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Negri Bossi Limited RUGBY

Founded in 1999, Negri Bossi, classified under reg no. 03751479 is an active company. Currently registered at 7 Triton Park CV21 1SG, Rugby the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Junichi K. and Takizawa K.. In addition one secretary - Sandra M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Negri Bossi Limited Address / Contact

Office Address 7 Triton Park
Office Address2 Swift Valley Industrial Estate
Town Rugby
Post code CV21 1SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03751479
Date of Incorporation Fri, 9th Apr 1999
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Junichi K.

Position: Director

Appointed: 01 July 2023

Takizawa K.

Position: Director

Appointed: 10 June 2022

Sandra M.

Position: Secretary

Appointed: 01 August 2012

Takashi S.

Position: Director

Appointed: 28 January 2020

Resigned: 22 June 2023

Craig W.

Position: Director

Appointed: 19 December 2014

Resigned: 28 January 2020

Sandra M.

Position: Director

Appointed: 19 December 2014

Resigned: 28 January 2020

Silvio T.

Position: Director

Appointed: 15 May 2009

Resigned: 19 December 2014

Paolo B.

Position: Director

Appointed: 08 June 2006

Resigned: 19 March 2018

Valentino P.

Position: Director

Appointed: 15 November 2004

Resigned: 26 April 2006

Andrew B.

Position: Secretary

Appointed: 26 May 2004

Resigned: 01 August 2012

Maurilio M.

Position: Director

Appointed: 17 April 2003

Resigned: 13 May 2009

Renzo A.

Position: Director

Appointed: 17 April 2003

Resigned: 12 November 2004

Carl F.

Position: Director

Appointed: 11 April 2001

Resigned: 19 December 2014

David L.

Position: Secretary

Appointed: 06 February 2001

Resigned: 26 May 2004

Terence W.

Position: Director

Appointed: 01 May 2000

Resigned: 30 September 2002

Gino P.

Position: Director

Appointed: 21 April 1999

Resigned: 13 March 2003

Francesco B.

Position: Director

Appointed: 21 April 1999

Resigned: 12 December 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 April 1999

Resigned: 09 April 1999

John Y.

Position: Secretary

Appointed: 09 April 1999

Resigned: 06 February 2001

Roland F.

Position: Director

Appointed: 09 April 1999

Resigned: 12 June 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1999

Resigned: 09 April 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Nissei Plastic Industrial Co., Ltd. from Hanishina-Gun, Japan. The abovementioned PSC is classified as "a company registered on tokyo stock exchange" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Takashi S. This PSC has significiant influence or control over the company,. The third one is Craig W., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Nissei Plastic Industrial Co., Ltd.

2110 Minamijo Sakaki-Machi, Hanishina-Gun, Nagano-Ken, Japan

Legal authority Japanese Company Law
Legal form Company Registered On Tokyo Stock Exchange
Country registered Japan
Place registered Tse
Registration number 6293
Notified on 28 January 2020
Nature of control: 75,01-100% shares

Takashi S.

Notified on 31 December 2020
Ceased on 31 December 2022
Nature of control: significiant influence or control

Craig W.

Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, May 2023 		Free Download (31 pages)

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