GENPART (UK) LIMITED

GENPART (UK) LIMITED is an active private limited company, incorporated on 15 December 1987. The nature of the business is Manufacture of electronic components. The company's registered office is on King Street, King's Lynn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GENPART (UK) LIMITED has no previous names. The company has nine mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	22-26 KING STREET
Post Town	KING'S LYNN
Country	ENGLAND
Postcode	PE30 1HJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	4
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From incorporation onwards:

GENPART (UK) LIMITED

Directors

(The company's officers)

MRS GEMMA LOUISA WILSON

(~47 year old British national)

1 CHALK WAY, METHWOLD, THETFORD, NORFOLK, IP26 4NU, ENGLAND

Current Director
Gives occupation as FINANCE MANAGER
Usually resident in ENGLAND

Appointed on 23/05/2014

MR ROBERT WILSON

(~51 year old British national)

1 CHALK WAY, METHWOLD, THETFORD, NORFOLK, IP26 4NU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2012

Shareholders

(Persons of Significant Control)

Mr Robert Wilson

(~51 year old British national)

22-26, King Street, King's Lynn, PE30 1HJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/12/2016

Mrs Gemma Louisa Wilson

(~47 year old British national)

22-26, King Street, King's Lynn, PE30 1HJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/12/2016

Connections

(Shared officers)

CHALK WAY MAINTENANCE COMPANY LIMITED

MRS GEMMA LOUISA WILSON

GENPART LIMITED

MR ROBERT WILSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)