GINETTA CARS LIMITED
Active - Accounts Filed
General Information
NAME
GINETTA CARS LIMITED
COMPANY NUMBER
02744760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29100 -
Manufacture of motor vehicles
INCORPORATION DATE
03/09/1992
(32 years and 2 months old)
WEBSITE
http://idealcarehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/09/1992
17/02/1993
BROOMCO (600) LIMITED
WEST YORKSHIRE
LS25 2DY
Telephone: 01133853850
TPS: No
Helios
47 Isabella Road
Garforth
Leeds, West Yorkshire
LS25 2DY
Telephone: 3853800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LNT AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| GINETTA CARS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GINETTA CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GINETTA CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GINETTA CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 9 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 03/09/1992 - Present (32 years and 2 months) Secretary: 03/09/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1541 |
View Report |
|
18/12/1992 - 01/12/1994 (1 years and 11 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 26/10/2022 | James Severn (930098144) has left the board |
| 12/10/2022 | New Board Member James Severn (930098144) Appointed |
| 12/10/2022 | New Board Member Clive Seddon (916299834) Appointed |
| 11/10/2022 | New Board Member Mike Simpson (930089747) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | Matthew Graeme Lowe (917133822) has left the board |
| 01/09/2022 | Philip Miles Raven (907048909) has left the board |
| 03/03/2022 | Dermot Christopher Callinan (927518924) has left the board |
| 03/03/2022 | New Board Member Tom Mather (928974737) Appointed |
| 23/12/2021 | Philip Miles Raven (917162379) has left the board |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 09/12/2021 | Lawrence Neil Tomlinson (905559306) has left the board |
| 01/03/2021 | New Accounts filed |
| 20/10/2020 | Dermot Christopher Callinan (926889393) has left the board |
| 20/10/2020 | New Board Member Dermot Christopher Callinan (927518924) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 27/04/2020 | Dermot Christopher Callinan (926889400) has left the board |
| 27/04/2020 | New Board Member Dermot Christopher Callinan (926889393) Appointed |
| 17/04/2020 | New Board Member Dermot Christopher Callinan (926889400) Appointed |
| 17/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Zara Danielle Wilson (924481432) Appointed |
| 21/11/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Accounts filed |
| 13/10/2015 | Colin Taverner (916524091) has left the board |
| 14/09/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Board Member Colin Taverner (916524091) Appointed |
| 22/04/2015 | New Accounts filed |
| 13/09/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 14/09/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Board Member Philip Miles Raven (907048909) Appointed |
| 25/03/2013 | Change in Reg. Office |
| 24/10/2012 | New Confirmation Statement filed |
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