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NISSENS (UK) LIMITED

Company summary

Company number: 02471376
Status: ACTIVE
Incorporated / age: 19 February 199036 years
Registered office: Office 6 - Ground Floor The Farmhouse, Fernhill Court, Balsall Street East, Balsall Common, CV7 7FR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 13:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Office 6 - Ground Floor The Farmhouse, Fernhill Court, Balsall Street East, Balsall Common, CV7 7FR, United Kingdom
Nature of business
Wholesale trade of motor vehicle parts and accessories
Previous company names
NISSENS INDUSTRIAL COOLING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEDERSEN, Klavs Thulstup ACTIVE	Secretary	11 May 2018				Office 6 - Ground Floor, The Farmhouse, Fernhill Court, Balsall Street East, Balsall Common, CV7 7FR, Denmark
PEDERSEN, Klavs Thulstup ACTIVE	Director	11 May 2018		Denmark	August 1965	Office 6 - Ground Floor, The Farmhouse, Fernhill Court, Balsall Street East, Balsall Common, CV7 7FR, Denmark
NISSEN, Alan RESIGNED	Secretary	08 Sep 1996	11 May 2018			Bisgaardsvej 2, 8700 Horsens, Denmark, FOREIGN
STUTHRIDGE, Patricia Marjorie RESIGNED	Secretary		31 Dec 1994			47 Cromwell Lane, Coventry, West Midlands, CV4 8AR
STUTHRIDGE, Victor Neil RESIGNED	Secretary	01 Jan 1995	20 Sep 1996			47 Cromwell Lane, Coventry, West Midlands, CV4 8AR
NISSEN, Alan RESIGNED	Director		11 May 2018		December 1958	Bisgaardsvej 2, 8700 Horsens, Denmark, FOREIGN
NISSEN, Knud Erik RESIGNED	Director		30 Apr 2009		December 1933	Ormhojgadvej 9, Dagnes Dk 8700, Horsens, FOREIGN, Denmark
STUTHRIDGE, Victor Neil RESIGNED	Director		20 Sep 1996	England	April 1946	47 Cromwell Lane, Coventry, West Midlands, CV4 8AR

PEDERSEN, Klavs Thulstup ACTIVE
Role: Secretary
Appointed on: 11 May 2018
Address: Office 6 - Ground Floor, The Farmhouse, Fernhill Court, Balsall Street East, Balsall Common, CV7 7FR, Denmark

PEDERSEN, Klavs Thulstup ACTIVE
Role: Director
Appointed on: 11 May 2018
Country of Residence: Denmark
Date of birth: August 1965
Address: Office 6 - Ground Floor, The Farmhouse, Fernhill Court, Balsall Street East, Balsall Common, CV7 7FR, Denmark

NISSEN, Alan RESIGNED
Role: Secretary
Appointed on: 08 Sep 1996
Resigned on: 11 May 2018
Address: Bisgaardsvej 2, 8700 Horsens, Denmark, FOREIGN

STUTHRIDGE, Patricia Marjorie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: 47 Cromwell Lane, Coventry, West Midlands, CV4 8AR

STUTHRIDGE, Victor Neil RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 20 Sep 1996
Address: 47 Cromwell Lane, Coventry, West Midlands, CV4 8AR

NISSEN, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2018
Date of birth: December 1958
Address: Bisgaardsvej 2, 8700 Horsens, Denmark, FOREIGN

NISSEN, Knud Erik RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2009
Date of birth: December 1933
Address: Ormhojgadvej 9, Dagnes Dk 8700, Horsens, FOREIGN, Denmark

STUTHRIDGE, Victor Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1996
Country of Residence: England
Date of birth: April 1946
Address: 47 Cromwell Lane, Coventry, West Midlands, CV4 8AR