAPATHY
2012-12-03OSAP01DIRECTOR APPOINTED JOHANNES WILLEM DE RUITER
2012-12-03OSAP01DIRECTOR APPOINTED DANIEL ANTHONY GRIFFITHS
2012-12-03OSAP01DIRECTOR APPOINTED PAUL ANTHONY WILCOX
2002-12-05BR1INITIAL BRANCH REGISTRATION
2002-12-05BR1-PARBR006855 PR APPOINTED SATOH MASAYUKI HORNWEG 32 1044 AN AMSTERDAM THE NETHERLANDS
2002-12-05BR1-BCHBR006855 REGISTERED
2002-12-05BR1-PARBR006855 PAR APPOINTED BLACKBURN LAURIE 144 LEAMINGTON ROAD STYVECHALE COVENTRY CV3 6JY
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NISSAN MOTOR PARTS CENTER B.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NISSAN MOTOR PARTS CENTER B.V.
Intangible Assets
Patents
We have not found any records of NISSAN MOTOR PARTS CENTER B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for NISSAN MOTOR PARTS CENTER B.V.
Trademarks
We have not found any records of NISSAN MOTOR PARTS CENTER B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NISSAN MOTOR PARTS CENTER B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as NISSAN MOTOR PARTS CENTER B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where NISSAN MOTOR PARTS CENTER B.V. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NISSAN MOTOR PARTS CENTER B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NISSAN MOTOR PARTS CENTER B.V. any grants or awards.
Ownership
    We could not find any group structure information
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