GINETTA LIMITED
Overview
| Company Name | GINETTA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07166220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GINETTA LIMITED?
- Manufacture of motor vehicles (29100) / Manufacturing
Where is GINETTA LIMITED located?
| Registered Office Address | Unit 2 Helios 47 Isabella Road LS25 2DY Garforth West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GINETTA LIMITED?
| Company Name | From | Until |
|---|---|---|
| GINETTA TRACK LIMITED | Aug 30, 2013 | Aug 30, 2013 |
| GINETTA SUPERCARS LIMITED | May 07, 2010 | May 07, 2010 |
| GINETTA SPORTS CARS LIMITED | Feb 23, 2010 | Feb 23, 2010 |
What are the latest accounts for GINETTA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for GINETTA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Tom Mather on Apr 19, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Director's details changed for Mr Tom Mather on Oct 28, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Dermot Christopher Callinan as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tom Mather as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Miles Raven as a secretary on Dec 21, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Satisfaction of charge 071662200003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Dermot Callinan as a director on May 25, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zara Danielle Morris as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Zara Danielle Morris on Nov 25, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Graeme Lowe on Aug 21, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of GINETTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWE, Matthew Graeme | Director | Helios 47 Isabella Road LS25 2DY Garforth Unit 2 West Yorkshire United Kingdom | United Kingdom | British | Director | 171338220002 | ||||
| MATHER, Tom | Director | Helios 47 Isabella Road LS25 2DY Garforth Unit 2 West Yorkshire | United Kingdom | British | Finance Director | 289747370026 | ||||
| RAVEN, Philip Miles | Director | Helios 47 Isabella Road LS25 2DY Garforth Unit 2 West Yorkshire | England | British | Solicitor | 70489090001 | ||||
| TOMLINSON, Lawrence Neil | Director | Helios 47, Isabella Road LS25 2DY Garforth Unit 2 West Yorkshire United Kingdom | United Kingdom | British | Director | 55593060001 | ||||
| BIRCH, Patricia Gwynn | Secretary | Chestnut Green Monk Fryston LS25 5PN Leeds 15 North Yorkshire United Kingdom | 149177240001 | |||||||
| RAVEN, Philip Miles | Secretary | Helios 47 Isabella Road LS25 2DY Garforth Unit 2 West Yorkshire United Kingdom | 171626120001 | |||||||
| CALLINAN, Dermot Christopher | Director | Helios 47 Isabella Road LS25 2DY Garforth Unit 2 West Yorkshire | England | British | Accountant | 275189240001 | ||||
| MARSH, Christopher George | Director | Doynton Lane Dyrham SN14 8EY Chippenham Lower Ledge Farm Wiltshire England | United Kingdom | British | Director | 101043900001 | ||||
| MARSH, Jacqueline Ann | Director | Doynton Lane Dyrham SN14 8EY Chippenham Lower Ledge Farm Wiltshire England | United Kingdom | British | Director | 83552650001 | ||||
| MORRIS, Zara Danielle | Director | Helios 47 Isabella Road LS25 2DY Garforth Unit 2 West Yorkshire | England | British | Finance Director | 244814320003 | ||||
| TAVERNER, Colin | Director | Helios 47 Isabella Road LS25 2DY Garforth Unit 2 West Yorkshire United Kingdom | England | British | Financial Director | 165240910001 |
Who are the persons with significant control of GINETTA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lnt Automotive Limited | Apr 06, 2016 | Isabella Road Garforth LS25 2DY Leeds Helios 47 England | No | ||||||||||
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Natures of Control
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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. - license: CC0