PRBX (POWERBOX) LIMITED
BENNETT HOUSE, THE DEAN, ALRESFORD SO24 9BH- Active
- Private Limited Company
- Company No. 04573647
- Last Updated: 01 Mar 2024
Company Profile
PRBX (POWERBOX) LIMITED was incorporated on Friday, October 25, 2002 as a Private Limited Company with registered address in ALRESFORD. PRBX (POWERBOX) LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 22 years 3 months and 30 days.
| Name | PRBX (POWERBOX) LIMITED |
|---|---|
| Company number | 04573647 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BENNETT HOUSE THE DEAN ALRESFORD SO24 9BH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Olov Englund Nationality: Swedish |
Dates: Monday, August 20, 2018 - present
significant influence or control
|
| Mr Thomas Mark Hatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 5, 2020
significant influence or control
|
| Mr Carl Urban Kjellgren Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Tuesday, November 27, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PRBX (POWERBOX) LIMITED | 25 Oct 2002 |
| CRAFTEC POWER LIMITED | 19 Jan 2015 |