GINETTA CARS LIMITED

Overview

Company Name	GINETTA CARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02744760
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GINETTA CARS LIMITED?

Manufacture of motor vehicles (29100) / Manufacturing

Where is GINETTA CARS LIMITED located?

Registered Office Address	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of GINETTA CARS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (600) LIMITED	Sep 03, 1992	Sep 03, 1992

What are the latest accounts for GINETTA CARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GINETTA CARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for GINETTA CARS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Full accounts made up to Mar 31, 2024	25 pages	AA

Oct 31, 2024	Director's details changed for Mr Tom Mather on Oct 28, 2024	2 pages	CH01

Sep 09, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Full accounts made up to Mar 31, 2023	26 pages	AA

Dec 14, 2023	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Sep 04, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023	1 pages	AA01

Jan 08, 2023	Full accounts made up to Mar 31, 2022	27 pages	AA

Oct 24, 2022	Termination of appointment of James Severn as a director on Oct 21, 2022	1 pages	TM01

Oct 10, 2022	Appointment of Mr Clive Seddon as a director on Oct 04, 2022	2 pages	AP01

Oct 10, 2022	Appointment of Mr James Severn as a director on Oct 04, 2022	2 pages	AP01

Oct 07, 2022	Appointment of Mr Mike Simpson as a director on Oct 04, 2022	2 pages	AP01

Sep 05, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Termination of appointment of Matthew Graeme Lowe as a director on Aug 17, 2022	1 pages	TM01

Aug 30, 2022	Termination of appointment of Philip Miles Raven as a director on Aug 17, 2022	1 pages	TM01

Mar 01, 2022	Appointment of Mr Tom Mather as a director on Feb 28, 2022	2 pages	AP01

Mar 01, 2022	Termination of appointment of Dermot Christopher Callinan as a director on Feb 28, 2022	1 pages	TM01

Dec 21, 2021	Termination of appointment of Philip Miles Raven as a secretary on Dec 21, 2021	1 pages	TM02

Dec 17, 2021	Full accounts made up to Mar 31, 2021	27 pages	AA

Dec 15, 2021	Registration of charge 027447600011, created on Dec 07, 2021	34 pages	MR01

Dec 07, 2021	Termination of appointment of Lawrence Neil Tomlinson as a director on Dec 03, 2021	1 pages	TM01

Sep 03, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Satisfaction of charge 027447600009 in full	1 pages	MR04

Apr 19, 2021	Termination of appointment of Zara Danielle Morris as a director on Apr 16, 2021	1 pages	TM01

View All Filings

Who are the officers of GINETTA CARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATHER, Tom Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Feb 28, 2022		Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	England	British	1993-11	Finance Director	289747370009
SEDDON, Clive Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Oct 04, 2022		Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	England	British	1974-7	Director	162998340001
SIMPSON, Mike Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Oct 04, 2022		Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	England	British	1983-9	Director	300897470001
PHAFF, Hilary Margaret Peterborough Close S10 4JA Sheffield 7 South Yorkshire United Kingdom	Dec 18, 1992	Dec 20, 2005	Secretary	Peterborough Close S10 4JA Sheffield 7 South Yorkshire United Kingdom		British			132209760001
RAVEN, Philip Miles Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Aug 24, 2012	Dec 21, 2021	Secretary	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire					171623790001
SMITH, Richard Ian Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Dec 20, 2005	Aug 24, 2012	Secretary	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire		British		Company Director	109282890001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Sep 03, 1992	Dec 18, 1992	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001
BROWN, Angus Darcey The Old Cottage Askham Bridge YO2 3QS York	Oct 10, 1996	Nov 04, 1997	Director	The Old Cottage Askham Bridge YO2 3QS York		British	1969-4	Engineer	52048320001
CALLINAN, Dermot Christopher Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Apr 01, 2020	Feb 28, 2022	Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	England	British	1962-7	Accountant	275189240001
ENGSTROM, Ingemur Arne Alvsto Stockholm 12531 Sweden	Dec 18, 1992	Dec 01, 1994	Director	Alvsto Stockholm 12531 Sweden		Swedish	1943-12	Executive	32954160001
LOWE, Matthew Graeme Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Aug 14, 2012	Aug 17, 2022	Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	United Kingdom	British	1973-4	Director	171338220002
MANCEY, Paul 48 Parish Ghyll Drive LS29 9PR Ilkley West Yorkshire	Dec 20, 2005	Jun 08, 2007	Director	48 Parish Ghyll Drive LS29 9PR Ilkley West Yorkshire		British	1962-12	Company Director	52181760002
MORRIS, Zara Danielle Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Apr 01, 2018	Apr 16, 2021	Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	England	British	1986-6	Finance Director	244814320003
PHAFF, Martin James Peterborough Close S10 4JA Sheffield 7 South Yorkshire United Kingdom	Dec 18, 1992	Dec 20, 2008	Director	Peterborough Close S10 4JA Sheffield 7 South Yorkshire United Kingdom	England	British	1949-6	Executive	132209750001
RAVEN, Philip Miles Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Mar 18, 2013	Aug 17, 2022	Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	England	British	1966-1	Company Director	70489090001
SEVERN, James Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Oct 04, 2022	Oct 21, 2022	Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	England	British	1976-8	Director	300981440001
SMETS, Benny Jp Minckelersstraat 55/16 3000 Leuven Belgium	Jan 12, 1993	Dec 20, 2005	Director	Jp Minckelersstraat 55/16 3000 Leuven Belgium		Belgian	1964-6	Manager	33639850001
SMITH, Richard Ian Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Dec 20, 2005	Aug 08, 2012	Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	United Kingdom	British	1973-1	Company Director	176457090001
TAVERNER, Colin Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Mar 18, 2013	Oct 09, 2015	Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	England	British	1974-6	Company Director	165240910001
TEARLE, David John Valley Farm Slawston LE16 7UF Market Harborough Leics	Jan 11, 1993	Oct 06, 1997	Director	Valley Farm Slawston LE16 7UF Market Harborough Leics		British	1947-8	Management Consultant	12140260001
TOMLINSON, Lawrence Neil Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	Dec 20, 2005	Dec 03, 2021	Director	Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire	United Kingdom	British	1964-7	Company Director	55593060001
TRIPPETT, Christopher David Upper House Farm Little Cake Hade Edge Holmfirth HD7 1RY Huddersfield Yorkshire	Mar 01, 1995	Oct 07, 1996	Director	Upper House Farm Little Cake Hade Edge Holmfirth HD7 1RY Huddersfield Yorkshire		British	1940-2	Director	14920250001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Sep 03, 1992	Dec 18, 1992	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GINETTA CARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lnt Automotive Limited

Apr 06, 2016

Isabella Road

Garforth

LS25 2DY Leeds

Helios 47

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Engalnd And Wales Registry
Registration Number	4598337

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GINETTA CARS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2002	Date of completion or termination of CVA
Sep 27, 1997	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Gerald I Rankin 9 Bond Court Leeds LS1 2SN	practitioner	9 Bond Court Leeds LS1 2SN
David John Stokes 1 East Parade Sheffield S1 2ET	practitioner	1 East Parade Sheffield S1 2ET		Dec 23, 1999

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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