BOXES AND BOARD INTERNATIONAL LIMITED

BOXES AND BOARD INTERNATIONAL LIMITED is an active private limited company, incorporated on 15 February 2011. The nature of the business includes Manufacture of other paper and paperboard containers and three other classifications. The company's registered office is on Churchill Way, Leicester. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BOXES AND BOARD INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 CHURCHILL WAY
Address Line 2	FLECKNEY
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE8 8UD

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	28/02/2024

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC 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

Company Name History

From incorporation onwards:

BOXES AND BOARD INTERNATIONAL LIMITED

Directors

(The company's officers)

MRS DIANE GAIL SHENTON

(~54 year old British national)

13 CHURCHILL WAY, FLECKNEY, LEICESTER, LEICESTERSHIRE, LE8 8UD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2012

MISS HOLLY MAY SHENTON

(~27 year old British national)

UNIT 13 CHURCHILL WAY, FLECKNEY, LEICESTER, LE8 8UD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/01/2021

MR KEITH MARTIN SHENTON

(~60 year old British national)

13 CHURCHILL WAY, FLECKNEY, LEICESTER, LEICESTERSHIRE, LE8 8UD, ENGLAND

Current Director
Gives occupation as SALESMAN
Usually resident in ENGLAND

Appointed on 15/02/2011

MR THOMAS SHENTON

(~32 year old British national)

UNIT 13 CHURCHILL WAY, FLECKNEY, LEICESTER, LE8 8UD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2019

Shareholders

(Persons of Significant Control)

Mr Keith Martin Shenton

(~60 year old British national)

Unit 13, Churchill Way, Fleckney, Leicester, LE8 8UD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2017

Mrs Diane Gail Shenton

(~54 year old British national)

13, Churchill Way, Fleckney, Leicester, Leicestershire, LE8 8UD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/01/2023

Connections

(Shared officers)

CREATE A DISPLAY LIMITED

MRS DIANE GAIL SHENTON
MISS HOLLY MAY SHENTON
MR KEITH MARTIN SHENTON
MR THOMAS SHENTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)