BOXES AND BOARD INTERNATIONAL LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 7AZ

Company number 07530487
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address 19A THE NOOK, ANSTEY, LEICESTER, LEICESTERSHIRE, LE7 7AZ
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BOXES AND BOARD INTERNATIONAL LIMITED are www.boxesandboardinternational.co.uk, and www.boxes-and-board-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Boxes and Board International Limited is a Private Limited Company. The company registration number is 07530487. Boxes and Board International Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of Boxes and Board International Limited is 19a The Nook Anstey Leicester Leicestershire Le7 7az. . SHENTON, Diane Gail is a Director of the company. SHENTON, Keith Martin is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director SHENTON, Carl Kingsley has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
SHENTON, Diane Gail
Appointed Date: 01 April 2012
56 years old
Director
SHENTON, Keith Martin
Appointed Date: 15 February 2011
62 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 2011
Appointed Date: 15 February 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 15 February 2011
Appointed Date: 15 February 2011
81 years old
Director
SHENTON, Carl Kingsley
Resigned: 26 March 2012
Appointed Date: 15 February 2011
54 years old

Persons With Significant Control

Mr Keith Martin Shenton
Notified on: 15 February 2017
62 years old
Nature of control: Has significant influence or control

BOXES AND BOARD INTERNATIONAL LIMITED Events

02 May 2017
Confirmation statement made on 2 May 2017 with updates
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 10 more events
01 Mar 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 March 2011
01 Mar 2011
Appointment of Mr Carl Kingsley Shenton as a director
01 Mar 2011
Termination of appointment of John Jeremy Arthur Cowdry as a director
01 Mar 2011
Termination of appointment of London Law Secretarial Limited as a secretary
15 Feb 2011
Incorporation

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