UKBizDB.co.uk

BOXES AND BOARD INTERNATIONAL LIMITED

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

This company is commonly known as Boxes And Board International Limited. The company was founded 13 years ago and was given the registration number 07530487. The firm's registered office is in LEICESTER. You can find them at 19a The Nook, Anstey, Leicester, Leicestershire. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:BOXES AND BOARD INTERNATIONAL LIMITED
Company Number:07530487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers
  • 32990 - Other manufacturing n.e.c.
  • 47190 - Other retail sale in non-specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:19a The Nook, Anstey, Leicester, Leicestershire, LE7 7AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Churchill Way, Fleckney, Leicester, England, LE8 8UD

Director01 April 2012Active
Unit 13, Churchill Way, Fleckney, Leicester, England, LE8 8UD

Director05 January 2021Active
13, Churchill Way, Fleckney, Leicester, England, LE8 8UD

Director15 February 2011Active
Unit 13, Churchill Way, Fleckney, Leicester, England, LE8 8UD

Director01 October 2019Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary15 February 2011Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director15 February 2011Active
19a, The Nook, Anstey, Leicester, United Kingdom, LE7 7AZ

Director15 February 2011Active

People with Significant Control

Mrs Diane Gail Shenton
Notified on:11 January 2023
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:13, Churchill Way, Leicester, England, LE8 8UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Martin Shenton
Notified on:15 February 2017
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Unit 13, Churchill Way, Leicester, England, LE8 8UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.