Company number 04573647
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 58 BASEPOINT BUSINESS & INNOVATION CENTRE, 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 fifty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registered office address changed from Knights Court, Magellan Close Walworth Industrial Estate Andover SP10 5NT to 58 Basepoint Business & Innovation Centre Caxton Close Andover SP10 3FG on 25 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of PRBX (POWERBOX) LIMITED are www.prbxpowerbox.co.uk, and www.prbx-powerbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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.Prbx Powerbox Limited is a Private Limited Company.
The company registration number is 04573647. Prbx Powerbox Limited has been working since 25 October 2002.
The present status of the company is Active. The registered address of Prbx Powerbox Limited is 58 Basepoint Business Innovation Centre Caxton Close Andover England Sp10 3fg. . KJELLGREN, Carl Urban is a Director of the company. Secretary MITTER, Patricia Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MITTER, Patricia Jane has been resigned. Director MOORE, Steven John has been resigned. Director MOORE, Steven John has been resigned. Director PITCHER, Stephen Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 October 2002
Appointed Date: 25 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 October 2002
Appointed Date: 25 October 2002
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
PRBX (POWERBOX) LIMITED Events
26 Jan 2017
Confirmation statement made on 25 October 2016 with updates
25 Jan 2017
Registered office address changed from Knights Court, Magellan Close Walworth Industrial Estate Andover SP10 5NT to 58 Basepoint Business & Innovation Centre Caxton Close Andover SP10 3FG on 25 January 2017
21 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
First Gazette notice for compulsory strike-off
18 Oct 2016
Full accounts made up to 31 December 2015
...
... and 46 more events
22 Nov 2002
New director appointed
22 Nov 2002
New secretary appointed
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
25 Oct 2002
Incorporation
21 January 2013
Legal charge
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 4/5 knights court magellan close andover hampshire…
14 March 2003
Charge of deposit
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in future credited to the account…
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…