TOOMEY SITRON LIMITED - BASILDON
Company Profile | Company Filings |
Overview
TOOMEY SITRON LIMITED is a Private Limited Company from BASILDON and has the status: Active.
TOOMEY SITRON LIMITED was incorporated 21 years ago on 29/05/2002 and has the registered number: 04450869. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TOOMEY SITRON LIMITED was incorporated 21 years ago on 29/05/2002 and has the registered number: 04450869. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TOOMEY SITRON 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 CHEVROLAY LIMITED (until 20/03/2008)
TOOMEY CHEVROLAY LIMITED (until 20/03/2008)
TOOMEY DAEWOO LTD (until 01/02/2005)
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 | Apr 1974 | British | Director | 2006-11-01 | CURRENT |
MR STEVEN JOSEPH DECELIS | Mar 1962 | British | Director | 2017-09-01 | CURRENT |
MR NEIL DUNCAN RICKWOOD | Secretary | 2016-09-29 | CURRENT | ||
MR BARRY JOHN IVES | Sep 1962 | British | Director | 2013-08-13 UNTIL 2017-10-28 | RESIGNED |
MICHAEL EDWARD BRIAR | Nov 1947 | British | Secretary | 2002-09-23 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 |
MR ALEXANDER CHARLES THOMAS FORSTER | Mar 1983 | British | Director | 2017-12-01 UNTIL 2019-01-25 | RESIGNED |
MR MICHAEL JOHN TOOMEY | May 1938 | British | Director | 2002-09-23 UNTIL 2021-11-22 | RESIGNED |
PAUL JEREMY PLANT | Jan 1959 | British | Director | 2005-01-01 UNTIL 2017-08-31 | RESIGNED |
KIM JOHN LAWRENCE | Dec 1954 | British | Director | 2003-12-01 UNTIL 2006-02-20 | RESIGNED |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 2002-05-29 UNTIL 2002-09-23 | RESIGNED | ||
MR PETER ALAN DANCE | Jul 1948 | United Kingdom | Director | 2002-09-23 UNTIL 2005-11-24 | RESIGNED |
ROBERT GEORGE GRIFFITHS | Sep 1950 | British | Director | 2003-05-01 UNTIL 2005-01-31 | RESIGNED |
MR MARK FITZGERALD | Apr 1967 | British | Director | 2013-08-19 UNTIL 2017-10-28 | RESIGNED |
MR ALLAN CHRISTOPHER COLLIER | Nov 1970 | British | Director | 2008-04-07 UNTIL 2013-08-16 | RESIGNED |
MICHAEL EDWARD BRIAR | Nov 1947 | British | Director | 2002-09-23 UNTIL 2003-06-30 | RESIGNED |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2002-05-29 UNTIL 2002-09-23 | 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 |