Company information:
G.F. Tomlinson Building Limited (No: 02332956)
Address: TOMLINSON HOUSE DUFFIELD ROAD, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DR
Status: Active
Incorporated: 01-Jun-1989
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: KEVIN DODDS ( DOB: Jun-1965 From: Jul-2021 )
Current Director: ADRIAN JAMES GROCOCK ( DOB: Apr-1966 From: Apr-2024 )
Current Director: ANDREW MARK HUGES ( DOB: Jan-1979 From: Nov-2015 )
Current Director: STEPHEN DENNIS PARKER ( DOB: Dec-1958 From: Jul-2018 )
Current Director: ANDREW JAMES SPENCER SEWARDS ( DOB: Jul-1968 From: Jun-2007 )
Current Secretary: STEPHEN DENNIS PARKER ( From: Jan-2014 )
Resigned Director: ROBERT KEITH BAILEY ( From: Oct-1991 To: Sep-1998 )
Resigned Director: NICHOLAS MICHAEL BANKS ( From: Jun-2006 To: Feb-2016 )
Resigned Director: ROY COLLIS ( DOB: Jun-1950 From: Oct-1991 To: Mar-2010 )
Resigned Director: CHRISTOPHER FLINT ( DOB: Jan-1967 From: Jun-2006 To: Apr-2024 )
Resigned Director: ANDREW JAMES FOSTER ( DOB: Feb-1973 From: Jul-2021 To: Apr-2024 )
Resigned Director: ANDREW MARK HUGHES ( DOB: Jan-1979 From: Nov-2015 To: May-2020 )
Resigned Director: STUART LAWRENCE ( From: Oct-1991 To: May-2015 )
Resigned Director: BARRY EDWARD SEWARDS ( DOB: Sep-1937 From: Apr-2010 To: Feb-2019 )
Resigned Director: MARTIN CYRIL TOMLINSON ( DOB: May-1947 From: Oct-1991 To: Aug-2002 )
Resigned Secretary: ROBERT SHELDON HEFFORD ( From: Apr-2013 To: Jan-2014 )
Resigned Secretary: DAVID JOHN ROBERTS ( DOB: Nov-1942 From: Aug-2002 To: Apr-2013 )
Resigned Secretary: MARTIN CYRIL TOMLINSON ( DOB: May-1947 From: Oct-1991 To: Aug-2002 )
Persons of Significant Control:
G F Tomlinson Group Ltd, Tomlinson House Duffield Road, Little Eaton, Derby, DE21 5DR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Andrew James Spencer Sewards, Tomlinson House Duffield Road, Little Eaton, Derby, DE21 5DR, England: Has significant influence or control (Notified: 2016-04-06)
Mr Barry Edward Sewards, Tomlinson House Duffield Road, Little Eaton, Derby, DE21 5DR, England: Has significant influence or control (Notified: 2016-09-06, Ceased: 2019-05-24)