G F TOMLINSON BIRMINGHAM LIMITED - DERBY


Company Profile Company Filings

Overview

G F TOMLINSON BIRMINGHAM LIMITED is a Private Limited Company from DERBY and has the status: Active.
G F TOMLINSON BIRMINGHAM LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05650995. The accounts status is SMALL and accounts are next due on 31/03/2024.

G F TOMLINSON BIRMINGHAM LIMITED - DERBY

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

TOMLINSON HOUSE DUFFIELD ROAD
DERBY
DERBYSHIRE
DE21 5DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES SPENCER SEWARDS Jul 1968 British Director 2005-12-12 CURRENT
STEPHEN DENNIS PARKER Secretary 2014-01-10 CURRENT
MR BARRY EDWARD SEWARDS Sep 1937 British Director 2010-04-08 UNTIL 2019-02-07 RESIGNED
IVOR ROBERTS Apr 1960 British Director 2012-10-03 UNTIL 2013-03-28 RESIGNED
DR RICHARD WILLIAM NEALE Mar 1957 British Director 2008-05-23 UNTIL 2013-05-17 RESIGNED
MR PETER ROBERT HOOD Jun 1961 British Director 2005-12-12 UNTIL 2011-07-19 RESIGNED
MR GRAHAM CRESSWELL Jun 1964 British Director 2012-06-13 UNTIL 2013-05-17 RESIGNED
ROY COLLINS Jun 1950 British Director 2008-05-23 UNTIL 2010-03-31 RESIGNED
MR DAVID JOHN ROBERTS Nov 1942 British Secretary 2005-12-12 UNTIL 2013-04-08 RESIGNED
ROBERT SHELDON HEFFORD Secretary 2013-04-08 UNTIL 2014-01-10 RESIGNED
MR PHILIP WILFRED LEONARD WALKER Feb 1967 English Director 2008-05-23 UNTIL 2012-07-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-12-12 UNTIL 2005-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Edward Sewards 2016-04-06 - 2019-05-24 9/1937 Derby   Derbyshire Significant influence or control
Mr Andrew James Spencer Sewards 2016-04-06 7/1968 Derby   Derbyshire Significant influence or control
G F Tomlinson Group Ltd 2016-04-06 Derby   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS VALE CONSTRUCTION LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
G.F.TOMLINSON GROUP LIMITED DERBY Active GROUP 41100 - Development of building projects
G. F. TOMLINSON CONSTRUCTION LIMITED DERBY Active DORMANT 41100 - Development of building projects
G.F.T. DERBY LIMITED DERBY Active DORMANT 41201 - Construction of commercial buildings
G F TOMLINSON & SONS LTD DERBY Active FULL 41201 - Construction of commercial buildings
ALPHA CONSTRUCTION LIMITED HILTON ENGLAND Active FULL 41201 - Construction of commercial buildings
MOSSVALE MAINTENANCE AND SEALING SERVICES LIMITED BIRMINGHAM In... UNAUDITED ABRIDGED 71129 - Other engineering activities
INTERCLASS PUBLIC LIMITED COMPANY WOLVERHAMPTON Active FULL 41201 - Construction of commercial buildings
G.F. TOMLINSON BUILDING LIMITED DERBY Active FULL 41100 - Development of building projects
DERVENTIO ENERGY LIMITED BELPER ENGLAND Active MICRO ENTITY 43290 - Other construction installation
TOTAL HIRE & SALES LIMITED DERBY Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
TOTAL SITE ACCOMMODATION SERVICES LTD DERBY Active DORMANT 41201 - Construction of commercial buildings
DERVENTIO ENERGY SOLUTIONS LTD BELPER ENGLAND Active DORMANT 43290 - Other construction installation
MOSSVALE (HOLDINGS) LIMITED BIRMINGHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
G CONSULT LIMITED COLESHILL Active MICRO ENTITY 41100 - Development of building projects
JORDAN KAY LIMITED WEST KIRBY Dissolved... DORMANT 74990 - Non-trading company
BURTON MANAGEMENT COMPANY LTD BELPER ENGLAND Active MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
G F TOMLINSON ENERGY LTD BELPER UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
G C PROPERTIES (COLESHILL) LIMITED COLESHILL UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL HIRE & SALES LIMITED DERBY Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
TOTAL SITE ACCOMMODATION SERVICES LTD DERBY Active DORMANT 41201 - Construction of commercial buildings
SPIRIT MEDICAL LIMITED LITTLE EATON ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
TOMLINSON GATEWAY 38 MANAGEMENT LIMITED DERBY Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE CONFERENCE WORKS LTD DERBY ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TOMLINSON HOMES LIMITED DERBY ENGLAND Active DORMANT 41100 - Development of building projects
SPIRIT MEDICAL HOLDINGS LTD LITTLE EATON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SPIRIT PROPERTY LTD LITTLE EATON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SPIRIT MEDICAL PROTECT LTD LITTLE EATON ENGLAND Active MICRO ENTITY 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
MEDICAL PROTECTION PRODUCTS LTD LITTLE EATON ENGLAND Active MICRO ENTITY 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)