About

Registered Number: 04573647
Date of Incorporation: 25/10/2002 (18 years ago)
Company Status: Active
Registered Address: Bennett House, The Dean, Alresford, SO24 9BH,

 

Prbx (Powerbox) Ltd was established in 2002. We don't currently know the number of employees at this company. This company has 2 directors listed as Englund, John Olov, Moore, Steven John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENGLUND, John Olov 20 August 2018 - 1
MOORE, Steven John 06 July 2006 29 July 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Carl Urban Kjellgren/
1963-04
Individual person with significant control Swedish/
Sweden
  • Has significant influence or control
Mr Thomas Mark Hatt/
1985-04
Individual person with significant control British/
England
  • Has significant influence or control
Mr John Olov Englund/
1970-04
Individual person with significant control Swedish/
Sweden
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 18 February 2020
CS01 - N/A 05 February 2020
PSC01 - N/A 05 February 2020
PSC07 - N/A 05 February 2020
PSC07 - N/A 05 February 2020
CS01 - N/A 08 November 2019
AA01 - Change of accounting reference date 20 September 2019
AD01 - Change of registered office address 12 July 2019
TM01 - Termination of appointment of director 02 January 2019
CS01 - N/A 27 November 2018
MR01 - N/A 15 November 2018
PSC04 - N/A 29 October 2018
AA - Annual Accounts 19 October 2018
AP01 - Appointment of director 26 September 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 26 January 2017
AD01 - Change of registered office address 25 January 2017
DISS40 - Notice of striking-off action discontinued 21 January 2017
GAZ1 - First notification of strike-off action in London Gazette 17 January 2017
AA - Annual Accounts 18 October 2016
TM01 - Termination of appointment of director 31 July 2016
AR01 - Annual Return 12 January 2016
TM02 - Termination of appointment of secretary 12 January 2016
TM01 - Termination of appointment of director 17 May 2015
AA - Annual Accounts 24 April 2015
CERTNM - Change of name certificate 19 January 2015
RESOLUTIONS - N/A 02 January 2015
RESOLUTIONS - N/A 04 December 2014
CONNOT - N/A 04 December 2014
AR01 - Annual Return 27 October 2014
TM01 - Termination of appointment of director 27 October 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 16 July 2013
MG01 - Particulars of a mortgage or charge 22 January 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 14 March 2008
363s - Annual Return 09 January 2008
AA - Annual Accounts 03 October 2007
363s - Annual Return 17 November 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 11 April 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 03 December 2003
225 - Change of Accounting Reference Date 01 September 2003
395 - Particulars of a mortgage or charge 21 March 2003
395 - Particulars of a mortgage or charge 07 February 2003
288a - Notice of appointment of directors or secretaries 22 November 2002
288a - Notice of appointment of directors or secretaries 22 November 2002
288a - Notice of appointment of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
NEWINC - New incorporation documents 25 October 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2018 Outstanding

N/A

Legal charge 21 January 2013 Outstanding

N/A

Charge of deposit 14 March 2003 Outstanding

N/A

Fixed and floating charge 31 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.