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POWERBOX INTERNATIONAL LIMITED

POWERBOX INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOWERBOX INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06897059
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POWERBOX INTERNATIONAL LIMITED?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is POWERBOX INTERNATIONAL LIMITED located?

    Registered Office Address
    Telford House
    The Park
    BA20 1DY Yeovil
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWERBOX INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for POWERBOX INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for POWERBOX INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2025 with updates

    		4 pagesCS01

    Appointment of Mr John Geraint Meaden as a director on May 06, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2024

    		6 pagesAA

    Termination of appointment of Rory Anthony O'donnell as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 26, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 26, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 26, 2022 with updates

    		4 pagesCS01

    Notification of Group Silverline Limited as a person with significant control on Jan 15, 2018

    		2 pagesPSC02

    Confirmation statement made on May 06, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		6 pagesAA

    legacy

    		42 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Full accounts made up to Jul 31, 2020

    		18 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Darrell John Morris on Jul 24, 2020

    		2 pagesCH01

    Full accounts made up to Jul 31, 2019

    		20 pagesAA

    Confirmation statement made on May 06, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on May 06, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Jul 31, 2018

    		22 pagesAA

    Termination of appointment of Andrew Cooke as a director on Sep 05, 2018

    		1 pagesTM01

    Confirmation statement made on May 06, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Jul 31, 2017

    		26 pagesAA
    View All Filings

    Who are the officers of POWERBOX INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Simon Paul
    The Park
    BA20 1DY Yeovil
    Telford House
    Somerset
    England
    		Director
    The Park
    BA20 1DY Yeovil
    Telford House
    Somerset
    England
    		EnglandBritish174866530001
    MEADEN, John Geraint
    Lufton Trading Estate
    BA22 8HZ Yeovil
    Boundary Way
    Somerset
    United Kingdom
    		Director
    Lufton Trading Estate
    BA22 8HZ Yeovil
    Boundary Way
    Somerset
    United Kingdom
    		United KingdomBritish217373770001
    MORRIS, Darrell John
    Lufton Trading Estate
    BA22 8HZ Yeovil
    Boundary Way
    Somerset
    England
    		Director
    Lufton Trading Estate
    BA22 8HZ Yeovil
    Boundary Way
    Somerset
    England
    		United KingdomBritish113932340001
    COOKE, Andrew
    Lufton Trading Estate
    BA22 8HZ Yeovil
    Boundary Way
    Somerset
    England
    		Director
    Lufton Trading Estate
    BA22 8HZ Yeovil
    Boundary Way
    Somerset
    England
    		EnglandBritish217259990001
    ELLIS, Philip Anthony
    1 Tottenham Close
    RG26 5NW Tadley
    Hampshire
    		Director
    1 Tottenham Close
    RG26 5NW Tadley
    Hampshire
    		EnglandBritish126227120001
    GODDARD- WATTS, James
    Hermitage
    DT2 7BB Dorchester
    Hermitage House
    Dorset
    		Director
    Hermitage
    DT2 7BB Dorchester
    Hermitage House
    Dorset
    		British138666960001
    O'DONNELL, Rory Anthony
    The Park
    BA20 1DY Yeovil
    Telford House
    Somerset
    England
    		Director
    The Park
    BA20 1DY Yeovil
    Telford House
    Somerset
    England
    		United KingdomBritish136131250001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POWERBOX INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Group Silverline Limited
    Boundary Way
    Lufton
    BA22 8HZ Yeovil
    Lufton Trading Estate
    England
    		Jan 15, 2018
    Boundary Way
    Lufton
    BA22 8HZ Yeovil
    Lufton Trading Estate
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number03816214
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Power Box Ag
    6301 Zug
    Poststrasse 6
    Switzerland
    		Apr 06, 2016
    6301 Zug
    Poststrasse 6
    Switzerland
    		No
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredZug Switzerland
    Registration NumberCh-170.3.033.256-1
    Search in Swiss Registry (Zefix)Power Box Ag
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0