Having been setup in 1999, Negri Bossi Ltd are based in Rugby in Warwickshire, it's status in the Companies House registry is set to "Active". There are 13 directors listed as Molloy, Sandra, Sunohara, Takashi, Bridgestock, Andrew Lawrence, Lane, David Kenneth, Yate, John James, Baldinelli, Francesco, Billi, Paolo, Meschia, Maurilio, Molloy, Sandra, Pelizzari, Gino, Pischedda, Valentino, Dr, Tavecchia, Silvio, Woolley, Terence Arwin for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUNOHARA, Takashi | 28 January 2020 | - | 1 |
| BALDINELLI, Francesco | 21 April 1999 | 12 December 2002 | 1 |
| BILLI, Paolo | 08 June 2006 | 19 March 2018 | 1 |
| MESCHIA, Maurilio | 17 April 2003 | 13 May 2009 | 1 |
| MOLLOY, Sandra | 19 December 2014 | 28 January 2020 | 1 |
| PELIZZARI, Gino | 21 April 1999 | 13 March 2003 | 1 |
| PISCHEDDA, Valentino, Dr | 15 November 2004 | 26 April 2006 | 1 |
| TAVECCHIA, Silvio | 15 May 2009 | 19 December 2014 | 1 |
| WOOLLEY, Terence Arwin | 01 May 2000 | 30 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOLLOY, Sandra | 01 August 2012 | - | 1 |
| BRIDGESTOCK, Andrew Lawrence | 26 May 2004 | 01 August 2012 | 1 |
| LANE, David Kenneth | 06 February 2001 | 26 May 2004 | 1 |
| YATE, John James | 09 April 1999 | 06 February 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 May 2020 | |
| AA - Annual Accounts | 01 April 2020 | |
| TM01 - Termination of appointment of director | 28 January 2020 | |
| TM01 - Termination of appointment of director | 28 January 2020 | |
| AP01 - Appointment of director | 28 January 2020 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 08 June 2018 | |
| CS01 - N/A | 19 March 2018 | |
| TM01 - Termination of appointment of director | 19 March 2018 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AD01 - Change of registered office address | 29 April 2015 | |
| AD01 - Change of registered office address | 29 April 2015 | |
| MR04 - N/A | 29 April 2015 | |
| AP01 - Appointment of director | 24 December 2014 | |
| AP01 - Appointment of director | 24 December 2014 | |
| TM01 - Termination of appointment of director | 24 December 2014 | |
| TM01 - Termination of appointment of director | 24 December 2014 | |
| MR01 - N/A | 01 August 2014 | |
| MR04 - N/A | 30 June 2014 | |
| MR04 - N/A | 30 June 2014 | |
| AR01 - Annual Return | 05 May 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| AR01 - Annual Return | 03 May 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| TM02 - Termination of appointment of secretary | 01 August 2012 | |
| AP03 - Appointment of secretary | 01 August 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH03 - Change of particulars for secretary | 20 April 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AUD - Auditor's letter of resignation | 03 November 2009 | |
| AR01 - Annual Return | 26 October 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 14 May 2007 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 14 May 2007 | |
| 363a - Annual Return | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 363s - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2005 | |
| AUD - Auditor's letter of resignation | 14 July 2004 | |
| AA - Annual Accounts | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| 395 - Particulars of a mortgage or charge | 20 November 2003 | |
| AA - Annual Accounts | 10 June 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
| RESOLUTIONS - N/A | 24 June 2002 | |
| RESOLUTIONS - N/A | 24 June 2002 | |
| 123 - Notice of increase in nominal capital | 24 June 2002 | |
| AUD - Auditor's letter of resignation | 21 June 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| AA - Annual Accounts | 04 April 2002 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| 123 - Notice of increase in nominal capital | 07 November 2001 | |
| AA - Annual Accounts | 20 July 2001 | |
| 363s - Annual Return | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| AA - Annual Accounts | 21 November 2000 | |
| 395 - Particulars of a mortgage or charge | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 363s - Annual Return | 04 May 2000 | |
| 225 - Change of Accounting Reference Date | 30 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| NEWINC - New incorporation documents | 09 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 July 2014 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 07 November 2003 | Fully Satisfied |
N/A |
| Charge over cash pool account (charge) | 24 July 2000 | Fully Satisfied |
N/A |
