GINETTA HERITAGE LTD
Non-Trading
General Information
NAME
GINETTA HERITAGE LTD
COMPANY NUMBER
07019745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
15/09/2009
(15 years and 2 months old)
WEBSITE
www.lntcaredevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
15/09/2009
21/04/2020
LNT DRIVER MANAGEMENT LIMITED
WEST YORKSHIRE
LS25 2DY
Telephone: 01133853850
TPS: No
Unit 1, Helios 47
2 Isabella Road
Garforth
Leeds, West Yorkshire
LS25 2DY
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 HERITAGE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GINETTA HERITAGE LTD?
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 HERITAGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GINETTA HERITAGE LTD?
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 |
|---|---|---|---|---|
|
18/03/2014 - Present (10 years and 8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 133 Past: 56 |
View Report |
|
18/03/2014 - Present (10 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 14 Past: 43 |
View Report |
|
15/09/2009 - Present (15 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 52 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
18/03/2013 - Present (11 years and 8 months) Born in Jun 1974 |
Resigned | Director |
Current: 12 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Tom Mather (928974737) Appointed |
| 03/03/2022 | Dermot Christopher Callinan (926890042) has left the board |
| 11/06/2021 | New Board Member Dermot Christopher Callinan (926890042) Appointed |
| 28/05/2021 | New Board Member Dermot Callinan (928360429) Appointed |
| 24/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Board Member Zara Danielle Morris (924481432) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 10/12/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 13/10/2015 | Colin Taverner (916524091) has left the board |
| 09/10/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 19/09/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 28/03/2014 | New Board Member Matthew Graeme Lowe (917133822) Appointed |
| 28/03/2014 | Matthew Lowe (918607728) has left the board |
| 21/03/2014 | New Board Member Philip Miles Raven (907048909) Appointed |
| 21/03/2014 | New Board Member Matthew Lowe (918607728) Appointed |
| 12/10/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 26/03/2013 | New Board Member Colin Taverner (916524091) Appointed |
| 05/11/2012 | Patricia Gwynn Birch (910088061) has left the board |
| 05/11/2012 | New Company Secretary Philip Raven (917333794) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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