J. TOMLINSON LIMITED

Profile J. TOMLINSON LIMITED

Actual on 01.09.2021
Company name
J. TOMLINSON LIMITED
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Company number
03168455
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 March 1996
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 06 March 2022 due by Sunday, 20 March 2022

Last statement dated Saturday, 06 March 2021

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
43210 - Electrical installation
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Registered office address
SCIMITAR HOUSE, 100 LILAC GROVE, NOTTS, BEESTON, NG9 1FP
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PSC and Officers J. TOMLINSON LIMITED

Officers

(as of 19.09.2020)

ADAMS, David Kenneth
Status: Active
Appointed on: Friday, 21 October 2011
Correspondence address: Scimitar House, 100 Lilac Grove, Beeston, Notts, NG9 1FP
Role: Secretary
ADAMS, David Kenneth
Status: Active
Appointed on: Wednesday, 06 March 1996
Correspondence address: Scimitar House, 100 Lilac Grove, Beeston, Notts, NG9 1FP
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DAVIS, Mark Timothy
Status: Active
Appointed on: Wednesday, 12 February 2014
Correspondence address: Scimitar House, 100 Lilac Grove, Beeston, Notts, NG9 1FP
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Chartered Surveyor - Chief Executive
Country of residence: England
KIRKLAND, Stephen Michael
Status: Active
Appointed on: Wednesday, 06 March 1996
Correspondence address: Scimitar House, 100 Lilac Grove, Beeston, Notts, NG9 1FP
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Manager
Country of residence: England
CASSIDY, Patrick James
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Friday, 14 February 2014
Correspondence address: 100 Lilac Grove, Beeston, Nottingham, Nottinghamshire, NG9 1PF
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Mark Stephen
Status: Not active
Appointed on: Friday, 30 November 2001
Resigned on: Friday, 21 October 2011
Correspondence address: Scimitar House, 100 Lilac Grove, Beeston. Notts., Ng9 1fp.
Role: Secretary
TAYLOR, Mark Stephen
Status: Not active
Appointed on: Thursday, 25 March 1999
Resigned on: Friday, 21 October 2011
Correspondence address: Scimitar House, 100 Lilac Grove, Beeston. Notts., Ng9 1fp.
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BECKETT, Steven John
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 21 September 2007
Correspondence address: 1 Torbay, Amington, Tamworth, Staffordshire, B77 3QZ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Engineer
Country of residence: England
WILD, Paul Jonathan
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Friday, 25 April 2008
Correspondence address: 165 Woodville Road, Hartshorne, Derbyshire, DE11 7EX
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Operations Director M And E Pr
Country of residence: United Kingdom
JUBB, Peter Vernon
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Friday, 27 February 2009
Correspondence address: 32 Trenton Drive, Long Eaton, Nottingham, Nottinghamshire, NG10 2EG
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
MCDEVITT, John
Status: Not active
Appointed on: Thursday, 25 March 1999
Resigned on: Friday, 30 March 2001
Correspondence address: 9 Hawley Mount, Nottingham, NG5 4EN
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director Of Domestic Operation
ADAMS, Brenda Marilyn
Status: Not active
Appointed on: Wednesday, 06 March 1996
Resigned on: Friday, 30 November 2001
Correspondence address: Fermyn Wood Kings Croft, Allestree, Derby, DE22 2FP
Role: Secretary
EVANS, Malcolm John
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Monday, 18 December 2006
Correspondence address: 22 Brookhill Drive, Nottingham, NG8 2PS
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Accountant
GALLAGHER, Martin Christopher
Status: Not active
Appointed on: Thursday, 03 January 2008
Resigned on: Sunday, 30 September 2018
Correspondence address: Scimitar House, 100 Lilac Grove, Beeston, Notts, NG9 1FP
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: England
DERRICK, Carl
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Tuesday, 08 November 2016
Correspondence address: Scimitar House, 100 Lilac Grove, Beeston. Notts., Ng9 1fp.
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: England
SANDERSON, Craig
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Tuesday, 28 October 2003
Correspondence address: 18 Fitzwilliam Street, Wath Upon Dearne, Rotherham, South Yorkshire, S63 7HF
Nationality: English
Date of birth: November 1970
Role: Director
Occupation: Ops Director
Country of residence: England
NOBLE, Simon George
Status: Not active
Appointed on: Friday, 23 June 2017
Resigned on: Tuesday, 31 March 2020
Correspondence address: Scimitar House, 100 Lilac Grove, Beeston, Notts, NG9 1FP
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Chartered Certified Accountant
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 06 March 1996
Resigned on: Wednesday, 06 March 1996
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

J Tomlinson (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scimitar House Nottingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent