Company information:
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)