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Companies/03428535

Toomey Sitron (Southend) Limited

Sale of new cars and light motor vehicles · Basildon

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-22 · No cessation recorded

Source record 6268732
Show 2 ceased records
Voting rights: over 75%, up to 100%

Notified 2021-11-22 · Ceased 2025-05-22

Source record 12543259
MT
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-11-22

Source record 3618996

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
KH
Kristian HillsCurrent director
Appointed 2016-10-12 · 9 yrs · Director
+3 others
SD
Steven DecelisCurrent director
Appointed 2016-10-12 · 9 yrs · Director
+21 others
NR
Neil RickwoodCurrent secretary
Appointed 2016-09-29 · 9 yrs
+23 others
NR
Neil RickwoodCurrent director
Appointed 2006-11-01 · 19 yrs · Chartered Accountant
+23 others
Show 14 historical appointments
AF
Alexander ForsterResigned director
Resigned 2017-12-01 · 1 yr · Chartered Accountant
JS
James SalkeldResigned director
Resigned 2010-01-01 · 3 yrs · Director
PP
Paul PlantResigned directorResigned secretary
Resigned 2005-01-01 · 12 yrs · Director
RG
Robert GriffithsResigned directorResigned secretary
Resigned 2003-05-01 · 1 yr · Accountant
MW
Martin WroeResigned director
Resigned 2001-11-28 · 14 yrs · Director
CP
Christopher PearsonResigned director
Resigned 1998-09-07 · 10 yrs · Director
MB
Michael BriarResigned directorResigned secretary
Resigned 1998-04-01 · 5 yrs · Chartered Accountant
JG
Jeremy GriffithsResigned director
Resigned 1997-09-03 · 11 yrs · Company Director
BH
Barry HawkinsResigned director
Resigned 1997-09-03 · 8 yrs · Director
PD
Peter DanceResigned director
Resigned 1997-09-03 · 8 yrs · Director
MT
Michael ToomeyResigned director
Resigned 1997-09-03 · 24 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active