TOOMEY SITRON (SOUTHEND) LIMITED

Company summary

Company number: 03428535
Status: ACTIVE
Incorporated / age: 3 September 199729 years
Registered office: Service House, West Mayne, Basildon, Essex, SS15 6RW
Accounts due: 30 September 2027
Confirmation statement due: 23 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 13:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Service House, West Mayne, Basildon, Essex, SS15 6RW
Nature of business
Sale of new cars and light motor vehicles
Previous company names
TOOMEY EUROLEASE LIMITED
EUROLEASE TOOMEY LIMITED
PURCHASING SERVICES INTERNATIONAL LTD

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICKWOOD, Neil Duncan ACTIVE	Secretary	29 Sep 2016				Service House, West Mayne, Basildon, Essex, SS15 6RW
DECELIS, Steven Joseph ACTIVE	Director	12 Oct 2016		England	March 1962	Service House, West Mayne, Basildon, Essex, SS15 6RW
HILLS, Kristian Joel ACTIVE	Director	12 Oct 2016		England	August 1979	Service House, West Mayne, Basildon, Essex, SS15 6RW
RICKWOOD, Neil ACTIVE	Director	01 Nov 2006		England	April 1974	Service House, West Mayne, Basildon, Essex, SS15 6RW
BRIAR, Michael Edward RESIGNED	Secretary	03 Sep 1997	30 Jun 2003			2 Mace Walk, Chelmsford, Essex, CM1 2GE
GRIFFITHS, Robert George RESIGNED	Secretary	01 May 2003	31 Jan 2005			51 Villa Road, Stanway, Colchester, Essex, CO3 0RN
PLANT, Paul Jeremy RESIGNED	Secretary	01 Jan 2005	29 Sep 2016			Service House, West Mayne, Basildon, Essex, SS15 6RW
TEMPLES (NOMINEES) LIMITED RESIGNED	Nominee Secretary	03 Sep 1997	03 Sep 1997			152 City Road, London, EC1V 2NX
BRIAR, Michael Edward RESIGNED	Director	01 Apr 1998	30 Jun 2003	England	November 1947	2 Mace Walk, Chelmsford, Essex, CM1 2GE
DANCE, Peter Alan RESIGNED	Director	03 Sep 1997	24 Nov 2005	England	July 1948	21 Louvaine Avenue, Wickford, Essex, SS12 0DR
FORSTER, Alexander Charles Thomas RESIGNED	Director	01 Dec 2017	25 Jan 2019	England	March 1983	Service House, West Mayne, Basildon, Essex, SS15 6RW
GRIFFITHS, Jeremy Paul RESIGNED	Director	03 Sep 1997	09 Mar 2009	United Kingdom	April 1955	98 Queens Road, Brentwood, Essex, CM14 4EY
GRIFFITHS, Robert George RESIGNED	Director	01 May 2003	31 Jan 2005	United Kingdom	September 1950	51 Villa Road, Stanway, Colchester, Essex, CO3 0RN
HAWKINS, Barry RESIGNED	Director	03 Sep 1997	31 Jul 2006		March 1949	5 Beach House Gardens, Canvey Island, Essex, SS8 7DX
PEARSON, Christopher William RESIGNED	Director	07 Sep 1998	09 Mar 2009	United Kingdom	February 1960	5 Lutea Close, Steepleview, Basildon, Essex, SS15 4HB
PLANT, Paul Jeremy RESIGNED	Director	01 Jan 2005	31 Aug 2017	United Kingdom	January 1959	Service House, West Mayne, Basildon, Essex, SS15 6RW
SALKELD, James David RESIGNED	Director	01 Jan 2010	25 Jan 2013	United Kingdom	November 1952	Service House, West Mayne, Basildon, Essex, SS15 6RW
TOOMEY, Michael John RESIGNED	Director	03 Sep 1997	22 Nov 2021	England	May 1938	Service House, West Mayne, Basildon, Essex, SS15 6RW
WROE, Martin Howsley RESIGNED	Director	28 Nov 2001	12 Oct 2016	United Kingdom	January 1963	Service House, West Mayne, Basildon, Essex, SS15 6RW
TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED	Nominee Director	03 Sep 1997	03 Sep 1997			152 City Road, London, EC1V 2NX

RICKWOOD, Neil Duncan ACTIVE
Role: Secretary
Appointed on: 29 Sep 2016
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

DECELIS, Steven Joseph ACTIVE
Role: Director
Appointed on: 12 Oct 2016
Country of Residence: England
Date of birth: March 1962
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

HILLS, Kristian Joel ACTIVE
Role: Director
Appointed on: 12 Oct 2016
Country of Residence: England
Date of birth: August 1979
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

RICKWOOD, Neil ACTIVE
Role: Director
Appointed on: 01 Nov 2006
Country of Residence: England
Date of birth: April 1974
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 2005	Outstanding
21 Jun 2005	Outstanding
14 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
04 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Sep 2004	Outstanding
16 Sep 2004	Outstanding
10 Sep 2004	Outstanding
10 Sep 2004	Outstanding
30 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jul 2004	Outstanding
09 Jul 2004	Outstanding
30 Jun 2004	Outstanding
30 Jun 2004	Outstanding
28 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jun 2004	Outstanding
25 May 2004	Outstanding
21 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
07 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Apr 2004	Outstanding
16 Apr 2004	Outstanding
26 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2004	Outstanding
22 Jan 2004	Outstanding
08 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Dec 2003	Outstanding
23 Dec 2003	Outstanding
23 Dec 2003	Outstanding
06 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
14 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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