Menna Overview

Here’s a quick overview of GENPOWER DIRECT LIMITED 👀 — a Pembroke Dock, Pembrokeshire based business that started in 2007.

GENPOWER DIRECT LIMITED

  • Company statusactive
  • Company No06125114
  • Age19 years 5 months Incorporated 23 February 2007
  • Officers4

Address

Cambrian Park, Isaac Way, Pembroke Dock, Pembrokeshire, SA72 4RW, Wales

GENPOWER DIRECT LIMITED is an active company incorporated on 23 February 2007 and based in Pembroke Dock, Pembrokeshire, Wales. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    25730 Manufacture of tools

  • Accounts

    Available to 30 March 2025. Next accounts due by 30 December 2025

See filing history on Companies House

Latest Activity

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Certificate Change Of Name Company

9 Months Ago on 09 Oct 2025

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Certificate Change Of Name Company

1 Year Ago on 24 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 13 May 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 26 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 24 Mar 2025

finance
Accounts Amended With Accounts Type Total Exemption Full

1 Year Ago on 09 Jan 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 23 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 15 Apr 2024

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 11 Dec 2023

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Change To A Person With Significant Control

3 Years Ago on 25 Jul 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 24 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 24 Jul 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 24 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 24 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Jun 2023

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Confirmation Statement With Updates

3 Years Ago on 09 Mar 2023

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Notification Of A Person With Significant Control

3 Years Ago on 17 Oct 2022

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Mortgage Satisfy Charge Full

3 Years Ago on 06 Oct 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 06 Oct 2022

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Mortgage Satisfy Charge Full

3 Years Ago on 06 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 20 Sep 2022

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Confirmation Statement With Updates

4 Years Ago on 29 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 Sep 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 24 Sep 2021

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Confirmation Statement With Updates

5 Years Ago on 20 Apr 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BINGHAM, James Williamdirector Jun 198112 Jun 2017
LLEWELLIN, Roland Jamesdirector Sep 196414 Jul 2023
MORGAN, Robert Glyndirector Dec 198101 May 2025
O'NION, Adrian Dennisdirector Oct 196412 Jun 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Greatstar Holdings Limited 30 Sept 2022
Mr Mark Lane May 196806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.