NEGRI BOSSI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Negri Bossi Limited. The company was founded 25 years ago and was given the registration number 03751479. The firm's registered office is in RUGBY. You can find them at 7 Triton Park, Swift Valley Industrial Estate, Rugby, Warwickshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name	:	NEGRI BOSSI LIMITED
Company Number	:	03751479
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 April 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address	:	7 Triton Park, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1SG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Triton Park, Swift Valley Industrial Estate, Rugby, England, CV21 1SG	Secretary	01 August 2012	Active
7, Triton Park, Swift Valley Industrial Estate, Rugby, CV21 1SG	Director	10 June 2022	Active
7, Triton Park, Swift Valley Industrial Estate, Rugby, CV21 1SG	Director	01 July 2023	Active
10 Piers Close, Warwick, CV34 5HS	Secretary	26 May 2004	Active
11 Orchard Way, Southam, CV47 1EG	Secretary	06 February 2001	Active
32 Melbourne Avenue, Dronfield Woodhouse, Dronfield, Uk, S18 8YW	Secretary	09 April 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 April 1999	Active
Via Fenuzzi 6, Sassuolo, Italy,	Director	17 April 2003	Active
Piazza F Guardi No 7, Milan, Italy, FOREIGN	Director	21 April 1999	Active
Via Boccaccio, 31, Imola, Italy,	Director	08 June 2006	Active
5 Benson Road, Crowthorne, RG45 6DH	Director	09 April 1999	Active
Woodway House, Woodway Lane, Claybrook Pava, LE175BH	Director	11 April 2001	Active
Via Mirasole 9, Usmate Velate, Italy, FOREIGN	Director	17 April 2003	Active
7, Triton Park, Swift Valley Industrial Estate, Rugby, England, CV21 1SG	Director	19 December 2014	Active
Via Grange 7, Fiano, Italy, 10070	Director	21 April 1999	Active
Via Goccianello 36/A, Imola,	Director	15 November 2004	Active
7, Triton Park, Swift Valley Industrial Estate, Rugby, CV21 1SG	Director	28 January 2020	Active
Via Europe 30, Peschiera Borromeo (Mi), 20068	Director	15 May 2009	Active
7, Triton Park, Swift Valley Industrial Estate, Rugby, England, CV21 1SG	Director	19 December 2014	Active
199 Abbey Lane, Sheffield, S8 0BT	Director	01 May 2000	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	09 April 1999	Active

People with Significant Control

Mr Takashi Sunohara
Notified on	:	31 December 2020
Status	:	Active
Date of birth	:	March 1963
Nationality	:	Japanese
Address	:	7, Triton Park, Rugby, CV21 1SG
Nature of control	:	Significant influence or control

Nissei Plastic Industrial Co., Ltd.
Notified on	:	28 January 2020
Status	:	Active
Country of residence	:	Japan
Address	:	2110 Minamijo, Sakaki-Machi, Hanishina-Gun, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Craig Ward
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Address	:	7, Triton Park, Rugby, CV21 1SG
Nature of control	:	Significant influence or control

NEGRI BOSSI LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement