TOOMEY LEASING GROUP LIMITED - BASILDON


Company Profile Company Filings

Overview

TOOMEY LEASING GROUP LIMITED is a Private Limited Company from BASILDON and has the status: Active.
TOOMEY LEASING GROUP LIMITED was incorporated 54 years ago on 25/09/1969 and has the registered number: 00962747. The accounts status is FULL and accounts are next due on 30/09/2024.

TOOMEY LEASING GROUP LIMITED - BASILDON

This company is listed in the following categories:
77110 - Renting and leasing of 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 HIRE & LEASING CO.LIMITED (until 06/01/2012)

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 DAVID HOULGRAVE Feb 1976 British Director 2012-01-01 CURRENT
MR GAVIN MILLER Jan 1980 British Director 2021-03-01 CURRENT
MR NEIL DUNCAN RICKWOOD Apr 1974 British Director 2006-11-01 CURRENT
MR STEVEN JOSEPH DECELIS Mar 1962 British Director 2021-07-01 CURRENT
MR ALEXANDER FREDERICK BUTCHER Apr 1971 British Director 2014-02-26 CURRENT
MR NEIL DUNCAN RICKWOOD Secretary 2016-09-29 CURRENT
MICHAEL EDWARD BRIAR Nov 1947 British Secretary 1996-06-01 UNTIL 2003-06-30 RESIGNED
MARTIN HOWSLEY WROE Jan 1963 British Director 2012-01-01 UNTIL 2022-12-31 RESIGNED
MR ALBERT EDWARD GALE Feb 1901 British Secretary RESIGNED
SIMON PAUL CUFFIN-MUNDAY Jun 1956 British Secretary 1994-05-24 UNTIL 1996-05-31 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 2017-10-28 RESIGNED
ROBERT GEORGE GRIFFITHS Sep 1950 British Director 2003-05-01 UNTIL 2005-01-31 RESIGNED
MR MICHAEL JOHN TOOMEY May 1938 British Director RESIGNED
PATRICK JAMES TIBBS Aug 1954 British Director 2001-08-01 UNTIL 2006-12-06 RESIGNED
MICHAEL SISLEY Oct 1951 British Director RESIGNED
TERENCE JOHN SIMCOCK Apr 1957 British Director 2008-01-01 UNTIL 2013-01-21 RESIGNED
MR JAMES DAVID SALKELD Nov 1952 British Director 2012-01-01 UNTIL 2013-01-25 RESIGNED
PAUL JEREMY PLANT Jan 1959 British Director 2005-01-01 UNTIL 2017-08-31 RESIGNED
MR ANDREW PAY Dec 1949 British Director 1998-04-01 UNTIL 2003-12-31 RESIGNED
BARRY HAWKINS Mar 1949 British Director 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 RESIGNED
MR ALBERT EDWARD GALE Feb 1901 British Director RESIGNED
MR PETER ALAN DANCE Jul 1948 United Kingdom Director RESIGNED
MICHAEL EDWARD BRIAR Nov 1947 British Director 1998-04-01 UNTIL 2003-06-30 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
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 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 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 (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
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
LAINDON CREDIT SERVICES LIMITED BASILDON Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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
UNIT EXPORT LIMITED BASILDON Active SMALL 46900 - Non-specialised wholesale trade
MJT SECURITIES LIMITED BASILDON Active GROUP 70229 - Management consultancy activities other than financial management
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
FREIGHT SECURING SYSTEMS LTD BASILDON ENGLAND Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.