UKBizDB.co.uk

TURNER & TOWNSEND CONTRACT SERVICES LIMITED

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

This company is commonly known as Turner & Townsend Contract Services Limited. The company was founded 33 years ago and was given the registration number 02525578. The firm's registered office is in LEEDS. You can find them at Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TURNER & TOWNSEND CONTRACT SERVICES LIMITED
Company Number:02525578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH

Secretary01 November 2023Active
Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH

Director15 October 2009Active
Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH

Director01 May 2017Active
Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH

Director01 May 2018Active
Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH

Director01 May 2018Active
Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH

Director01 November 2023Active
4 Glenview Close, Nab Wood, Shipley, BD18 4AZ

Secretary09 April 2008Active
St Bedes House, Morton Park, Darlington, DL1 4XZ

Secretary-Active
Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH

Secretary29 January 2004Active
Low Hall, Calverley Lane, Horsforth, LS18 4GH

Secretary29 April 2002Active
Torrington Sunderland Road, East Boldon, NE36 0NA

Director-Active
Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH

Director15 October 2009Active
26 Sherland Road, Twickenham, TW1 4HD

Director30 April 1996Active
Dunrentin, 14 Finborough Road, Stowmarket, IP14 1PW

Director09 November 2000Active
Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH

Director01 May 2017Active
Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH

Director01 May 2004Active
17 Hillside Road, Harpenden, AL5 4BS

Director30 April 1993Active
St Bedes House, Morton Park, Darlington, DL1 4XZ

Director30 April 1996Active
1 Carolus Creek, Pennyland, Milton Keynes, MK15 8AZ

Director27 April 2001Active
Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH

Director01 November 2011Active
59 High Street, Braunston, Daventry, NN11 7HS

Director01 May 1998Active
Oakview 1 Fulbrook Road, Littleover, Derby, DE23 3SW

Director08 June 1994Active
Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH

Director03 May 2005Active
Ouderkerk 19 Aykley Vale, Aykley Heads, Durham, DH1 5WA

Director01 January 1999Active
10 Weavers Croft, Westwoodside, Doncaster, DN9 2HE

Director17 May 1993Active
10 Weavers Croft, Westwoodside, Doncaster, DN9 2HE

Director-Active
39 Cranley Gardens, London, N10 3AB

Director01 May 1999Active
91 Claremont Road, Highgate, London, N6 5BZ

Director-Active
Low Hall, Calverley Lane, Horsforth, LS18 4GH

Director19 April 2000Active
24 Villa Carrara, Somerville Road Melrose Estate, Johannesburg, South Africa, FOREIGN

Director29 April 2002Active
Low Hall, Calverley Lane Horsforth, Leeds, LS18 4GH

Director01 September 2005Active
PO BOX 368, Morningside, Repulic Of South Africa Ml2,

Director27 April 2001Active
PO BOX 368, Morningside, Repulic Of South Africa Ml2,

Director-Active
Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH

Director01 November 2011Active
The Cottage, Stokesley Road, Guisborough, TS14 8DL

Director-Active

People with Significant Control

Turner & Townsend Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Low Hall, Calverley Lane, Leeds, United Kingdom, LS18 4GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type full.

Download
2023-11-07Officers

Appoint person secretary company with name date.

Download
2023-11-07Officers

Appoint person director company with name date.

Download
2023-11-07Officers

Termination director company with name termination date.

Download
2023-11-07Officers

Termination secretary company with name termination date.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type full.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type full.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Officers

Change person director company with change date.

Download
2021-06-16Officers

Change person director company with change date.

Download
2021-04-20Officers

Termination director company with name termination date.

Download
2021-04-20Officers

Appoint person director company with name date.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type full.

Download
2019-11-22Officers

Termination director company with name termination date.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2019-01-10Accounts

Accounts with accounts type full.

Download
2018-11-08Officers

Appoint person director company with name date.

Download
2018-11-06Officers

Appoint person director company with name date.

Download
2018-11-06Officers

Termination director company with name termination date.

Download
2018-11-06Officers

Appoint person director company with name date.

Download
2018-10-12Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.