Ginetta Cars Limited in Isabella Road GARFORTH LEEDS

Ginetta Cars Limited GARFORTH LEEDS

Ginetta Cars started in year 1992 as Private Limited Company with registration number 02744760. The Ginetta Cars company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Garforth Leeds at Helios 47. Postal code: LS25 2DY.

The company has 3 directors, namely Clive S., Mike S. and Tom M.. Of them, Tom M. has been with the company the longest, being appointed on 28 February 2022 and Clive S. and Mike S. have been with the company for the least time - from 4 October 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the LS25 2DY postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1093760 . It is located at Ginetta Cars, Unit S, Leeds with a total of 6 carsand 3 trailers.

Ginetta Cars Limited Address / Contact

Office Address	Helios 47
Office Address2	Isabella Road
Town	Garforth Leeds
Post code	LS25 2DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02744760
Date of Incorporation	Thu, 3rd Sep 1992
Industry	Manufacture of motor vehicles
End of financial Year	31st December
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Clive S.

Position: Director

Appointed: 04 October 2022

Mike S.

Position: Director

Appointed: 04 October 2022

Tom M.

Position: Director

Appointed: 28 February 2022

James S.

Position: Director

Appointed: 04 October 2022

Resigned: 21 October 2022

Dermot C.

Position: Director

Appointed: 01 April 2020

Resigned: 28 February 2022

Zara M.

Position: Director

Appointed: 01 April 2018

Resigned: 16 April 2021

Colin T.

Position: Director

Appointed: 18 March 2013

Resigned: 09 October 2015

Philip R.

Position: Director

Appointed: 18 March 2013

Resigned: 17 August 2022

Philip R.

Position: Secretary

Appointed: 24 August 2012

Resigned: 21 December 2021

Matthew L.

Position: Director

Appointed: 14 August 2012

Resigned: 17 August 2022

Richard S.

Position: Secretary

Appointed: 20 December 2005

Resigned: 24 August 2012

Lawrence T.

Position: Director

Appointed: 20 December 2005

Resigned: 03 December 2021

Richard S.

Position: Director

Appointed: 20 December 2005

Resigned: 08 August 2012

Paul M.

Position: Director

Appointed: 20 December 2005

Resigned: 08 June 2007

Angus B.

Position: Director

Appointed: 10 October 1996

Resigned: 04 November 1997

Christopher T.

Position: Director

Appointed: 01 March 1995

Resigned: 07 October 1996

Benny S.

Position: Director

Appointed: 12 January 1993

Resigned: 20 December 2005

David T.

Position: Director

Appointed: 11 January 1993

Resigned: 06 October 1997

Martin P.

Position: Director

Appointed: 18 December 1992

Resigned: 20 December 2008

Ingemur E.

Position: Director

Appointed: 18 December 1992

Resigned: 01 December 1994

Hilary P.

Position: Secretary

Appointed: 18 December 1992

Resigned: 20 December 2005

Dla Secretarial Services Limited

Position: Nominee Secretary

Appointed: 03 September 1992

Resigned: 18 December 1992

Dla Secretarial Services Limited

Position: Nominee Director

Appointed: 03 September 1992

Resigned: 18 December 1992

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Lnt Automotive Limited from Leeds, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Lnt Automotive Limited

Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Engalnd And Wales Registry
Registration number	4598337
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Transport Operator Data

Ginetta Cars
Address	Unit S , Helios 47 , Isabella Road
City	Leeds
Post code	LS25 2DY
Vehicles	6
Trailers	3

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 4th, January 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 4th, January 2024	accounts	Free Download (26 pages)
AA01	Current accounting period extended from 2023-12-31 to 2024-03-31 filed on: 14th, December 2023	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 27th, June 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 8th, January 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 17th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 25th, February 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 11th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 18th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 16th, November 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 21st, November 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 6th, January 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 9th, January 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 23rd, September 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 10th, May 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 4th, April 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 4th, February 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 31st, January 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 1st, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 1st, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 12th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 12th, January 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 4th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 4th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 6th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 6th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 10th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 10th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 13th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 13th, August 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 30th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 30th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 25th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 25th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 3rd, February 1998	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 3rd, February 1998	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 1st, November 1996	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 1st, November 1996	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 6th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 6th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 28th, October 1994	accounts
AA	Small company accounts for the period up to 1993-12-31 filed on: 28th, October 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-03-31 filed on: 8th, February 1994	accounts
AA	Small company accounts for the period up to 1993-03-31 filed on: 8th, February 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 4th, February 1994	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 4th, February 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 25th, January 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 25th, January 1993	accounts

Ginetta Cars Limited GARFORTH LEEDS

Ginetta Cars Limited Address / Contact

Company Information / Profile

Company staff

Clive S.

Mike S.

Tom M.

James S.

Dermot C.

Zara M.

Colin T.

Philip R.

Philip R.

Matthew L.

Richard S.

Lawrence T.

Richard S.

Paul M.

Angus B.

Christopher T.

Benny S.

David T.

Martin P.

Ingemur E.

Hilary P.

Dla Secretarial Services Limited

Dla Secretarial Services Limited

People with significant control

Transport Operator Data

Company filings

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