TOOMEY SITRON (SOUTHEND) LIMITED - BASILDON
Company Profile | Company Filings |
Overview
TOOMEY SITRON (SOUTHEND) LIMITED is a Private Limited Company from BASILDON and has the status: Active.
TOOMEY SITRON (SOUTHEND) LIMITED was incorporated 26 years ago on 03/09/1997 and has the registered number: 03428535. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TOOMEY SITRON (SOUTHEND) LIMITED was incorporated 26 years ago on 03/09/1997 and has the registered number: 03428535. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TOOMEY SITRON (SOUTHEND) LIMITED - BASILDON
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
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
Previous trading names include:
TOOMEY EUROLEASE LIMITED (until 24/06/2016)
TOOMEY EUROLEASE LIMITED (until 24/06/2016)
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 KRISTIAN HILLS | Aug 1979 | British | Director | 2016-10-12 | CURRENT |
MR NEIL DUNCAN RICKWOOD | Apr 1974 | British | Director | 2006-11-01 | CURRENT |
MR STEVEN JOSEPH DECELIS | Mar 1962 | British | Director | 2016-10-12 | CURRENT |
PAUL JEREMY PLANT | Jan 1959 | British | Director | 2005-01-01 UNTIL 2017-08-31 | RESIGNED |
MICHAEL EDWARD BRIAR | Nov 1947 | British | Secretary | 1997-09-03 UNTIL 2003-06-30 | 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 |
ROBERT GEORGE GRIFFITHS | Sep 1950 | British | Director | 2003-05-01 UNTIL 2005-01-31 | RESIGNED |
MR JAMES DAVID SALKELD | Nov 1952 | British | Director | 2010-01-01 UNTIL 2013-01-25 | RESIGNED |
CHRISTOPHER WILLIAM PEARSON | Feb 1960 | British | Director | 1998-09-07 UNTIL 2009-03-09 | RESIGNED |
MR MICHAEL JOHN TOOMEY | May 1938 | British | Director | 1997-09-03 UNTIL 2021-11-22 | RESIGNED |
MARTIN HOWSLEY WROE | Jan 1963 | British | Director | 2001-11-28 UNTIL 2016-10-12 | RESIGNED |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1997-09-03 UNTIL 1997-09-03 | RESIGNED | ||
BARRY HAWKINS | Mar 1949 | British | Director | 1997-09-03 UNTIL 2006-07-31 | RESIGNED |
MR ALEXANDER CHARLES THOMAS FORSTER | Mar 1983 | British | Director | 2017-12-01 UNTIL 2019-01-25 | RESIGNED |
JEREMY PAUL GRIFFITHS | Apr 1955 | British | Director | 1997-09-03 UNTIL 2009-03-09 | RESIGNED |
MR PETER ALAN DANCE | Jul 1948 | United Kingdom | Director | 1997-09-03 UNTIL 2005-11-24 | RESIGNED |
MICHAEL EDWARD BRIAR | Nov 1947 | British | Director | 1998-04-01 UNTIL 2003-06-30 | RESIGNED |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1997-09-03 UNTIL 1997-09-03 | 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 |