NEGRI BOSSI LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1SG

Company number 03751479
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address 7 TRITON PARK, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1SG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 172,388 ; Full accounts made up to 31 December 2014. The most likely internet sites of NEGRI BOSSI LIMITED are www.negribossi.co.uk, and www.negri-bossi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Negri Bossi Limited is a Private Limited Company. The company registration number is 03751479. Negri Bossi Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Negri Bossi Limited is 7 Triton Park Swift Valley Industrial Estate Rugby Warwickshire Cv21 1sg. . MOLLOY, Sandra is a Secretary of the company. BILLI, Paolo is a Director of the company. MOLLOY, Sandra is a Director of the company. WARD, Craig is a Director of the company. Secretary BRIDGESTOCK, Andrew Lawrence has been resigned. Secretary LANE, David Kenneth has been resigned. Secretary YATE, John James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARLETTI, Renzo has been resigned. Director BALDINELLI, Francesco has been resigned. Director FRUIN, Roland George has been resigned. Director FUTCHER, Carl has been resigned. Director MESCHIA, Maurilio has been resigned. Director PELIZZARI, Gino has been resigned. Director PISCHEDDA, Valentino, Dr has been resigned. Director TAVECCHIA, Silvio has been resigned. Director WOOLLEY, Terence Arwin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MOLLOY, Sandra
Appointed Date: 01 August 2012
Director
BILLI, Paolo
Appointed Date: 08 June 2006
66 years old
Director
MOLLOY, Sandra
Appointed Date: 19 December 2014
62 years old
Director
WARD, Craig
Appointed Date: 19 December 2014
60 years old

Resigned Directors

Secretary
BRIDGESTOCK, Andrew Lawrence
Resigned: 01 August 2012
Appointed Date: 26 May 2004
Secretary
LANE, David Kenneth
Resigned: 26 May 2004
Appointed Date: 06 February 2001
Secretary
YATE, John James
Resigned: 06 February 2001
Appointed Date: 09 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999
Director
ARLETTI, Renzo
Resigned: 12 November 2004
Appointed Date: 17 April 2003
71 years old
Director
BALDINELLI, Francesco
Resigned: 12 December 2002
Appointed Date: 21 April 1999
88 years old
Director
FRUIN, Roland George
Resigned: 12 June 2000
Appointed Date: 09 April 1999
75 years old
Director
FUTCHER, Carl
Resigned: 19 December 2014
Appointed Date: 11 April 2001
61 years old
Director
MESCHIA, Maurilio
Resigned: 13 May 2009
Appointed Date: 17 April 2003
67 years old
Director
PELIZZARI, Gino
Resigned: 13 March 2003
Appointed Date: 21 April 1999
81 years old
Director
PISCHEDDA, Valentino, Dr
Resigned: 26 April 2006
Appointed Date: 15 November 2004
79 years old
Director
TAVECCHIA, Silvio
Resigned: 19 December 2014
Appointed Date: 15 May 2009
64 years old
Director
WOOLLEY, Terence Arwin
Resigned: 30 September 2002
Appointed Date: 01 May 2000
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999

NEGRI BOSSI LIMITED Events

30 Jun 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 172,388
01 Oct 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 172,388
29 Apr 2015
Registered office address changed from Unit 7 Triton Park Swift Valley Industrial Estate Rugby Warwickshire CV21 1SG England to 7 Triton Park Swift Valley Industrial Estate Rugby Warwickshire CV21 1SG on 29 April 2015
...
... and 80 more events
15 Apr 1999
Secretary resigned
15 Apr 1999
Director resigned
15 Apr 1999
New secretary appointed
15 Apr 1999
New director appointed
09 Apr 1999
Incorporation

NEGRI BOSSI LIMITED Charges

25 July 2014
Charge code 0375 1479 0003
Delivered: 1 August 2014
Status: Satisfied on 29 April 2015
Persons entitled: Faunus Group International Inc
Description: Contains fixed charge…
7 November 2003
Deed of charge over credit balances
Delivered: 20 November 2003
Status: Satisfied on 30 June 2014
Persons entitled: Barclays Bank PLC
Description: Details of charged account barclays bank PLC re negri bossi…
24 July 2000
Charge over cash pool account (charge)
Delivered: 2 August 2000
Status: Satisfied on 30 June 2014
Persons entitled: Ge Capital Equipment Finance LTD
Description: The charged account and the cash pool balance.

Similar Companies

NEGRETTI & ZAMBRA LIMITED NEGRETTI LIMITED NEGRIL BRIXTON LTD NEGRILA DRIVING LTD NEGRILA LTD NEGRILA REPAIRS LTD NEGRILASTAYLE LIMITED