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G. F. TOMLINSON CONSTRUCTION LIMITED

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

This company is commonly known as G. F. Tomlinson Construction Limited. The company was founded 88 years ago and was given the registration number 00310123. The firm's registered office is in DERBY. You can find them at Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:G. F. TOMLINSON CONSTRUCTION LIMITED
Company Number:00310123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1936
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tomlinson House, Duffield Road, Little Eaton, Derby, England, DE21 5DR

Secretary10 January 2014Active
Tomlinson House, Duffield Road, Little Eaton, Derby, DE21 5DR

Director09 November 2010Active
Tomlinson House, Duffield Road, Little Eaton, Derby, U K, DE21 5DR

Secretary08 April 2013Active
Tomlinson House, Duffield Road, Little Eaton, Derby, DE21 5DR

Secretary30 August 2002Active
Green Cottage, Moor Lane Kirk Ireton, Ashbourne, DE6 3JZ

Secretary-Active
3 Windsor Court Station Road, Mickleover, Derby, DE3 5FA

Director02 March 1993Active
Tomlinson House, Duffield Road, Little Eaton, Derby, DE21 5DR

Director18 August 1997Active
82 Derwent Avenue, Allestree, Derby, DE22 2DQ

Director-Active
69 Farm Road Chilwell, Beeston, Nottingham, NG9 5DA

Director02 March 1993Active
Tomlinson House, Duffield Road, Little Eaton, Derby, DE21 5DR

Director-Active
Green Cottage, Moor Lane Kirk Ireton, Ashbourne, DE6 3JZ

Director-Active
The Cottage, Ingleby, Derby, DE73 1HW

Director-Active

People with Significant Control

Mr Barry Edward Sewards
Notified on:06 April 2016
Status:Active
Date of birth:September 1937
Nationality:British
Address:Tomlinson House, Duffield Road, Derby, DE21 5DR
Nature of control:
  • Significant influence or control
G F Tomlinson Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tomlinson House, Duffield Road, Derby, England, DE21 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew James Spencer Sewards
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:Tomlinson House, Duffield Road, Derby, DE21 5DR
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Accounts

Accounts with accounts type dormant.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type dormant.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type dormant.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Accounts

Accounts with accounts type dormant.

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2019-09-26Accounts

Change account reference date company previous extended.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-06-05Persons with significant control

Cessation of a person with significant control.

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2019-02-11Officers

Termination director company with name termination date.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type dormant.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Officers

Change person director company with change date.

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2017-04-27Accounts

Accounts with accounts type dormant.

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type dormant.

Download
2015-10-04Accounts

Accounts with accounts type dormant.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type dormant.

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2014-02-11Officers

Appoint person secretary company with name.

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