PRBX (Powerbox) Limited

Active04573647 Private limited company
Incorporated
25 October 2002 (24 years)
Previously known as
Craftec Power Limited (until 19 January 2015)
Industry
Manufacture of other electrical equipment (27900)
Directors
John Olov Englund
Controlled by
John Olov Englund
Accounts type
Full
Region
South East
Address
The Old Stables Sutton Manor Farm
Bishop's Sutton
Alresford
SO24 0AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Englund, John Olov
Director · Appointed 20 August 2018
Swedish
Born April 1970 (56)
Officer history (8 former)
27 November 2018
Resigned Kjellgren, Carl Urban as Director
20 August 2018
Appointed Englund, John Olov as Director
29 July 2016
Resigned Moore, Steven John as Director
30 April 2015
Resigned Mitter, Patricia Jane as Secretary
30 April 2015
Resigned Mitter, Patricia Jane as Director
20 October 2014
Resigned Pitcher, Stephen Mark as Director
6 July 2006
Appointed Moore, Steven John as Director
5 July 2006
Resigned Moore, Steven John as Director
5 July 2006
Appointed Pitcher, Stephen Mark as Director
9 March 2005
Appointed Mitter, Patricia Jane as Director
30 October 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 October 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 October 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
25 October 2002
Appointed Moore, Steven John as Director
25 October 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 October 2002
Appointed Mitter, Patricia Jane as Secretary
25 October 2002
Appointed Kjellgren, Carl Urban as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Olov Englund
Individual · Notified 20 August 2018
Has significant influence or control
Swedish
Born April 1970 (56)
Former controllers (2)
5 February 2020
Ceased Thomas Mark Hatt — Has significant influence or control
27 November 2018
Ceased Carl Urban Kjellgren — Has significant influence or control

Filings 89

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates5 February 2026
26 January 2026Full accounts30 April 2025
5 February 2025Confirmation statement with no updates5 February 2025
3 February 2025Full accounts30 April 2024
16 September 2024Registered office address changed
Show all 89 filings

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