TOOMEY (SOUTHEND) LIMITED - BASILDON


Company Profile Company Filings

Overview

TOOMEY (SOUTHEND) LIMITED is a Private Limited Company from BASILDON and has the status: Active.
TOOMEY (SOUTHEND) LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04968703. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TOOMEY (SOUTHEND) 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 FEEAT (SOUTHEND) LIMITED (until 27/03/2006)
BROOMCO (3353) LIMITED (until 17/09/2004)
TOOMEY FIAT (SOUTHEND) LIMITED (until 01/03/2004)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DUNCAN RICKWOOD Secretary 2016-09-27 CURRENT
MR NEIL DUNCAN RICKWOOD Apr 1974 British Director 2006-11-01 CURRENT
MR STEVEN JOSEPH DECELIS Mar 1962 British Director 2010-12-17 CURRENT
MR KRISTIAN HILLS Aug 1979 British Director 2014-01-29 UNTIL 2017-12-31 RESIGNED
PAUL JEREMY PLANT Jan 1959 British Secretary 2005-01-01 UNTIL 2016-09-27 RESIGNED
ROBERT GEORGE GRIFFITHS Sep 1950 British Secretary 2004-02-11 UNTIL 2005-01-31 RESIGNED
BARRY HAWKINS Mar 1949 British Director 2006-02-22 UNTIL 2006-07-31 RESIGNED
MR MICHAEL JOHN TOOMEY May 1938 British Director 2004-02-11 UNTIL 2021-11-22 RESIGNED
PAUL JEREMY PLANT Jan 1959 British Director 2005-01-01 UNTIL 2017-08-31 RESIGNED
MR LEE PEMBROKE May 1973 British Director 2014-01-29 UNTIL 2016-06-30 RESIGNED
MR DONALD LOGUE Jan 1959 British Director 2009-03-09 UNTIL 2012-02-01 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2003-11-19 UNTIL 2004-02-11 RESIGNED
ROBERT GEORGE GRIFFITHS Sep 1950 British Director 2004-02-11 UNTIL 2005-01-31 RESIGNED
JEREMY PAUL GRIFFITHS Apr 1955 British Director 2006-03-29 UNTIL 2011-04-30 RESIGNED
MR ALEXANDER CHARLES THOMAS FORSTER Mar 1983 British Director 2017-12-01 UNTIL 2019-01-25 RESIGNED
MR PETER ALAN DANCE Jul 1948 United Kingdom Director 2004-02-11 UNTIL 2005-11-24 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-11-19 UNTIL 2004-02-11 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 2003-11-19 UNTIL 2004-02-11 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

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 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 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 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