Powerbox IT Limited
- Company number
- 08777271
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2013
- Nature of business
- Retail sale of hardware, paints and glass in specialised stores
- Corporate group
- Groupclose Limited (12 companies)
Registered office
Previous names
- Gravitas IT Limited (until 2 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENS, Graham Robertson | Nominee-Director | 15 Nov 2013 | 23 Nov 2013 |
| MEADEN, John Geraint | Director | 6 May 2025 | |
| MORRIS, Darrell John | Director | 23 Nov 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 Dormant | £1 | £1 | - |
| 31 Jul 2023 Dormant | £1 | £1 | - |
| 31 Jul 2022 | - | - | 0 |
| 31 Jul 2021 Dormant | £1 | £1 | - |
| 31 Jul 2020 Dormant | £1 | £1 | - |
| 31 Jul 2019 Dormant | £1 | £1 | - |
| 31 Jul 2018 Dormant | £1 | £1 | - |
| 31 Jul 2017 Dormant | £1 | £1 | - |
| 31 Jul 2016 Dormant | £1 | £1 | - |
| 31 Jul 2015 Dormant | - | - | - |
| 31 Jul 2014 | - | - | - |
Connections
Owned by
Powerbox IT Limited → Group Silverline Limited → Groupclose Limited
Directors’ other companies
- MEADEN, John Geraint - Director at Powerbox International Limited
- MEADEN, John Geraint - Director at Scottool (UK) Limited
- MEADEN, John Geraint - Director at Silverline Tools Limited
- MORRIS, Darrell John - Director at Powerbox International Limited
- MORRIS, Darrell John - Director at Scottool (UK) Limited
- MORRIS, Darrell John - Director at Silverline Tools Limited
Companies at the same address
- Dickie Dyer Limited (10681704)
- Gsltool Limited (08218724)
- Newtool Limited (08219268)
- Porter Dodson LLP (OC372439)
- Porter Dodson Trust Corporation Limited (14574672)
- Powerbox International Limited (06897059)
- Scottool (UK) Limited (08495329)
- Scottool Limited (06565774)