Prbx (Powerbox) Limited

04573647

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE OLD STABLES SUTTON MANOR FARM, ALRESFORD, SO24 0AA

Incorporated 25/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27900

Manufacture of other electrical equipment

Officers

Mr John Olov Englund

director · Since 20/08/2018

FINANCIAL DIRECTOR

SWEDISH · SWEDEN · Age 56

Persons with Significant Control

Mr John Olov Englund

Significant control

Swedish · Sweden · Age 56

Basepoint Business & Innovation Centre, 58 Caxton Close, Andover, SP10 3FG

Notified 20/08/2018

Former PSCs

Mr Thomas Mark Hatt

Ceased 05/02/2020

Mr Carl Urban Kjellgren

Ceased 27/11/2018

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2018Registered 15/11/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/2013Registered 22/01/2013Satisfied 10/05/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/2003Registered 21/03/2003Satisfied 10/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 31/01/2003Registered 07/02/2003Satisfied 10/05/2021