Menna Overview
Here’s a quick overview of G F TOMLINSON & SONS LTD 👀 — a Derby, Derbyshire based business that started in 1979.
G F TOMLINSON & SONS LTD
- Company statusactive
- Company No01456375
- Age46 years 9 months Incorporated 24 October 1979
- Officers4
Address
Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR
G F TOMLINSON & SONS LTD is an active company incorporated on 24 October 1979 and based in Derby, Derbyshire. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 42110 Construction of roads and motorways
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Resolution
6 Years Ago on 22 May 2020
Memorandum Articles
6 Years Ago on 22 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 May 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Mar 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 20 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 16 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 16 Sep 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Stephen Dennis | secretary | 10 Jan 2014 | |
| ALLEN, John Paul | director | Jun 1972 | 01 Jul 2021 |
| PARKER, Stephen Dennis | director | Dec 1958 | 24 Jul 2018 |
| SEWARDS, Andrew James Spencer | director | Jul 1968 | 11 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barry Edward Sewards | Sep 1937 | 06 Apr 2016 |
| Mr Andrew James Spencer Sewards | Jul 1968 | 06 Apr 2016 |
| G F Tomlinson Group Ltd | 06 Apr 2016 |
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PARKER, Stephen Dennis are mutual persons.
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PARKER, Stephen Dennis, SEWARDS, Andrew James Spencer, ROBERTS, David John, TOMLINSON, Martin Cyril, COLLIS, Roy, SEWARDS, Barry Edward are mutual persons.
PARKER, Stephen Dennis are mutual persons.
SEWARDS, Andrew James Spencer, SEWARDS, Barry Edward are mutual persons.
SEWARDS, Andrew James Spencer, SEWARDS, Barry Edward are mutual persons.
SEWARDS, Andrew James Spencer, SEWARDS, Barry Edward are mutual persons.
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SEWARDS, Andrew James Spencer, ROBERTS, David John are mutual persons.
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SEWARDS, Andrew James Spencer, ROBERTS, David John are mutual persons.
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Menna Overview
Here’s a quick overview of G F TOMLINSON & SONS LTD 👀 — a Derby, Derbyshire based business that started in 1979.