General information

Name:

Toomey Mg Ltd

Office Address:

Service House West Mayne SS15 6RW Basildon

Number: 03696374

Incorporation date: 1999-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was registered is 1999-01-18. Registered under no. 03696374, this firm is considered a Private Limited Company. You can contact the office of this firm during business times under the following address: Service House West Mayne, SS15 6RW Basildon. It has been already thirteen years that The company's business name is Toomey Mg Limited, but until 2011 the name was Toomey Pershow (brentwood) and before that, until 2000-08-31 this company was known as Toomey Pershow. It means this company used three different names. The enterprise's registered with SIC code 45111 - Sale of new cars and light motor vehicles. The most recent financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-05-09.

Regarding to the firm, the majority of director's obligations have so far been done by Steven D. and Neil R.. As for these two individuals, Neil R. has administered firm for the longest period of time, having been a vital addition to the Management Board for eighteen years. What is more, the director's assignments are constantly assisted with by a secretary - Neil R., who was selected by this firm in 2016.

  • Previous company's names
  • Toomey Mg Limited 2011-07-07
  • Toomey Pershow (brentwood) Limited 2000-08-31
  • Toomey Pershow Ltd 1999-01-18

Company staff

Steven D.

Role: Director

Appointed: 01 September 2017

Latest update: 11 March 2024

Neil R.

Role: Secretary

Appointed: 29 September 2016

Latest update: 11 March 2024

Neil R.

Role: Director

Appointed: 01 November 2006

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are: Joseph Toomey Charitable Foundation and has 3/4 to full of voting rights. This business can be reached in Basildon at West Mayne, SS15 6RW and was registered as a PSC under the reg no 1190223.

Joseph Toomey Charitable Foundation
Address: Service House West Mayne, Basildon, SS15 6RW, England
Legal authority Charities Act 2006
Legal form Charitable Incorporated Organisation
Country registered United Kingdom
Place registered Uk
Registration number 1190223
Notified on 22 November 2021
Nature of control:
3/4 to full of voting rights
Michael T.
Notified on 6 April 2016
Ceased on 22 November 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
25
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