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TURNER & TOWNSEND UK LIMITED

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

This company is commonly known as Turner & Townsend Uk Limited. The company was founded 26 years ago and was given the registration number 03512868. 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 UK LIMITED
Company Number:03512868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 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, 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

Director19 April 2000Active
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 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, LS18 4GH

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

Nominee Secretary18 February 1998Active
24 The Copse Leazes Wood, Burnopfield, Newcastle Upon Tyne, NE16 6HA

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

Director01 May 2017Active
9 Bamville Wood, East Common, Harpenden, AL5 1AP

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

Director01 May 1998Active
6 Oakville Road, Rondebosch, Cape Town, FOREIGN

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

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

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

Director01 May 1999Active
Low Hall, Calverley Lane, Horsforth, LS18 4GH

Director19 April 2000Active
14 Brierie Hill Grove, Crosslee, Houston, PA6 7BW

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

Director09 March 2021Active
41 Park Square, Leeds, LS1 2NS

Nominee Director18 February 1998Active
Low Hall, Calverley Lane Horsforth, Leeds, LS18 4GH

Director27 April 2001Active
Greystone Cottage 20a Park Avenue, Roundhay, Leeds, LS8 2JH

Director01 May 1998Active
47 Balmoral Avenue, Hurlingham, Sandton, Rsa,

Director29 April 2002Active
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 2018Active
Low Hall, Calverley Lane Horsforth, Leeds, LS18 4GH

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

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

Director01 May 1998Active

People with Significant Control

Turner & Townsend Group 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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