POWERBOX LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 3FG

Company number 02332220
Status Active
Incorporation Date 3 January 1989
Company Type Private Limited Company
Address BASEPOINT BUSINESS & INNOVATION CENTRE, 58 CAXTON CLOSE, ANDOVER, ENGLAND, SP10 3FG
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Registered office address changed from 4-5 Knights Court Magellan Close Walworth Industrial Estate Andover Hampshire SP10 5NT to Basepoint Business & Innovation Centre 58 Caxton Close Andover SP10 3FG on 27 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of POWERBOX LIMITED are www.powerbox.co.uk, and www.powerbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Grateley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerbox Limited is a Private Limited Company. The company registration number is 02332220. Powerbox Limited has been working since 03 January 1989. The present status of the company is Active. The registered address of Powerbox Limited is Basepoint Business Innovation Centre 58 Caxton Close Andover England Sp10 3fg. . KJELLGREN, Carl Urban is a Director of the company. Secretary MITTER, Jane has been resigned. Secretary PROBYN, Phyllis Anne has been resigned. Director MITTER, Patricia Jane has been resigned. Director MOORE, Steven John has been resigned. Director PITCHER, Stephen Mark has been resigned. Director PROBYN, Phyllis Anne has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
KJELLGREN, Carl Urban
Appointed Date: 06 April 1999
62 years old

Resigned Directors

Secretary
MITTER, Jane
Resigned: 30 April 2015
Appointed Date: 28 July 2001
Secretary
PROBYN, Phyllis Anne
Resigned: 28 July 2001
Director
MITTER, Patricia Jane
Resigned: 30 April 2015
Appointed Date: 09 March 2005
68 years old
Director
MOORE, Steven John
Resigned: 31 December 2002
Appointed Date: 06 April 1999
60 years old
Director
PITCHER, Stephen Mark
Resigned: 20 October 2014
68 years old
Director
PROBYN, Phyllis Anne
Resigned: 28 July 2001
85 years old

Persons With Significant Control

Mr Carl Urban Kjellgren
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Thomas Mark Hatt
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

POWERBOX LIMITED Events

24 Feb 2017
Confirmation statement made on 28 December 2016 with updates
27 Jan 2017
Registered office address changed from 4-5 Knights Court Magellan Close Walworth Industrial Estate Andover Hampshire SP10 5NT to Basepoint Business & Innovation Centre 58 Caxton Close Andover SP10 3FG on 27 January 2017
11 Oct 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 215,000
12 Jan 2016
Termination of appointment of Jane Mitter as a secretary on 30 April 2015
...
... and 78 more events
09 Nov 1989
Accounting reference date shortened from 31/03 to 31/12
15 Sep 1989
Accounting reference date notified as 31/03
15 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1989
Registered office changed on 15/08/89 from: premium house brighton road worthing west sussex,BN11 2BD
03 Jan 1989
Incorporation

POWERBOX LIMITED Charges

25 September 2003
Legal charge
Delivered: 3 October 2003
Status: Satisfied on 5 February 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 4 and unit 5 walworth industrial estate andover…
31 January 2003
Fixed and floating charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
29 December 2000
Charge & negative pledge
Delivered: 16 January 2001
Status: Satisfied on 5 May 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of fixed equitable charge (1) all debts as defined…
22 December 1994
Legal charge
Delivered: 7 January 1995
Status: Satisfied on 27 August 2004
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: Leasehold property known as units 4 and 5 walworth…

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