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GENPART (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genpart (uk) Limited. The company was founded 36 years ago and was given the registration number 02205696. The firm's registered office is in KING'S LYNN. You can find them at 22-26 King Street, , King's Lynn, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:GENPART (UK) LIMITED
Company Number:02205696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:22-26 King Street, King's Lynn, England, PE30 1HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chalk Way, Methwold, Thetford, England, IP26 4NU

Director23 May 2014Active
1, Chalk Way, Methwold, Thetford, England, IP26 4NU

Director01 October 2012Active
82 Brandon Road, Watton, Thetford, IP25 6LB

Secretary-Active
82, Brandon Road, Watton, Thetford, IP25 6LB

Secretary31 March 1998Active
The White House, High Street, Dereham, United Kingdom, NR19 1DR

Corporate Secretary01 June 2008Active
The White House, High Street, Dereham, NR19 1DR

Corporate Secretary17 January 2003Active
Beech House, Hills Road, Saham Towey Thetford, IP25 7EZ

Director-Active
82 Brandon Road, Watton, Thetford, IP25 6LB

Director-Active
82, Brandon Road, Watton, Thetford, IP25 6LB

Director16 June 2009Active

People with Significant Control

Mr Robert Wilson
Notified on:31 December 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:22-26, King Street, King's Lynn, England, PE30 1HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Gemma Louisa Wilson
Notified on:31 December 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:22-26, King Street, King's Lynn, England, PE30 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2024-01-18Capital

Capital allotment shares.

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2024-01-18Capital

Capital allotment shares.

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2024-01-17Incorporation

Memorandum articles.

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2024-01-17Resolution

Resolution.

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2024-01-17Capital

Capital name of class of shares.

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2024-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-02-10Mortgage

Mortgage satisfy charge full.

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2023-02-10Mortgage

Mortgage satisfy charge full.

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2023-02-10Mortgage

Mortgage satisfy charge full.

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2023-02-10Mortgage

Mortgage satisfy charge full.

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2023-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2020-01-06Address

Change registered office address company with date old address new address.

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2020-01-06Officers

Termination secretary company with name termination date.

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2019-05-15Accounts

Accounts with accounts type unaudited abridged.

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