Powerbox International Limited

06897059

activeactive proposal to strike off

ltd

england wales

Companies House

Accounts overdue

Health Score

48 / 100

Notable Risks

10/30

Filing

0/30

Financial

38/40

Risk

Accounts filing overdue (-15)
1 outstanding charge (-2)

Details

Telford House, The Park, Yeovil, BA20 1DY

Incorporated 06/05/2009

Compliance

Last accounts

31/07/2024

dormant

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

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

Darrell John Morris

director · Since 18/03/2011

British · United Kingdom · Age 55

Simon Paul Bird

director · Since 01/01/2013

British · England · Age 55

John Geraint Meaden

director · Since 06/05/2025

English · England · Age 53

Former

Graham Robertson Stephens

director · Resigned 06/05/2009

James Goddard- Watts

director · Resigned 25/03/2010

Philip Anthony Ellis

director · Resigned 01/02/2011

Andrew Cooke

director · Resigned 05/09/2018

Rory Anthony O'Donnell

director · Resigned 31/12/2024

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

outstanding

HSBC BANK PLC

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

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → Telford House

2026-07-11

TELFORD HOUSE

post town → Yeovil

2026-07-11

YEOVIL