* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Ginetta Cars Limited (No: 02744760)

Address: HELIOS 47, ISABELLA ROAD, GARFORTH LEEDS, WEST YORKSHIRE, LS25 2DY

Status: Active

Incorporated: 09-Mar-1992

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Sep-2024

Industry Class: 29100 - Manufacture of motor vehicles

Current Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962   From: Apr-2020  )

Current Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962   From: Apr-2020  )

Current Director: MATTHEW GRAEME LOWE ( DOB: Apr-1973   From: Aug-2012  )

Current Director: TOM MATHER ( DOB: Nov-1993   From: Feb-2022  )

Current Director: ZARA DANIELLE MORRIS ( DOB: Jun-1986   From: Apr-2018  )

Current Director: ZARA DANIELLE MORRIS ( DOB: Jun-1986   From: Apr-2018  )

Current Director: CLIVE SEDDON ( DOB: Jul-1974   From: Oct-2022  )

Current Director: MIKE SIMPSON ( DOB: Sep-1983   From: Oct-2022  )

Resigned Director: ANGUS DARCEY BROWN ( DOB: Apr-1969   From: Oct-1996   To: Nov-1997  )

Resigned Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962   From: Apr-2020   To: Feb-2022  )

Resigned Director: DLA SECRETARIAL SERVICES LIMITED (   From: Sep-1992   To: Dec-1992  )

Resigned Director: INGEMUR ARNE ENGSTROM (   From: Dec-1992   To: Dec-1994  )

Resigned Director: MATTHEW GRAEME LOWE ( DOB: Apr-1973   From: Aug-2012   To: Aug-2022  )

Resigned Director: PAUL MANCEY ( DOB: Dec-1962   From: Dec-2005   To: Jun-2007  )

Resigned Director: MARTIN JAMES PHAFF ( DOB: Jun-1949   From: Dec-1992   To: Dec-2008  )

Resigned Director: PHILIP MILES RAVEN ( DOB: Jan-1966   From: Mar-2013   To: Aug-2022  )

Resigned Director: JAMES SEVERN ( DOB: Aug-1976   From: Oct-2022   To: Oct-2022  )

Resigned Director: BENNY SMETS (   From: Jan-1993   To: Dec-2005  )

Resigned Director: RICHARD IAN SMITH ( DOB: Jan-1973   From: Dec-2005   To: Aug-2012  )

Resigned Director: COLIN TAVERNER ( DOB: Jun-1974   From: Mar-2013   To: Oct-2015  )

Resigned Director: DAVID JOHN TEARLE ( DOB: Aug-1947   From: Jan-1993   To: Oct-1997  )

Resigned Director: LAWRENCE NEIL TOMLINSON ( DOB: Jul-1964   From: Dec-2005   To: Dec-2021  )

Resigned Director: CHRISTOPHER DAVID TRIPPETT ( DOB: Feb-1940   From: Mar-1995   To: Oct-1996  )

Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED (   From: Sep-1992   To: Dec-1992  )

Resigned Secretary: HILARY MARGARET PHAFF ( DOB: Feb-1953   From: Dec-1992   To: Dec-2005  )

Resigned Secretary: PHILIP MILES RAVEN (   From: Aug-2012   To: Dec-2021  )

Resigned Secretary: RICHARD IAN SMITH ( DOB: Jan-1973   From: Dec-2005   To: Aug-2012  )

Persons of Significant Control:

Lnt Automotive Limited, Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.