OpenCompanies

Toomey Nissan Limited

Company number
01439475
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 1979
Nature of business
Sale of new cars and light motor vehicles

Registered office

Service House
West Mayne
Basildon
SS15 6RW

Previous names

  • Leaselink Limited (until 12 Jul 1993)
  • Chelmsford Cab & Freight Limited (until 16 Nov 1984)

Officers

NameRoleAppointedResigned
DECELIS, Steven Joseph Director 1 Sep 2017
RICKWOOD, Neil Duncan Secretary 29 Sep 2016
RICKWOOD, Neil Director 1 Nov 2006
TOOMEY, Michael John Director - 22 Nov 2021
FORSTER, Alexander Charles Thomas Director 1 Dec 2017 25 Jan 2019
FITZGERALD, Mark Director 19 Aug 2013 28 Oct 2017
IVES, Barry John Director 13 Aug 2013 28 Oct 2017
PLANT, Paul Jeremy Director 1 Jan 2005 31 Aug 2017
PLANT, Paul Jeremy Secretary 1 Jan 2005 29 Sep 2016
COLLIER, Allan Christopher Director 17 Dec 2010 16 Aug 2013
DAFT, Paul Richard John Director 1 Jan 2009 17 Dec 2010
GRIFFITHS, Jeremy Paul Director - 9 Mar 2009
BRYAN, Peter Neville Director 1 Jan 2006 10 Dec 2008
HAWKINS, Barry Director - 31 Jul 2006
DANCE, Peter Alan Director - 24 Nov 2005
GRIFFITHS, Robert George Director 1 May 2003 31 Jan 2005
GRIFFITHS, Robert George Secretary 1 May 2003 31 Jan 2005
COOK, William Gary Director 1 Jan 1997 1 Dec 2004
LOWE, Darren Director 1 Aug 2001 25 Nov 2004
BRIAR, Michael Edward Director 1 Apr 1998 30 Jun 2003
BRIAR, Michael Edward Secretary 1 Jun 1996 30 Jun 2003
CUFFIN-MUNDAY, Simon Paul Secretary - 31 May 1996
GALE, Albert Edward Secretary - 24 May 1994
GALE, Albert Edward Director - 24 May 1994

Control

NameNature of controlNotifiedCeased
Laindon Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2025
Joseph Toomey Charitable Foundation Voting Rights 75 To 100 Percent 22 Nov 2021 22 May 2025
Mr Michael John Toomey Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 22 Nov 2021

Accounts

Connections

Directors’ other companies

Companies at the same address

Data