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.
| 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 | : |
|
| Registered Address | : | 19a The Nook, Anstey, Leicester, Leicestershire, LE7 7AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Churchill Way, Fleckney, Leicester, England, LE8 8UD | Director | 01 April 2012 | Active |
| Unit 13, Churchill Way, Fleckney, Leicester, England, LE8 8UD | Director | 05 January 2021 | Active |
| 13, Churchill Way, Fleckney, Leicester, England, LE8 8UD | Director | 15 February 2011 | Active |
| Unit 13, Churchill Way, Fleckney, Leicester, England, LE8 8UD | Director | 01 October 2019 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Corporate Secretary | 15 February 2011 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Director | 15 February 2011 | Active |
| 19a, The Nook, Anstey, Leicester, United Kingdom, LE7 7AZ | Director | 15 February 2011 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-11 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Officers | Change person director company with change date. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-08 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Resolution | Resolution. | Download |
| 2023-01-30 | Capital | Capital name of class of shares. | Download |
| 2023-01-30 | Incorporation | Memorandum articles. | Download |
| 2023-01-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-27 | Capital | Capital allotment shares. | Download |
| 2023-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-22 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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