GENPOWER LTD
PEMBROKE DOCK

Hellopages » Pembrokeshire » Pembrokeshire » SA72 4RW

Company number 05758983
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address ISAAC WAY, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GENPOWER LTD are www.genpower.co.uk, and www.genpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Pembroke Rail Station is 1.4 miles; to Lamphey Rail Station is 2.6 miles; to Johnston (Pembrokeshire) Rail Station is 5.5 miles; to Haverfordwest Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genpower Ltd is a Private Limited Company. The company registration number is 05758983. Genpower Ltd has been working since 28 March 2006. The present status of the company is Active. The registered address of Genpower Ltd is Isaac Way Pembroke Dock Pembrokeshire Sa72 4rw. . LLEWELLIN, John David is a Secretary of the company. LLEWELLIN, Lisa is a Director of the company. LLEWELLIN, Roland James is a Director of the company. Secretary LLEWELLIN, Lisa has been resigned. Director LLEWELLIN, Roland James has been resigned. Director LLEWELLIN, Roland James has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LLEWELLIN, John David
Appointed Date: 20 April 2006
Director
LLEWELLIN, Lisa
Appointed Date: 20 April 2006
56 years old
Director
LLEWELLIN, Roland James
Appointed Date: 12 July 2012
61 years old

Resigned Directors

Secretary
LLEWELLIN, Lisa
Resigned: 20 April 2006
Appointed Date: 28 March 2006
Director
LLEWELLIN, Roland James
Resigned: 22 December 2008
Appointed Date: 12 May 2006
61 years old
Director
LLEWELLIN, Roland James
Resigned: 20 April 2006
Appointed Date: 28 March 2006
61 years old

GENPOWER LTD Events

16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
08 Aug 2014
Registration of charge 057589830006, created on 31 July 2014
...
... and 28 more events
20 Apr 2006
New secretary appointed
20 Apr 2006
New director appointed
20 Apr 2006
Secretary resigned
20 Apr 2006
Director resigned
28 Mar 2006
Incorporation

GENPOWER LTD Charges

31 July 2014
Charge code 0575 8983 0007
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: All that f/h land k/a land and buildings london road…
31 July 2014
Charge code 0575 8983 0006
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as isaac way, london road, pembroke…
14 May 2013
Charge code 0575 8983 0005
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
14 May 2013
Charge code 0575 8983 0004
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
14 May 2013
Charge code 0575 8983 0003
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
8 June 2010
Debenture
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
6 April 2009
Debenture
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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