BOXES AND BOARD INTERNATIONAL LIMITED
13 CHURCHILL WAY, FLECKNEY, LEICESTER LE8 8UD- Active
- Private Limited Company
- Company No. 07530487
- Last Updated: 01 Mar 2024
Company Profile
BOXES AND BOARD INTERNATIONAL LIMITED was incorporated on Tuesday, February 15, 2011 as a Private Limited Company with registered address in LEICESTER. BOXES AND BOARD INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of other paper and paperboard containers. This Private Limited Company has been operating for 13 years 8 months and 3 days.
| Name | BOXES AND BOARD INTERNATIONAL LIMITED |
|---|---|
| Company number | 07530487 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 CHURCHILL WAY FLECKNEY LEICESTER LE8 8UD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Diane Gail Shenton Nationality: British |
Dates: Wednesday, January 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Martin Shenton Nationality: British |
Dates: Wednesday, February 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (42 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
No mortgages have been registered against BOXES AND BOARD INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOXES AND BOARD INTERNATIONAL LIMITED | 15 Feb 2011 |