NEGRI BOSSI LIMITED

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NEGRI BOSSI LIMITED

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Key Data

Status

Active

Company No.

03751479

Incorporation date

09/04/1999

Size

Full

Contacts

Registered address

Registered address

Unit 2 Europark Watling Street, Clifton Upon Dunsmore, Rugby, Warwickshire CV23 0ALCopy
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Latest events (Record since 25/04/2023)
dot icon18/04/2026
Full accounts made up to 2025-12-31
dot icon16/03/2026
Confirmation statement made on 2026-03-11 with no updates
dot icon15/07/2025
Termination of appointment of Junichi Kubota as a director on 2025-07-15
dot icon11/04/2025
Full accounts made up to 2024-12-31
dot icon21/01/2025
Appointment of Mr Domenico Donato Ghilardi as a director on 2025-01-17
dot icon24/09/2024
Registered office address changed from 7 Triton Park Swift Valley Industrial Estate Rugby Warwickshire CV21 1SG to Unit 2 Europark Watling Street Clifton upon Dunsmore Rugby Warwickshire CV23 0AL on 2024-09-24
dot icon13/05/2024
Full accounts made up to 2023-12-31
dot icon30/04/2024
Termination of appointment of Takizawa Kiyoto as a director on 2024-04-16
dot icon30/04/2024
Confirmation statement made on 2024-03-18 with no updates
dot icon13/07/2023
Appointment of Mr Junichi Kubota as a director on 2023-07-01
dot icon11/07/2023
Termination of appointment of Takashi Sunohara as a director on 2023-06-22
dot icon10/05/2023
Full accounts made up to 2022-12-31
dot icon25/04/2023
Cessation of Craig Ward as a person with significant control on 2022-12-31
dot icon25/04/2023
Notification of Nissei Plastic Industrial Co., Ltd. as a person with significant control on 2020-01-28
dot icon25/04/2023
Cessation of Takashi Sunohara as a person with significant control on 2022-12-31
dot icon25/04/2023
Confirmation statement made on 2023-03-18 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fruin, Roland George
Director
08/04/1999 - 11/06/2000
3
INSTANT COMPANIES LIMITED
Nominee Director
08/04/1999 - 08/04/1999
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/04/1999 - 08/04/1999
99600
Sunohara, Takashi
Director
28/01/2020 - 22/06/2023
-
Futcher, Carl
Director
10/04/2001 - 18/12/2014
3

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NEGRI BOSSI LIMITED

NEGRI BOSSI LIMITED is an(a) Active company incorporated on 09/04/1999 with the registered office located at Unit 2 Europark Watling Street, Clifton Upon Dunsmore, Rugby, Warwickshire CV23 0AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEGRI BOSSI LIMITED?

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NEGRI BOSSI LIMITED is currently Active. It was registered on 09/04/1999 .

Where is NEGRI BOSSI LIMITED located?

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NEGRI BOSSI LIMITED is registered at Unit 2 Europark Watling Street, Clifton Upon Dunsmore, Rugby, Warwickshire CV23 0AL.

What does NEGRI BOSSI LIMITED do?

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NEGRI BOSSI LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for NEGRI BOSSI LIMITED?

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The latest filing was on 18/04/2026: Full accounts made up to 2025-12-31.