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 - BASILDON

This company is listed in the following categories:
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 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

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
LAINDON HOLDINGS LIMITED BASILDON Active FULL 70229 - Management consultancy activities other than financial management
TOOMEY MOTOR GROUP LIMITED BASILDON Active FULL 45111 - Sale of new cars and light motor vehicles
GEORGE MARTIN LIMITED BASILDON Active SMALL 41201 - Construction of commercial buildings
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
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 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 VEHICLE RENTALS LTD BASILDON Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
LH FINE FOODS LIMITED BASILDON Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
TOOMEY PERSHOW (SOUTHEND) LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY (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

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 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