OpenCompanies

Toomey Pershow Limited

Company number
04099667
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2000
Nature of business
Sale of new cars and light motor vehicles

Registered office

Service House
West Mayne
Basildon
SS15 6RW

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 31 Oct 2000 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
DECELIS, Steven Joseph Director 31 Dec 2008 17 Dec 2010
BULLIMORE, Stephen Roy Director 9 May 2005 26 Jun 2007
DANCE, Peter Alan Director 31 Oct 2000 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 12 Jul 2002 1 Dec 2004
BRIAR, Michael Edward Director 31 Oct 2000 30 Jun 2003
BRIAR, Michael Edward Secretary 31 Oct 2000 30 Jun 2003
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate-Nominee-Director 31 Oct 2000 31 Oct 2000
TEMPLES (NOMINEES) LIMITED Corporate-Nominee-Secretary 31 Oct 2000 31 Oct 2000

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