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Turner & Townsend Europe Limited, LS18 4GH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TURNER & TOWNSEND EUROPE LIMITED

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

This company is commonly known as Turner & Townsend Europe Limited. The company was founded 26 years ago and was given the registration number 03514794. The firm's registered office is in LEEDS. You can find them at Low Hall, Calverley Lane Horsforth, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TURNER & TOWNSEND EUROPE LIMITED
Company Number:03514794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1998
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, 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, United Kingdom, LS18 4GH

Director01 January 2020Active
Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH

Director01 August 2014Active
Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH

Director01 May 2017Active
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

Secretary01 May 1998Active
Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH

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

Secretary29 April 2002Active
Low Hall, Calverley Lane, Horsforth, LS18 4GH

Secretary19 April 2000Active
41 Park Square, Leeds, LS1 2NS

Nominee Secretary20 February 1998Active
24 The Copse Leazes Wood, Burnopfield, Newcastle Upon Tyne, NE16 6HA

Director19 April 2000Active
Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH

Director03 May 2005Active
9 Bamville Wood, East Common, Harpenden, AL5 1AP

Director01 May 1999Active
St Bedes House, Morton Park, Darlington, DL1 4XZ

Director01 May 1998Active
Low Hall, Calverley Lane Horsforth, Leeds, LS18 4GH

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

Director01 May 2018Active
3 Dunley Drive, Elvetham Heath, Fleet, GU51 1BH

Director29 April 2002Active
Oakview 1 Fulbrook Road, Littleover, Derby, DE23 3SW

Director30 April 1998Active
Low Hall, Calverley Lane Horsforth, Leeds, LS18 4GH

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

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

Director01 May 1998Active
Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH

Director29 October 2012Active
Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH

Director01 August 2014Active
Low Hall, Calverley Lane, Horsforth, LS18 4GH

Director19 April 2000Active
PO BOX 368, Morningside, Repulic Of South Africa Ml2,

Director01 May 1998Active
41 Park Square, Leeds, LS1 2NS

Nominee Director20 February 1998Active
Greystone Cottage 20a Park Avenue, Roundhay, Leeds, LS8 2JH

Director01 May 1998Active
Low Hall, Calverley Lane Horsforth, Leeds, LS18 4GH

Director29 September 2008Active
Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH

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

Director01 May 1998Active

People with Significant Control

Turner & Townsend International 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 (7 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
2024-02-14Officers

Termination director company with name termination date.

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2024-01-15Accounts

Accounts with accounts type full.

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2023-11-20Officers

Termination director company with name termination date.

Download
2023-11-20Officers

Appoint person director company with name date.

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2023-11-17Officers

Appoint person secretary company with name date.

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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.

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2021-06-18Officers

Change person director company with change date.

Download
2021-06-16Officers

Change person director company with change date.

Download
2020-12-21Accounts

Accounts with accounts type full.

Download
2020-10-19Officers

Termination director company with name termination date.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Officers

Appoint person director company with name date.

Download
2019-12-27Accounts

Accounts with accounts type full.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2019-01-09Accounts

Accounts with accounts type full.

Download
2018-11-08Officers

Appoint person director company with name date.

Download
2018-11-06Officers

Termination director company with name termination date.

Download
2018-06-22Confirmation statement

Confirmation statement with updates.

Download
2018-01-11Accounts

Accounts with accounts type full.

Download

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