UKBizDB.co.uk

TURNER & TOWNSEND (USA) LIMITED

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

This company is commonly known as Turner & Townsend (usa) Limited. The company was founded 23 years ago and was given the registration number 04116501. The firm's registered office is in HORSFORTH. 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 (USA) LIMITED
Company Number:04116501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2000
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, LS18 4GH

Director03 May 2005Active
Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH

Director01 November 2023Active
Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH

Director01 May 2017Active
4 Glenview Close, Nab Wood, Shipley, BD18 4AZ

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

Secretary27 April 2001Active
Low Hall, Calverley Lane, Horsforth, LS18 4GH

Secretary29 April 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary24 November 2000Active
City Tower Level 4, 40 Basinghall Street, London, EC2V 5DE

Corporate Secretary24 November 2000Active
9 Bamville Wood, East Common, Harpenden, AL5 1AP

Director24 November 2000Active
Low Hall, Calverley Lane Horsforth, Leeds, LS18 4GH

Director29 April 2002Active
3 Dunley Drive, Elvetham Heath, Fleet, GU51 1BH

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

Director24 November 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director24 November 2000Active
Low Hall, Calverley Lane, Horsforth, LS18 4GH

Director24 November 2000Active
14 Brierie Hill Grove, Crosslee, Houston, PA6 7BW

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

Director01 November 2011Active
Low Hall, Calverley Lane Horsforth, Leeds, LS18 4GH

Director03 May 2006Active
Low Hall, Calverley Lane Horsforth, Leeds, LS18 4GH

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

Director24 November 2000Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.