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GINETTA RESEARCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ginetta Research Limited. The company was founded 9 years ago and was given the registration number 09115046. The firm's registered office is in LEEDS. You can find them at Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire. This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:GINETTA RESEARCH LIMITED
Company Number:09115046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles

Office Address & Contact

Registered Address:Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Helios 47, Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY

Director03 July 2014Active
Helios 47, Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY

Director21 October 2022Active
Helios 47, Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY

Director03 July 2014Active
Helios 47, Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY

Director03 July 2014Active
Helios 47, Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY

Secretary03 July 2014Active
Helios 47, Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY

Director03 July 2014Active
Helios 47, Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY

Director03 July 2014Active

People with Significant Control

Mr Lawrence Neil Tomlinson
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Helios 47, Isabella Road, Leeds, LS25 2DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Change account reference date company current extended.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Change account reference date company current shortened.

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2022-12-04Officers

Change person director company with change date.

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2022-12-04Officers

Change person director company with change date.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-10-21Officers

Appoint person director company with name date.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Officers

Termination secretary company with name termination date.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-01-29Officers

Change person director company with change date.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

Download
2019-07-15Confirmation statement

Confirmation statement with updates.

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2018-12-04Officers

Termination director company with name termination date.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts amended with accounts type total exemption full.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-09-21Resolution

Resolution.

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