Prbx (Powerbox) Limited (04573647)

Company details

The Old Stables Sutton Manor Farm
Bishop's Sutton
Alresford
Hampshire
So24 0aa

27900 · Manufacture of other electrical equipment

Englund, John Olov · Director appointed 2018-08-20
Kjellgren, Carl Urban · Director appointed 2002-10-25 resigned 2018-11-27
Moore, Steven John · Director appointed 2006-07-06 resigned 2016-07-29
Mitter, Patricia Jane · Director appointed 2005-03-09 resigned 2015-04-30
Pitcher, Stephen Mark · Director appointed 2006-07-05 resigned 2014-10-20
Moore, Steven John · Director appointed 2002-10-25 resigned 2006-07-05
Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-10-25 resigned 2002-10-30
Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-10-25 resigned 2002-10-30

Mr Thomas Mark Hatt Ceased 2020-02-05

Individual Psc · British · resident in England · born 4/1985 · notified 2016-04-06

Significant influence or control
Mr Carl Urban Kjellgren Ceased 2018-11-27

Individual Psc · Swedish · resident in Sweden · born 4/1963 · notified 2016-04-06

Significant influence or control
Mr John Olov Englund Active

Individual Psc · Swedish · resident in Sweden · born 4/1970 · notified 2018-08-20

Significant influence or control

1 outstanding · 3 satisfied

A registered charge Outstanding 045736470004

Held by National Westminster Bank PLC

Created 2018-11-07
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2013-01-21 · satisfied 2021-05-10

Units 4/5 knights court magellan close andover hampshire t/no HP405688 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Charge of deposit Satisfied

Held by National Westminster Bank PLC

Created 2003-03-14 · satisfied 2021-05-10

All deposits now or in future credited to the account designation 45504296 with the bank and any deposit or account of any currency description or designation which derives in whole or in part from such deposits or account.
Fixed and floating charge Satisfied

Held by The Royal Bank of Scotland Commercial Services Limited

Created 2003-01-31 · satisfied 2021-05-10

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

2026-03-23 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-26 Full accounts (paper) AA Accounts
2025-02-05 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-03 Full accounts (paper) AA Accounts
2024-09-16 Director details changed CH01 Officers
2024-09-16 Change registered office address company with date old address new address AD01 Address
2024-04-16 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-19 Full accounts (paper) AA Accounts
2023-02-09 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-07 Full accounts (paper) AA Accounts
2022-03-30 Confirmation statement (no updates) CS01 Confirmation statement
2022-02-02 Full accounts (paper) AA Accounts
2021-05-11 Full accounts (paper) AA Accounts
2021-05-10 Mortgage satisfy charge full MR04 Mortgage
2021-05-10 Mortgage satisfy charge full MR04 Mortgage