GINETTA HERITAGE LTD - GARFORTH
| Company Profile | Company Filings |
Overview
GINETTA HERITAGE LTD is a Private Limited Company from GARFORTH and has the status: Active.
GINETTA HERITAGE LTD was incorporated 14 years ago on 15/09/2009 and has the registered number: 07019745. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GINETTA HERITAGE LTD was incorporated 14 years ago on 15/09/2009 and has the registered number: 07019745. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GINETTA HERITAGE LTD - GARFORTH
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2 HELIOS 47
GARFORTH
WEST YORKSHIRE
LS25 2DY
This Company Originates in : United Kingdom
Previous trading names include:
LNT DRIVER MANAGEMENT LIMITED (until 21/04/2020)
LNT DRIVER MANAGEMENT LIMITED (until 21/04/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAWRENCE NEIL TOMLINSON | Jul 1964 | British | Director | 2009-09-15 | CURRENT |
| MR PHILIP MILES RAVEN | Jan 1966 | British | Director | 2014-03-18 | CURRENT |
| MR TOM MATHER | Nov 1993 | British | Director | 2022-02-28 | CURRENT |
| MR MATTHEW GRAEME LOWE | Apr 1973 | British | Director | 2014-03-18 | CURRENT |
| MR RICHARD IAN SMITH | Jan 1973 | British | Director | 2009-09-15 UNTIL 2012-08-08 | RESIGNED |
| ZARA DANIELLE MORRIS | Jun 1986 | British | Director | 2019-05-01 UNTIL 2021-04-16 | RESIGNED |
| MR DERMOT CHRISTOPHER CALLINAN | Jul 1962 | British | Director | 2021-05-25 UNTIL 2022-02-28 | RESIGNED |
| MR PHILIP RAVEN | Secretary | 2012-11-01 UNTIL 2021-04-16 | RESIGNED | ||
| MRS PATRICIA GWYNN BIRCH | British | Secretary | 2009-09-15 UNTIL 2012-11-01 | RESIGNED | |
| MR COLIN TAVERNER | Jun 1974 | British | Director | 2013-03-18 UNTIL 2015-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lnt Automotive Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GINETTA HERITAGE LTD | 2024-01-24 | 31-03-2023 | £1 equity |
| Dormant Company Accounts - GINETTA HERITAGE LTD | 2022-11-09 | 31-03-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - GINETTA HERITAGE LTD | 2021-07-27 | 31-03-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - GINETTA HERITAGE LTD | 2021-03-20 | 31-03-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - LNT DRIVER MANAGEMENT LIMITED | 2019-10-17 | 31-03-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - LNT DRIVER MANAGEMENT LIMITED | 2018-09-13 | 31-03-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - LNT DRIVER MANAGEMENT LIMITED | 2017-12-07 | 31-03-2017 | £1 Cash £1 equity |