Powerbox International Limited

06897059

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

TELFORD HOUSE, YEOVIL, BA20 1DY

Incorporated 06/05/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47520

Retail sale of hardware, paints and glass in specialised stores

Officers

Mr Darrell John Morris

director · Since 18/03/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Simon Paul Bird

director · Since 01/01/2013

PROCUREMENT

BRITISH · ENGLAND · Age 55

Mr John Geraint Meaden

director · Since 06/05/2025

DIRECTOR

ENGLISH · ENGLAND · Age 53

Also on 21 other boards

Persons with Significant Control

Power Box Ag

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Poststrasse 6, 6301 Zug

Reg: Ch-170.3.033.256-1 · Zug Switzerland · Limited Company

Notified 06/04/2016

Group Silverline Limited

75–100% shares

75–100% votes

Appoint directors

Lufton Trading Estate, Boundary Way, Yeovil, BA22 8HZ

Reg: 03816214 · England & Wales · Limited Company

Notified 15/01/2018

Charges1 outstanding

charge

satisfied

HSBC BANK PLC

Created 07/09/2010Registered 09/09/2010Satisfied 05/03/2011

charge

outstanding

HSBC BANK PLC

Created 17/08/2010Registered 20/08/2010