UKBizDB.co.uk

TOOMEY RENNO (SOUTHEND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Toomey Renno (southend) Limited. The company was founded 20 years ago and was given the registration number 05097548. The firm's registered office is in BASILDON. You can find them at Service House, West Mayne, Basildon, Essex. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:TOOMEY RENNO (SOUTHEND) LIMITED
Company Number:05097548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Service House, West Mayne, Basildon, Essex, SS15 6RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Service House, West Mayne, Basildon, SS15 6RW

Secretary29 September 2016Active
Service House, West Mayne, Basildon, SS15 6RW

Director17 December 2010Active
Service House, West Mayne, Basildon, SS15 6RW

Director29 January 2014Active
Service House, West Mayne, Basildon, SS15 6RW

Director01 November 2006Active
51 Villa Road, Stanway, Colchester, CO3 0RN

Secretary13 April 2004Active
Service House, West Mayne, Basildon, SS15 6RW

Secretary01 January 2005Active
Kemp House, 152-160 City Road, London, EC1V 2NX

Nominee Secretary07 April 2004Active
21 Louvaine Avenue, Wickford, SS12 0DR

Director13 April 2004Active
Service House, West Mayne, Basildon, SS15 6RW

Director01 December 2017Active
Service House, West Mayne, Basildon, SS15 6RW

Director11 April 2006Active
51 Villa Road, Stanway, Colchester, CO3 0RN

Director13 April 2004Active
5 Beach House Gardens, Canvey Island, SS8 7DX

Director11 April 2006Active
Service House, West Mayne, Basildon, SS15 6RW

Director29 January 2014Active
Service House, West Mayne, Basildon, SS15 6RW

Director04 October 2006Active
Service House, West Mayne, Basildon, SS15 6RW

Director13 April 2004Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director07 April 2004Active

People with Significant Control

Joseph Toomey Charitable Foundation
Notified on:22 November 2021
Status:Active
Country of residence:England
Address:Service House, West Mayne, Basildon, England, SS15 6RW
Nature of control:
  • Voting rights 75 to 100 percent
Laindon Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Service House, West Mayne, Basildon, England, SS15 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-06Accounts

Legacy.

Download
2023-09-06Other

Legacy.

Download
2023-09-06Other

Legacy.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Persons with significant control

Change to a person with significant control.

Download
2022-04-21Other

Legacy.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type total exemption full.

Download
2022-04-05Accounts

Legacy.

Download
2022-04-05Other

Legacy.

Download
2022-01-10Persons with significant control

Notification of a person with significant control.

Download
2022-01-10Persons with significant control

Cessation of a person with significant control.

Download
2022-01-10Officers

Termination director company with name termination date.

Download
2021-07-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-22Accounts

Legacy.

Download
2021-07-22Other

Legacy.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Other

Legacy.

Download
2020-07-17Accounts

Accounts with accounts type full.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type full.

Download
2019-01-25Officers

Termination director company with name termination date.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.