Toomey Sitron Limited

Active04450869 Private limited company
Incorporated
29 May 2002 (24 years)
Previously known as
Toomey Chevrolay Limited (until 20 March 2008)
Toomey Daewoo Ltd (until 1 February 2005)
Allegis Consulting Ltd. (until 7 November 2002)
Industry
Sale of new cars and light motor vehicles (45111)
Owned by
Laindon Holdings Limited
Accounts type
Micro entity
Region
East of England
Address
Service House
West Mayne
Basildon
SS15 6RW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2017
British
Born March 1962 (64)
Rickwood, Neil Duncan
Secretary · Appointed 29 September 2016
Director · Appointed 1 November 2006
British
Born April 1974 (52)
Officer history (15 former)
22 November 2021
Resigned Toomey, Michael John as Director
25 January 2019
1 December 2017
Appointed Forster, Alexander Charles Thomas as Director
28 October 2017
Resigned Fitzgerald, Mark as Director
28 October 2017
Resigned Ives, Barry John as Director
1 September 2017
Appointed Decelis, Steven Joseph as Director
31 August 2017
Resigned Plant, Paul Jeremy as Director
29 September 2016
Appointed Rickwood, Neil Duncan as Secretary
29 September 2016
Resigned Plant, Paul Jeremy as Secretary
19 August 2013
Appointed Fitzgerald, Mark as Director
16 August 2013
Resigned Collier, Allan Christopher as Director
13 August 2013
Appointed Ives, Barry John as Director
7 April 2008
Appointed Collier, Allan Christopher as Director
1 November 2006
Appointed Rickwood, Neil as Director
20 February 2006
Resigned Lawrence, Kim John as Director
24 November 2005
Resigned Dance, Peter Alan as Director
31 January 2005
Resigned Griffiths, Robert George as Secretary
31 January 2005
Resigned Griffiths, Robert George as Director
1 January 2005
Appointed Plant, Paul Jeremy as Director
1 January 2005
Appointed Plant, Paul Jeremy as Secretary
1 December 2003
Appointed Lawrence, Kim John as Director
30 June 2003
Resigned Briar, Michael Edward as Director
30 June 2003
Resigned Briar, Michael Edward as Secretary
1 May 2003
Appointed Griffiths, Robert George as Secretary
1 May 2003
Appointed Griffiths, Robert George as Director
23 September 2002
Appointed Briar, Michael Edward as Secretary
23 September 2002
Appointed Dance, Peter Alan as Director
23 September 2002
Appointed Toomey, Michael John as Director
23 September 2002
Appointed Briar, Michael Edward as Director
23 September 2002
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
23 September 2002
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
29 May 2002
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
29 May 2002
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Laindon Holdings Limited
Corporate entity · Notified 22 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0032450
Former controllers (2)
22 May 2025
Ceased Joseph Toomey Charitable Foundation — Holds 75–100% of voting rights
22 November 2021
Ceased Michael John Toomey — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
20 May 2026Confirmation statement with no updates9 May 2026
10 September 2025Accounts for a dormant company31 December 2024
23 May 2025Confirmation statement with no updates9 May 2025
22 May 2025Cessation of a person with significant control
Show all recent filings

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