Ginetta Limited. Head office in Garforth. Check Director.

Ginetta Limited, Garforth

Ginetta Limited is a private limited company. Formerly, it was named Ginetta Track Limited (it was changed on 2020-04-21). Situated at Unit 2 Helios 47, Isabella Road, Garforth LS25 2DY, the above-mentioned 14 years old firm was incorporated on 2010-02-23 and is officially classified as "manufacture of motor vehicles" (SIC code: 29100).
4 directors can be found in the company: Tom M. (appointed on 28 February 2022), Philip R. (appointed on 18 March 2014), Matthew L. (appointed on 14 August 2012).

About
Name: Ginetta Limited
Number: 07166220
Incorporation date: 2010-02-23
End of financial year: 31 December


Address:	Unit 2 Helios 47 Isabella Road Garforth LS25 2DY
SIC code:	29100 - Manufacture of motor vehicles

Company staff

People with significant control

Lnt Automotive Limited

6 April 2016

Address	Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	4598337
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ginetta Limited confirmation statement filing is 2024-03-20. The most recent one was submitted on 2023-03-06. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary business Lnt Automotive Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Isabella Road, Garforth, LS25 2DY Leeds.

Company filing

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Type		Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 14th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 14th, December 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, November 2023 \| accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from March 31, 2024 to December 31, 2023 filed on: 27th, June 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 16th, November 2022 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on February 28, 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
AP01	On February 28, 2022 new director was appointed. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 21, 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 6th, December 2021 \| accounts	Free Download (11 pages)
AP01	On May 25, 2021 new director was appointed. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 16, 2021 filed on: 19th, April 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 26th, March 2021 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 21, 2020 filed on: 21st, April 2020 \| resolution	Free Download (3 pages)
CH01	On November 25, 2019 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
CH01	On August 21, 2019 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 31st, October 2019 \| accounts	Free Download (44 pages)
AP01	On May 1, 2019 new director was appointed. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 18th, September 2018 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 16th, November 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 21st, November 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2016 filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 6th, January 2016 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on October 9, 2015 filed on: 9th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 23, 2015 filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 9th, January 2015 \| accounts	Free Download (15 pages)
AP01	On March 19, 2014 new director was appointed. filed on: 19th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2014 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 24th, September 2013 \| accounts	Free Download (18 pages)
CERTNM	Company name changed ginetta supercars LIMITEDcertificate issued on 30/08/13 filed on: 30th, August 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on August 30, 2013 to change company name change of name
AR01	Annual return with full list of company shareholders, made up to February 23, 2013 filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, May 2013 \| incorporation	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 10th, May 2013 \| accounts	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, April 2013 \| resolution	Free Download (8 pages)
AP01	On March 22, 2013 new director was appointed. filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, March 2013 \| resolution	Free Download (13 pages)
TM02	Termination of appointment as a secretary on August 24, 2012 filed on: 24th, August 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: August 24, 2012) of a secretary filed on: 24th, August 2012 \| officers	Free Download (1 page)
AP01	On August 24, 2012 new director was appointed. filed on: 24th, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 5, 2012 filed on: 5th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 23, 2012 filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 20th, December 2011 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on April 11, 2011 filed on: 11th, April 2011 \| officers	Free Download (1 page)
AA01	Accounting period ending changed to February 28, 2011 (was March 31, 2011). filed on: 11th, April 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 23, 2011 filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
AP01	On June 28, 2010 new director was appointed. filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AP01	On June 28, 2010 new director was appointed. filed on: 28th, June 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed ginetta sports cars LIMITEDcertificate issued on 07/05/10 filed on: 7th, May 2010 \| change of name	Free Download (3 pages)
RES15	Resolution on April 30, 2010 to change company name change of name
CONNOT	Change of name notice filed on: 7th, May 2010 \| change of name	Free Download (2 pages)
SH01	Capital declared on March 25, 2010: 100.00 GBP filed on: 27th, April 2010 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 26, 2010 filed on: 26th, April 2010 \| resolution	Free Download (1 page)
SH01	Capital declared on April 8, 2010: 100.00 GBP filed on: 26th, April 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, April 2010 \| resolution	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2010 \| incorporation

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