L.V. TOMLINSON AND SON LIMITED

L V TOMLINSON & SON LIMITED CATWICK LANE, BRANDESBURTON, DRIFFIELD  YO25 8RY
  • Active
  • Private Limited Company
  • Company No. 01298359
  • Last Updated: 01 Mar 2024

Company Profile

L.V. TOMLINSON AND SON LIMITED was incorporated on Monday, February 14, 1977 as a Private Limited Company with registered address in DRIFFIELD. L.V. TOMLINSON AND SON LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 48 years and 9 days.

Name L.V. TOMLINSON AND SON LIMITED
Company number 01298359
Company type Private Limited Company
Incorporation date 14 Feb 1977
Status Active
Industry (SIC 2007)

Address

Registered Address L V TOMLINSON & SON LIMITED CATWICK LANE
BRANDESBURTON
DRIFFIELD
YO25 8RY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
L.V. Tomlinson Holdings Limited Catwick Lane, Brandesburton, YO25 8RY Dates: Friday, December 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr James Leonard Tomlinson Nationality: British Dates: Tuesday, November 15, 2016 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Stanley Tomlinson Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 13, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Carole Ann Tomlinson Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 13, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 27 February
Next annual accounts due 27 November 2024, (-88 days left)
Latest accounts 27 February 2023
Next confirmation statement due 09 January 2017
Last confirmation statement dated 12 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
L.V. TOMLINSON AND SON LIMITED 14 Feb 1977