Toomey Renno (Southend) Limited
- Company number
- 05097548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2004
- Nature of business
- Sale of new cars and light motor vehicles
Registered office
Previous names
- Essex Marketing Solutions Limited (until 19 Apr 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICKWOOD, Neil Duncan | Secretary | 29 Sep 2016 | |
| HILLS, Kristian Joel | Director | 29 Jan 2014 | |
| DECELIS, Steven Joseph | Director | 17 Dec 2010 | |
| RICKWOOD, Neil | Director | 1 Nov 2006 | |
| TOOMEY, Michael John | Director | 13 Apr 2004 | 22 Nov 2021 |
| FORSTER, Alexander Charles Thomas | Director | 1 Dec 2017 | 25 Jan 2019 |
| PLANT, Paul Jeremy | Director | 4 Oct 2006 | 31 Aug 2017 |
| PLANT, Paul Jeremy | Secretary | 1 Jan 2005 | 29 Sep 2016 |
| PEMBROKE, Lee | Director | 29 Jan 2014 | 30 Jun 2016 |
| GRIFFITHS, Jeremy Paul | Director | 11 Apr 2006 | 17 Dec 2010 |
| HAWKINS, Barry | Director | 11 Apr 2006 | 31 Jul 2006 |
| DANCE, Peter Alan | Director | 13 Apr 2004 | 24 Nov 2005 |
| GRIFFITHS, Robert George | Secretary | 13 Apr 2004 | 31 Jan 2005 |
| GRIFFITHS, Robert George | Director | 13 Apr 2004 | 31 Jan 2005 |
| TEMPLES (NOMINEES) LTD | Corporate-Nominee-Secretary | 7 Apr 2004 | 13 Apr 2004 |
| TEMPLES (COMPANY SERVICES) LTD | Corporate-Nominee-Director | 7 Apr 2004 | 13 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Laindon Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 22 Nov 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £100 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Directors’ other companies
- DECELIS, Steven Joseph - Director at Toomey Pershow Limited
- DECELIS, Steven Joseph - Director at Toomey (Southend) Limited
- DECELIS, Steven Joseph - Director at Toomey Nissan Limited
- DECELIS, Steven Joseph - Director at Toomey Nissan (Southend) Ltd
- DECELIS, Steven Joseph - Director at Toomey Mg Limited
- DECELIS, Steven Joseph - Director at Toomey Pershow (Southend) Limited
- DECELIS, Steven Joseph - Director at Toomey Sitron (Southend) Limited
- DECELIS, Steven Joseph - Director at Toomey Sitron Limited
- DECELIS, Steven Joseph - Director at Toomey Renno Limited
- HILLS, Kristian Joel - Director at Toomey Sitron (Southend) Limited
Companies at the same address
- George Martin Limited (00734543)
- Laindon Credit Services Limited (00314534)
- Laindon Holdings Limited (00332450)
- MJT Securities Limited (02602675)
- Toomey (Southend) Limited (04968703)
- Toomey Leasing Group Limited (00962747)
- Toomey Mg Limited (03696374)
- Toomey Motor Group Limited (00335325)
- Toomey Nissan (Southend) Ltd (03696388)
- Toomey Nissan Limited (01439475)