GEORGE MARTIN LIMITED - BASILDON


Company Profile Company Filings

Overview

GEORGE MARTIN LIMITED is a Private Limited Company from BASILDON and has the status: Active.
GEORGE MARTIN LIMITED was incorporated 61 years ago on 05/09/1962 and has the registered number: 00734543. The accounts status is SMALL and accounts are next due on 30/09/2024.

GEORGE MARTIN LIMITED - BASILDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

SERVICE HOUSE
BASILDON
ESSEX
SS15 6RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DUNCAN RICKWOOD Secretary 2016-09-29 CURRENT
MR OLIVER BUSH Feb 1984 British Director 2022-10-26 CURRENT
MR STEVEN JOSEPH DECELIS Mar 1962 British Director 2021-07-01 CURRENT
MR NEIL DUNCAN RICKWOOD Apr 1974 British Director 2006-11-01 CURRENT
MR JONATHAN PAUL BROOK Oct 1950 British Director 2004-06-30 CURRENT
JEREMY PAUL GRIFFITHS Apr 1955 British Director RESIGNED
SIMON PAUL CUFFIN-MUNDAY Jun 1956 British Secretary 1994-05-24 UNTIL 1996-05-31 RESIGNED
MR ALBERT EDWARD GALE Feb 1901 British Secretary RESIGNED
ROBERT GEORGE GRIFFITHS Sep 1950 British Secretary 2003-05-01 UNTIL 2005-01-31 RESIGNED
PAUL JEREMY PLANT Jan 1959 British Secretary 2005-01-01 UNTIL 2016-09-29 RESIGNED
MR ALBERT EDWARD GALE Feb 1901 British Director RESIGNED
PAUL JEREMY PLANT Jan 1959 British Director 2005-01-01 UNTIL 2017-08-31 RESIGNED
TREVOR GEORGE HEATON May 1946 British Director RESIGNED
BARRY HAWKINS Mar 1949 British Director RESIGNED
ROBERT GEORGE GRIFFITHS Sep 1950 British Director 2003-05-01 UNTIL 2005-01-31 RESIGNED
MICHAEL EDWARD BRIAR Nov 1947 British Secretary 1996-06-01 UNTIL 2003-06-30 RESIGNED
MICHAEL EDWARD BRIAR Nov 1947 British Director 1998-04-01 UNTIL 2003-06-30 RESIGNED
MR ALEXANDER CHARLES THOMAS FORSTER Mar 1983 British Director 2017-12-01 UNTIL 2019-01-25 RESIGNED
MR MATTHEW JAMES FLETCHER Aug 1970 British Director 2017-10-01 UNTIL 2023-01-03 RESIGNED
MR PETER ALAN DANCE Jul 1948 United Kingdom Director RESIGNED
MR MICHAEL JOHN TOOMEY May 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joseph Toomey Charitable Foundation 2021-11-22 Basildon   Voting rights 75 to 100 percent
Mr Michael John Toomey 2016-04-06 - 2021-11-22 5/1938 Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAINDON CREDIT SERVICES LIMITED BASILDON Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TOOMEY RETIREMENT APARTMENTS LIMITED BASILDON Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
TOOMEY MOTOR GROUP LIMITED BASILDON Active FULL 45111 - Sale of new cars and light motor vehicles
TOOMEY LEASING GROUP LIMITED BASILDON Active FULL 77110 - Renting and leasing of cars and light motor vehicles
INTACAB LIMITED BASILDON Dissolved... DORMANT 49320 - Taxi operation
UNIT EXPORT LIMITED BASILDON Active SMALL 46900 - Non-specialised wholesale trade
TOOMEY NISSAN LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY RENNO LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
HOBITS RESIDENTS ASSOCIATION LIMITED LONDON Active DORMANT 74990 - Non-trading company
MJT SECURITIES LIMITED BASILDON Active GROUP 70229 - Management consultancy activities other than financial management
TOOMEY SITRON (SOUTHEND) LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY MG LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY VEHICLE RENTALS LTD BASILDON Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
FREIGHT SECURING SYSTEMS LTD BASILDON ENGLAND Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
LH FINE FOODS LIMITED BASILDON Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
TOOMEY WESTLEASE LTD BASILDON Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
TOOMEY RENNO (SOUTHEND) LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY OPTICAR LIMITED BASILDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TOOMEY MIDZUBISHY LIMITED ESSEX Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOOMEY RETIREMENT APARTMENTS LIMITED BASILDON Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
TOOMEY NISSAN LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY RENNO LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY SITRON (SOUTHEND) LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY MG LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY NISSAN (SOUTHEND) LTD. BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY PERSHOW LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY SITRON LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY PERSHOW (SOUTHEND) LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY RENNO (SOUTHEND) LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles