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NEGRI BOSSI LIMITED - 7 Triton Park, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03751479
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Triton Park
- Swift Valley Industrial Estate
- Rugby
- Warwickshire
- CV21 1SG 7 Triton Park, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1SG UK
Management
- Managing Directors
- KUBOTA, Junichi
- Company secretaries
- MOLLOY, Sandra
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-09
- Age Of Company 1999-04-09 25 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Mr Craig Ward
- -
- -
- Nissei Plastic Industrial Co., Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-04-09
- Annual Return
- Due Date: 2025-04-01
- Last Date: 2024-03-18
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NEGRI BOSSI LIMITED Company Description
- NEGRI BOSSI LIMITED is a ltd registered in United Kingdom with the Company reg no 03751479. Its current trading status is "live". It was registered 1999-04-09. It has declared SIC or NACE codes as "22290". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-09.It can be contacted at 7 Triton Park .
Get NEGRI BOSSI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Negri Bossi Limited - 7 Triton Park, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
- 1999-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-30) - TM01
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confirmation-statement-with-no-updates (2024-04-30) - CS01
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accounts-with-accounts-type-full (2024-05-13) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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cessation-of-a-person-with-significant-control (2023-04-25) - PSC07
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notification-of-a-person-with-significant-control (2023-04-25) - PSC02
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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accounts-with-accounts-type-full (2023-05-10) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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accounts-with-accounts-type-full (2022-05-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-full (2021-08-08) - AA
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notification-of-a-person-with-significant-control (2021-04-22) - PSC01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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accounts-with-accounts-type-full (2020-04-01) - AA
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confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-08) - AA
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-05) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-29) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-full (2015-10-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-02) - AA
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mortgage-satisfy-charge-full (2014-06-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-01) - MR01
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termination-director-company-with-name-termination-date (2014-12-24) - TM01
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appoint-person-director-company-with-name-date (2014-12-24) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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accounts-with-accounts-type-full (2013-04-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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appoint-person-secretary-company-with-name (2012-08-01) - AP03
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termination-secretary-company-with-name (2012-08-01) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-director-company-with-change-date (2010-04-20) - CH01
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change-person-secretary-company-with-change-date (2010-04-20) - CH03
keyboard_arrow_right 2009
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legacy (2009-05-22) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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accounts-with-accounts-type-full (2009-06-02) - AA
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auditors-resignation-company (2009-11-03) - AUD
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legacy (2009-05-22) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-23) - 363a
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accounts-with-accounts-type-full (2008-11-04) - AA
keyboard_arrow_right 2007
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legacy (2007-05-04) - 363a
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resolution (2007-05-14) - RESOLUTIONS
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legacy (2007-05-14) - 173
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legacy (2007-06-12) - 288c
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accounts-with-accounts-type-full (2007-06-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-24) - AA
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legacy (2006-06-14) - 288b
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legacy (2006-06-15) - 288a
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legacy (2006-04-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-19) - 363s
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accounts-with-accounts-type-full (2005-06-23) - AA
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legacy (2005-01-19) - 288a
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legacy (2005-01-19) - 288b
keyboard_arrow_right 2004
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auditors-resignation-company (2004-07-14) - AUD
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accounts-with-accounts-type-full (2004-06-18) - AA
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legacy (2004-06-02) - 288a
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legacy (2004-06-02) - 288b
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legacy (2004-05-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-16) - 288b
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legacy (2003-04-29) - 288b
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legacy (2003-05-08) - 288a
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legacy (2003-11-20) - 395
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accounts-with-accounts-type-full (2003-06-10) - AA
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legacy (2003-05-19) - 363s
keyboard_arrow_right 2002
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resolution (2002-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-04-04) - AA
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legacy (2002-04-24) - 363s
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auditors-resignation-company (2002-06-21) - AUD
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legacy (2002-10-09) - 288b
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legacy (2002-06-24) - 123
keyboard_arrow_right 2001
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legacy (2001-02-12) - 288b
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legacy (2001-11-07) - 123
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resolution (2001-11-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-07-20) - AA
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legacy (2001-05-09) - 363s
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legacy (2001-04-23) - 288a
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legacy (2001-02-12) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-30) - 225
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legacy (2000-05-04) - 363s
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legacy (2000-06-13) - 288a
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legacy (2000-08-02) - 395
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legacy (2000-12-15) - 288b
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accounts-with-accounts-type-full (2000-11-21) - AA
keyboard_arrow_right 1999
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incorporation-company (1999-04-09) - NEWINC
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legacy (1999-04-15) - 288b
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legacy (1999-05-19) - 288a
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legacy (1999-04-15) - 288a