UKBizDB.co.uk

G.F. TOMLINSON BUILDING LIMITED

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

This company is commonly known as G.f. Tomlinson Building Limited. The company was founded 35 years ago and was given the registration number 02332956. 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 BUILDING LIMITED
Company Number:02332956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

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

Director01 July 2021Active
Tomlinson House, Duffield Road, Little Eaton, Derby, DE21 5DR

Director01 June 2006Active
Tomlinson House, Duffield Road, Little Eaton, Derby, DE21 5DR

Director01 July 2021Active
Tomlinson House, Duffield Road, Little Eaton, Derby, DE21 5DR

Director24 July 2018Active
Tomlinson House, Duffield Road, Little Eaton, Derby, DE21 5DR

Director13 June 2007Active
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
8 Union Close, Linby, Nottingham, NG15

Director-Active
Tomlinson House, Duffield Road, Little Eaton, Derby, DE21 5DR

Director01 June 2006Active
Tomlinson House, Duffield Road, Little Eaton, Derby, DE21 5DR

Director-Active
Tomlinson House, Duffield Road, Little Eaton, Derby, DE21 5DR

Director05 November 2015Active
Tomlinson House, Duffield Road, Little Eaton, Derby, DE21 5DR

Director-Active
Tomlinson House, Duffield Road, Little Eaton, Derby, DE21 5DR

Director06 April 2010Active
Ireton Wood Hall, Ireton Wood Idridgehay, Belper, DE56 2SD

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

Director-Active

People with Significant Control

Mr Barry Edward Sewards
Notified on:06 September 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
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
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

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 (6 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 full.

Download
2023-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-04-08Accounts

Accounts with accounts type full.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Accounts

Accounts with accounts type full.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-03Officers

Appoint person director company with name date.

Download
2021-07-03Officers

Appoint person director company with name date.

Download
2020-09-30Accounts

Accounts with accounts type full.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Incorporation

Memorandum articles.

Download
2020-05-22Resolution

Resolution.

Download
2020-05-11Officers

Termination director company with name termination date.

Download
2020-04-06Accounts

Accounts with accounts type full.

Download
2019-09-26Accounts

Change account reference date company previous extended.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Officers

Change person director company with change date.

Download
2019-06-05Persons with significant control

Cessation of a person with significant control.

Download
2019-02-11Officers

Termination director company with name termination date.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type full.

Download
2018-07-25Officers

Appoint person director company with name date.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.