BOXES AND BOARD INTERNATIONAL LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
BOXES AND BOARD INTERNATIONAL LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BOXES AND BOARD INTERNATIONAL LIMITED was incorporated 13 years ago on 15/02/2011 and has the registered number: 07530487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BOXES AND BOARD INTERNATIONAL LIMITED was incorporated 13 years ago on 15/02/2011 and has the registered number: 07530487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BOXES AND BOARD INTERNATIONAL LIMITED - LEICESTER
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
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
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
13 CHURCHILL WAY
LEICESTER
LEICESTERSHIRE
LE8 8UD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS SHENTON | Apr 1992 | British | Director | 2019-10-01 | CURRENT |
MR KEITH MARTIN SHENTON | Jul 1963 | British | Director | 2011-02-15 | CURRENT |
MISS HOLLY MAY SHENTON | Nov 1996 | British | Director | 2021-01-05 | CURRENT |
MRS DIANE GAIL SHENTON | Nov 1969 | British | Director | 2012-04-01 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2011-02-15 UNTIL 2011-02-15 | RESIGNED | ||
CARL KINGSLEY SHENTON | Mar 1971 | British | Director | 2011-02-15 UNTIL 2012-03-26 | RESIGNED |
JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2011-02-15 UNTIL 2011-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Diane Gail Shenton | 2023-01-11 | 11/1969 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Keith Martin Shenton | 2017-02-15 | 7/1963 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |