OpenCompanies

Powerbox International Limited

Company number
06897059
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 May 2009
Nature of business
Retail sale of hardware, paints and glass in specialised stores
Corporate group
Groupclose Limited (12 companies)

Registered office

Telford House
The Park
Yeovil
BA20 1DY

Officers

NameRoleAppointedResigned
STEPHENS, Graham Robertson Director 6 May 2009 6 May 2009
GODDARD- WATTS, James Director 18 May 2009 25 Mar 2010
ELLIS, Philip Anthony Director 18 May 2009 1 Feb 2011
COOKE, Andrew Director 26 Oct 2016 5 Sep 2018
O'DONNELL, Rory Anthony Director 18 Aug 2010 31 Dec 2024
MEADEN, John Geraint Director 6 May 2025
BIRD, Simon Paul Director 1 Jan 2013
MORRIS, Darrell John Director 18 Mar 2011

Control

NameNature of controlNotifiedCeased
Group Silverline Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jan 2018
Power Box Ag Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 6 Apr 2016

Accounts

Year ended Employees
31 Jul 2024 Dormant 0
31 Jul 2023 Dormant 0
31 Jul 2022 -
31 Jul 2021 -
31 Jul 2020 -
31 Jul 2019 -
31 Jul 2018 -
31 Jul 2017 -
31 Jul 2016 -
31 Jul 2015 -
31 Jul 2014 -
31 Jul 2013 -
31 Jul 2012 -
31 Jul 2011 -
31 Jul 2010 -

Connections

Owned by

Powerbox International Limited → Group Silverline Limited → Groupclose Limited

Controls

Directors’ other companies

Companies at the same address

Data