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Prbx (powerbox) Limited ALRESFORD

Founded in 2002, Prbx (powerbox), classified under reg no. 04573647 is an active company. Currently registered at Bennett House SO24 9BH, Alresford the company has been in the business for twenty two years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023. Since Monday 19th January 2015 Prbx (powerbox) Limited is no longer carrying the name Craftec Power.

The company has one director. John E., appointed on 20 August 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Patricia M. who worked with the the company until 30 April 2015.

Prbx (powerbox) Limited Address / Contact

Office Address Bennett House
Office Address2 The Dean
Town Alresford
Post code SO24 9BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04573647
Date of Incorporation Fri, 25th Oct 2002
Industry Manufacture of other electrical equipment
End of financial Year 30th April
Company age 22 years old
Account next due date Fri, 31st Jan 2025 (281 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

John E.

Position: Director

Appointed: 20 August 2018

Steven M.

Position: Director

Appointed: 06 July 2006

Resigned: 29 July 2016

Stephen P.

Position: Director

Appointed: 05 July 2006

Resigned: 20 October 2014

Patricia M.

Position: Director

Appointed: 09 March 2005

Resigned: 30 April 2015

Carl K.

Position: Director

Appointed: 25 October 2002

Resigned: 27 November 2018

Steven M.

Position: Director

Appointed: 25 October 2002

Resigned: 05 July 2006

Patricia M.

Position: Secretary

Appointed: 25 October 2002

Resigned: 30 April 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is John E. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Thomas H. This PSC has significiant influence or control over the company,. Moving on, there is Carl K., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

John E.

Notified on 20 August 2018
Nature of control: significiant influence or control

Thomas H.

Notified on 6 April 2016
Ceased on 5 February 2020
Nature of control: significiant influence or control

Carl K.

Notified on 6 April 2016
Ceased on 27 November 2018
Nature of control: significiant influence or control

Company previous names

Craftec Power January 19, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Sunday 30th April 2023
filed on: 19th, October 2023 		Free Download (20 pages)

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