TOOMEY PERSHOW (SOUTHEND) LIMITED

Company summary

Company number: 04968442
Status: ACTIVE
Incorporated / age: 18 November 200322 years
Registered office: Service House, West Mayne, Basildon, Essex, SS15 6RW
Accounts due: 30 September 2027
Confirmation statement due: 2 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 04:08 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 FEEAT (GRAYS) LIMITED
BROOMCO (3352) LIMITED
TOOMEY FIAT (GRAYS) LIMITED
BROOMCO (3352) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICKWOOD, Neil Duncan ACTIVE	Secretary	27 Sep 2016				Service House, West Mayne, Basildon, Essex, SS15 6RW
DECELIS, Steven Joseph ACTIVE	Director	17 Dec 2010		England	March 1962	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
GRIFFITHS, Robert George RESIGNED	Secretary	11 Feb 2004	31 Jan 2005			51 Villa Road, Stanway, Colchester, Essex, CO3 0RN
PLANT, Paul Jeremy RESIGNED	Secretary	01 Jan 2005	27 Sep 2016			Service House, West Mayne, Basildon, Essex, SS15 6RW
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	18 Nov 2003	11 Feb 2004			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DANCE, Peter Alan RESIGNED	Director	11 Feb 2004	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	29 Mar 2006	17 Dec 2010	United Kingdom	April 1955	Service House, West Mayne, Basildon, Essex, SS15 6RW
GRIFFITHS, Robert George RESIGNED	Director	11 Feb 2004	31 Jan 2005	United Kingdom	September 1950	51 Villa Road, Stanway, Colchester, Essex, CO3 0RN
HAWKINS, Barry RESIGNED	Director	22 Feb 2006	31 Jul 2006		March 1949	5 Beach House Gardens, Canvey Island, Essex, SS8 7DX
HILLS, Kristian RESIGNED	Director	29 Jan 2014	31 Dec 2017	England	August 1979	Service House, West Mayne, Basildon, Essex, SS15 6RW
PEMBROKE, Lee RESIGNED	Director	29 Jan 2014	30 Jun 2016	England	May 1973	Service House, West Mayne, Basildon, Essex, SS15 6RW
PLANT, Paul Jeremy RESIGNED	Director	01 Jan 2005	31 Aug 2017	United Kingdom	January 1959	Service House, West Mayne, Basildon, Essex, SS15 6RW
TOOMEY, Michael John RESIGNED	Director	11 Feb 2004	22 Nov 2021	England	May 1938	Service House, West Mayne, Basildon, Essex, SS15 6RW
DLA NOMINEES LIMITED RESIGNED	Nominee Director	18 Nov 2003	11 Feb 2004			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	18 Nov 2003	11 Feb 2004			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

RICKWOOD, Neil Duncan ACTIVE
Role: Secretary
Appointed on: 27 Sep 2016
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

DECELIS, Steven Joseph ACTIVE
Role: Director
Appointed on: 17 Dec 2010
Country of Residence: England
Date of birth: March 1962
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

GRIFFITHS, Robert George RESIGNED
Role: Secretary
Appointed on: 11 Feb 2004
Resigned on: 31 Jan 2005
Address: 51 Villa Road, Stanway, Colchester, Essex, CO3 0RN

PLANT, Paul Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 27 Sep 2016
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 2003
Resigned on: 11 Feb 2004
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DANCE, Peter Alan RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 24 Nov 2005
Country of Residence: England
Date of birth: July 1948
Address: 21 Louvaine Avenue, Wickford, Essex, SS12 0DR

FORSTER, Alexander Charles Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 25 Jan 2019
Country of Residence: England
Date of birth: March 1983
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

GRIFFITHS, Jeremy Paul RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 17 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

GRIFFITHS, Robert George RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 51 Villa Road, Stanway, Colchester, Essex, CO3 0RN

HAWKINS, Barry RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 31 Jul 2006
Date of birth: March 1949
Address: 5 Beach House Gardens, Canvey Island, Essex, SS8 7DX

HILLS, Kristian RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: August 1979
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

PEMBROKE, Lee RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: May 1973
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

PLANT, Paul Jeremy RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

TOOMEY, Michael John RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 22 Nov 2021
Country of Residence: England
Date of birth: May 1938
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 2003
Resigned on: 11 Feb 2004
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 2003
Resigned on: 11 Feb 2004
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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